The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Fairclough, James Edward
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Aaron Thomas
    Director born in January 1972
    Individual (61 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Aaron Thomas Simpson
    Born in January 1972
    Individual (61 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gadd, Michael John
    Coo born in August 1990
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Evi-parker, Chiomanedu Innocentia
    Company Director born in December 1984
    Individual (3 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Doleman, Julie Ellen
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Laxer, Richard Alan
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Benzie, Douglas Alexander
    Finance Director born in August 1981
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Atherton, Benjamin
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bricken, Daniel Moran
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Idrissi, Karim
    Individual
    Officer
    2022-12-08 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 3
    Packham, Alexander Stuart Thomas
    Director born in February 1990
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2024-04-10
    OF - Director → CIF 0
    Mr Alexander Stuart Thomas Packham
    Born in February 1990
    Individual (5 offsprings)
    Person with significant control
    2018-05-25 ~ 2020-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mills, Jacqueline Anne
    Individual
    Officer
    2018-05-25 ~ 2024-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

KINDRED SOUL LTD

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,006 GBP2023-12-31
2,339 GBP2022-12-31
Fixed Assets - Investments
3,000 GBP2023-12-31
Fixed Assets
8,006 GBP2023-12-31
2,339 GBP2022-12-31
Debtors
Current
454,758 GBP2023-12-31
91,335 GBP2022-12-31
Cash at bank and in hand
3,607,915 GBP2023-12-31
999,962 GBP2022-12-31
Current Assets
4,062,673 GBP2023-12-31
1,091,297 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,012,123 GBP2023-12-31
-335,573 GBP2022-12-31
Net Current Assets/Liabilities
50,550 GBP2023-12-31
755,724 GBP2022-12-31
Total Assets Less Current Liabilities
58,556 GBP2023-12-31
758,063 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-32,759 GBP2023-12-31
-38,715 GBP2022-12-31
Net Assets/Liabilities
25,797 GBP2023-12-31
719,348 GBP2022-12-31
Equity
Called up share capital
174 GBP2023-12-31
169 GBP2022-12-31
153 GBP2022-01-01
Share premium
9,510,075 GBP2023-12-31
8,033,359 GBP2022-12-31
4,138,167 GBP2022-01-01
Retained earnings (accumulated losses)
-9,484,452 GBP2023-12-31
-7,314,180 GBP2022-12-31
-4,647,140 GBP2022-01-01
Equity
25,797 GBP2023-12-31
719,348 GBP2022-12-31
-508,820 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,170,272 GBP2023-01-01 ~ 2023-12-31
-2,667,040 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,170,272 GBP2023-01-01 ~ 2023-12-31
-2,667,040 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
5 GBP2023-01-01 ~ 2023-12-31
16 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,520,240 GBP2023-01-01 ~ 2023-12-31
3,895,208 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
43,600 GBP2023-12-31
42,293 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
39,954 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
38,594 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,006 GBP2023-12-31
2,339 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,179 GBP2023-12-31
Other Debtors
Current
65,415 GBP2023-12-31
22,275 GBP2022-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
2 GBP2022-12-31
Prepayments/Accrued Income
Current
366,162 GBP2023-12-31
69,058 GBP2022-12-31
Other Remaining Borrowings
Current
5,956 GBP2023-12-31
5,956 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,092 GBP2023-12-31
177,367 GBP2022-12-31
Amounts owed to group undertakings
Current
3,000 GBP2023-12-31
Taxation/Social Security Payable
Current
24,720 GBP2023-12-31
18,439 GBP2022-12-31
Other Creditors
Current
3,886,816 GBP2023-12-31
78,934 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,539 GBP2023-12-31
54,877 GBP2022-12-31
Creditors
Current
4,012,123 GBP2023-12-31
335,573 GBP2022-12-31
Other Remaining Borrowings
Non-current
32,759 GBP2023-12-31
38,715 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
890,000 shares2023-12-31
890,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
735,653 shares2023-12-31
686,600 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90,000 shares2023-12-31
90,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
  • KINDRED SOUL LTD
    Info
    Registered number 11383015
    Pem Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2018-05-25 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.