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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 7
  • 1
    Wilkinson, Thomas John
    Born in April 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Kennery, Lisa
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Dominic John
    Born in August 1990
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Steven, Kevin
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Diggle, Simon
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 6
    King, James Matthew
    Born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4th Floor Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Smith, Benjamin Andrew
    Born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Benjamin Andrew Smith
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-01-22
    OF - Director → CIF 0
  • 3
    Mr Thomas John Wilkinson
    Born in April 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-02-06 ~ 2021-08-20
    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
    Mr James Matthew King
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-02-06 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1KSW LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,107,551 GBP2024-05-31
5,107,551 GBP2023-05-31
Debtors
280,300 GBP2024-05-31
200 GBP2023-05-31
Cash at bank and in hand
101,111 GBP2024-05-31
51,512 GBP2023-05-31
Current Assets
381,411 GBP2024-05-31
51,712 GBP2023-05-31
Net Current Assets/Liabilities
-985,173 GBP2024-05-31
-946,029 GBP2023-05-31
Total Assets Less Current Liabilities
4,122,378 GBP2024-05-31
4,161,522 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-442,491 GBP2024-05-31
-902,498 GBP2023-05-31
Net Assets/Liabilities
3,679,887 GBP2024-05-31
3,259,024 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
3,679,587 GBP2024-05-31
3,258,824 GBP2023-05-31
Equity
3,679,887 GBP2024-05-31
3,259,024 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
5,107,551 GBP2024-05-31
5,107,551 GBP2023-05-31
Amounts Owed By Related Parties
280,000 GBP2024-05-31
Current
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
300 GBP2024-05-31
200 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
280,300 GBP2024-05-31
200 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
459,387 GBP2024-05-31
435,013 GBP2023-05-31
Amounts owed to group undertakings
Current
894,998 GBP2024-05-31
544,997 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
12,199 GBP2024-05-31
17,731 GBP2023-05-31
Creditors
Current
1,366,584 GBP2024-05-31
997,741 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
442,491 GBP2024-05-31
902,498 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
200 GBP2023-05-31

Related profiles found in government register
  • 1KSW LIMITED
    Info
    Registered number 11781379
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • 1KSW LIMITED
    S
    Registered number 11781379
    icon of address3, Carr Farm Close, Rawtenstall, Rossendale, Lancashire, United Kingdom, BB4 6HB
    Private Limited Company in Companies House Register, England
    CIF 1
  • 1KSW LIMITED
    S
    Registered number 11781379
    icon of addressMentor House, Ainsworth Street, Blackburn, England, BB1 6AY
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PIERCE NEWCO LIMITED - 2014-09-08
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,474,065 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PIERCE NEWCO LIMITED - 2014-09-08
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,474,065 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-03-15 ~ 2023-05-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.