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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 1
  • 1
    Kaur, Balbir
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mrs Balbir Kaur
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KINGSMARQUE GROUP LIMITED

Period: 2019-06-28 ~ now
Company number: 12074653
Registered name
KINGSMARQUE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
1,688,036 GBP2024-12-31
1,824,990 GBP2023-12-31
Cash at bank and in hand
63,253 GBP2024-12-31
46,613 GBP2023-12-31
Current Assets
1,751,289 GBP2024-12-31
1,871,603 GBP2023-12-31
Net Current Assets/Liabilities
1,585,376 GBP2024-12-31
1,868,075 GBP2023-12-31
Total Assets Less Current Liabilities
1,585,476 GBP2024-12-31
1,868,175 GBP2023-12-31
Creditors
Amounts falling due after one year
-974,894 GBP2024-12-31
-1,282,291 GBP2023-12-31
Net Assets/Liabilities
610,582 GBP2024-12-31
585,884 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
610,482 GBP2024-12-31
585,784 GBP2023-12-31
Equity
610,582 GBP2024-12-31
585,884 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed by group undertakings and participating interests
247,000 GBP2024-12-31
16,000 GBP2023-12-31
Other Debtors
1,441,036 GBP2024-12-31
1,808,990 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
96,752 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,361 GBP2024-12-31
1,128 GBP2023-12-31
Other Creditors
Amounts falling due within one year
59,800 GBP2024-12-31
2,400 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
974,894 GBP2024-12-31
1,282,291 GBP2023-12-31

Related profiles found in government register
  • KINGSMARQUE GROUP LIMITED
    Info
    Registered number 12074653
    Arden Hill Lapworth Street, Lapworth, Solihull B94 5QP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • KINGSMARQUE GROUP LIMITED
    S
    Registered number 12074653
    258 Soho Road, Handsworth, Birmingham, England, B21 9LX
    CIF 1
  • KINGSMARQUE GROUP LIMITED
    S
    Registered number 12074653
    Arden Hill, Lapworth Street, Lapworth, Solihull, England, B94 5QP
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HAWKSMEAD CAPITAL LIMITED
    16958900
    258 Soho Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2026-01-13 ~ now
    CIF 2 - Director → ME
  • 2
    HAWKSMEAD CONSTRUCTION LIMITED
    12084925
    258 Soho Road Handsworth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    HAWKSMEAD DEVELOPMENT LIMITED
    - now 03991720
    BROWNFIELD REDEVELOPMENT LIMITED - 2019-07-06
    258 Soho Road, Handsworth, Birmingham, West Midlands
    Active Corporate (13 parents)
    Officer
    2020-11-12 ~ now
    CIF 3 - Director → ME
  • 4
    HAWKSMEAD GROUP LIMITED
    12079704
    258 Soho Road Handsworth, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-07-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    CIF 7 - Has significant influence or control OE
  • 5
    HAWKSMEAD PROPERTIES LIMITED
    - now 04843954
    TECBRU LIMITED - 2019-07-06
    258 Soho Road, Birmingham, West Midland
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ now
    CIF 4 - Director → ME
  • 6
    MEDGUARD HOLDING LTD
    12759014
    Unit 4 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    T&E GROUP LTD
    - now 11568004 13459430
    T&E FOODS LTD
    - 2020-06-18 11568004
    Suite 3, Newton House Northampton Science Park, Kings Park Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-22 ~ 2020-07-20
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.