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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 2
  • 1
    Mercer, James Edward
    Born in February 1996
    Individual (18 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Mr James Edward Mercer
    Born in February 1996
    Individual (18 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mercer, Lois Johanna Eleanor
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Lois Johanna Eleanor Mercer
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2019-08-20 ~ 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
parent relation
Company in focus

KINGSBURY HOMES (HOLDINGS) LIMITED

Period: 2019-08-20 ~ now
Company number: 12164907
Registered name
KINGSBURY HOMES (HOLDINGS) LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Fixed Assets - Investments
50 GBP2024-06-30
50 GBP2023-06-30
Debtors
Current
1,032,289 GBP2024-06-30
550,127 GBP2023-06-30
Cash at bank and in hand
788,408 GBP2024-06-30
972,929 GBP2023-06-30
Current Assets
1,820,697 GBP2024-06-30
1,523,056 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-573,972 GBP2024-06-30
-198,788 GBP2023-06-30
Net Current Assets/Liabilities
1,246,725 GBP2024-06-30
1,324,268 GBP2023-06-30
Total Assets Less Current Liabilities
1,246,775 GBP2024-06-30
1,324,318 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
1,246,765 GBP2024-06-30
1,324,308 GBP2023-06-30
Equity
1,246,775 GBP2024-06-30
1,324,318 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-09-01 ~ 2023-06-30
Other Investments Other Than Loans
50 GBP2024-06-30
50 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-06-30
51 shares2023-06-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-06-30
49 shares2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119 GBP2024-06-30
114 GBP2023-06-30

Related profiles found in government register
  • KINGSBURY HOMES (HOLDINGS) LIMITED
    Info
    Registered number 12164907
    37 Great Pulteney Street, Bath BA2 4DA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-20 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • KINGSBURY HOMES (HOLDINGS) LIMITED
    S
    Registered number 12164907
    37 Great Pulteney Street, Bath, BA2 4DA
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • KINGSBURY HOMES (HOLDINGS) LIMITED
    S
    Registered number 12164907
    37, Great Pulteney Street, Bath, England, BA2 4DA
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KINGSBURY HOMES (PLANTATION ROAD) LIMITED
    12166749
    37 Great Pulteney Street, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    M&M LUXURY LIMITED
    12374890
    37 Great Pulteney Street, Bath, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-12-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TIMEPIECE TRADE LIMITED
    13451620
    37 Great Pulteney Street, Bath, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-11 ~ 2023-06-30
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WATCHES OF BATH (RETAIL) LIMITED
    13458050
    6th Floor 9 Appold Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    2021-06-15 ~ 2023-06-13
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.