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
    Salt, Matthew James
    Director born in April 1976
    Individual (28 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    More, Gordon Lennie Truman
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrington-fortune, Andrea Mary
    Director born in May 1976
    Individual (25 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Leon Paul
    Director born in April 1980
    Individual (42 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Bullough, Stuart Stephen
    Construction Director born in April 1973
    Individual (20 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Winders, Joel
    Director born in November 1987
    Individual (22 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 7
    8 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    974,837 GBP2021-03-31
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Salt, Alastair Bennet Fallows
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Alastair Bennet Fallows Salt
    Born in August 1948
    Individual (5 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lewis-ward, Adele Marie
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2023-02-21
    OF - Director → CIF 0
parent relation
Company in focus

KINGSWOOD HOMES ESTATES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
122020-04-01 ~ 2021-03-31
Property, Plant & Equipment
3,113 GBP2021-03-31
Fixed Assets - Investments
508 GBP2021-03-31
508 GBP2020-03-31
Fixed Assets
3,621 GBP2021-03-31
508 GBP2020-03-31
Total Inventories
10,166,295 GBP2021-03-31
9,297,480 GBP2020-03-31
Debtors
Current
5,944,235 GBP2021-03-31
Cash at bank and in hand
3,869,082 GBP2021-03-31
Current Assets
19,979,612 GBP2021-03-31
9,297,480 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-5,154,121 GBP2021-03-31
-8,275,941 GBP2020-03-31
Net Current Assets/Liabilities
14,825,491 GBP2021-03-31
1,021,539 GBP2020-03-31
Total Assets Less Current Liabilities
14,829,112 GBP2021-03-31
1,022,047 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-12,395,607 GBP2021-03-31
Net Assets/Liabilities
2,433,505 GBP2021-03-31
1,022,047 GBP2020-03-31
Equity
Called up share capital
512 GBP2021-03-31
512 GBP2020-03-31
Retained earnings (accumulated losses)
2,432,993 GBP2021-03-31
1,021,535 GBP2020-03-31
Profit/Loss
1,411,458 GBP2020-04-01 ~ 2021-03-31
1,021,535 GBP2020-01-20 ~ 2020-03-31
Equity
2,433,505 GBP2021-03-31
1,022,047 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,411,458 GBP2020-04-01 ~ 2021-03-31
1,021,535 GBP2020-01-20 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,411,458 GBP2020-04-01 ~ 2021-03-31
1,021,535 GBP2020-01-20 ~ 2020-03-31
Comprehensive Income/Expense
1,411,458 GBP2020-04-01 ~ 2021-03-31
1,021,535 GBP2020-01-20 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
512 GBP2020-01-20 ~ 2020-03-31
Issue of Equity Instruments
512 GBP2020-01-20 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
512 GBP2020-01-20 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
512 GBP2020-01-20 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252020-04-01 ~ 2021-03-31
Investments in Subsidiaries
508 GBP2021-03-31
508 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
5,872,528 GBP2021-03-31
Other Debtors
Current
68,986 GBP2021-03-31
Prepayments/Accrued Income
Current
2,721 GBP2021-03-31
Cash and Cash Equivalents
3,869,082 GBP2021-03-31
Bank Borrowings
Current
9,375 GBP2021-03-31
Trade Creditors/Trade Payables
Current
206,325 GBP2021-03-31
Amounts owed to group undertakings
Current
2,137,955 GBP2020-03-31
Corporation Tax Payable
Current
330,959 GBP2021-03-31
Taxation/Social Security Payable
Current
13,967 GBP2021-03-31
Other Creditors
Current
4,170 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2021-03-31
Creditors
Current
5,154,121 GBP2021-03-31
8,275,941 GBP2020-03-31
Bank Borrowings
Non-current
40,625 GBP2021-03-31
Other Remaining Borrowings
Non-current
12,354,982 GBP2021-03-31
Creditors
Non-current
12,395,607 GBP2021-03-31
Bank Borrowings
Current, Amounts falling due within one year
9,375 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
9,375 GBP2021-03-31
Bank Borrowings
Non-current, Between one and two years
11,250 GBP2021-03-31
Non-current, Between two and five year
29,375 GBP2021-03-31
Total Borrowings
12,404,982 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
512 shares2021-03-31
512 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • KINGSWOOD HOMES ESTATES LIMITED
    Info
    Registered number 12415030
    8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire PR4 5JT
    Private Limited Company incorporated on 2020-01-20 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • KINGSWOOD HOME ESTATES LIMITED
    S
    Registered number 12415030
    8 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire, PR4 5JT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KINGSWOOD HOMES ESTATES LIMITED
    S
    Registered number 12415030
    6 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire, PR4 5JT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-02-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 7
    Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    60 GBP2021-03-31
    Person with significant control
    2020-01-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-02-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-02-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-08-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -360 GBP2021-03-31
    Person with significant control
    2020-02-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    8 Bridge Court Liverpool New Road, Little Hoole, Preston, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2021-03-31
    Person with significant control
    2020-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2021-03-31
    Person with significant control
    2020-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    29 St Annes Rd West, Lytham St Annes, Lancashire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2020-03-17 ~ now
    CIF 11 - Has significant influence or control → OE
Ceased 1
  • 8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-06-23 ~ 2022-02-02
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.