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 1
  • Kaur, Balbir
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
    Mrs Balbir Kaur
    Born in January 1954
    Individual (9 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KINGSMARQUE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2022-12-31
50 GBP2021-12-31
Debtors
2,674,488 GBP2022-12-31
2,582,848 GBP2021-12-31
Cash at bank and in hand
94,500 GBP2022-12-31
192,459 GBP2021-12-31
Current Assets
2,768,988 GBP2022-12-31
2,775,307 GBP2021-12-31
Net Current Assets/Liabilities
2,765,147 GBP2022-12-31
2,771,794 GBP2021-12-31
Total Assets Less Current Liabilities
2,765,247 GBP2022-12-31
2,771,844 GBP2021-12-31
Creditors
Amounts falling due after one year
-2,206,771 GBP2022-12-31
-2,206,771 GBP2021-12-31
Net Assets/Liabilities
558,476 GBP2022-12-31
565,073 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
558,376 GBP2022-12-31
564,973 GBP2021-12-31
Equity
558,476 GBP2022-12-31
565,073 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in Group Undertakings
100 GBP2022-12-31
50 GBP2021-12-31
Additions to investments
50 GBP2022-12-31
Other Debtors
2,674,488 GBP2022-12-31
2,582,848 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,841 GBP2022-12-31
3,512 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
2,206,771 GBP2022-12-31
2,206,771 GBP2021-12-31
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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    258 Soho Road Handsworth, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-12 ~ now
    CIF 4 - director → ME
    Person with significant control
    2020-11-12 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BROWNFIELD REDEVELOPMENT LIMITED - 2019-07-06
    258 Soho Road, Handsworth, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    797,768 GBP2023-12-31
    Officer
    2020-11-12 ~ now
    CIF 2 - director → ME
  • 3
    258 Soho Road Handsworth, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    CIF 1 - director → ME
    Person with significant control
    2019-07-02 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    TECBRU LIMITED - 2019-07-06
    258 Soho Road, Birmingham, West Midland
    Corporate (3 parents)
    Equity (Company account)
    252,053 GBP2023-12-31
    Officer
    2020-11-12 ~ now
    CIF 3 - director → ME
  • 5
    Unit 4 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • T&E FOODS LTD - 2020-06-18
    Suite 3, Newton House Northampton Science Park, Kings Park Road, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,814 GBP2023-09-30
    Person with significant control
    2020-05-22 ~ 2020-07-20
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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