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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
    Wilson, Sam
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Sam Wilson
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2020-07-16 ~ 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
  • 2
    Kimber, Paul Barry
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Mr Paul Barry Kimber
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2020-07-16 ~ 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

KIMSON GROUP LTD

Period: 2020-07-16 ~ now
Company number: 12749298
Registered name
KIMSON GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
211 GBP2025-03-31
167 GBP2024-03-31
Fixed Assets
211 GBP2025-03-31
167 GBP2024-03-31
Debtors
106,343 GBP2025-03-31
76,577 GBP2024-03-31
Cash at bank and in hand
1,160 GBP2025-03-31
2,496 GBP2024-03-31
Current Assets
107,503 GBP2025-03-31
79,073 GBP2024-03-31
Net Current Assets/Liabilities
27,762 GBP2025-03-31
11,344 GBP2024-03-31
Total Assets Less Current Liabilities
27,973 GBP2025-03-31
11,511 GBP2024-03-31
Net Assets/Liabilities
27,973 GBP2025-03-31
11,511 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
27,873 GBP2025-03-31
11,411 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
211 GBP2025-03-31
167 GBP2024-03-31
Investments in Subsidiaries
211 GBP2025-03-31
167 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
-1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
78,298 GBP2025-03-31
67,730 GBP2024-03-31

Related profiles found in government register
  • KIMSON GROUP LTD
    Info
    Registered number 12749298
    24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-16 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • KIMSON GROUP LTD
    S
    Registered number 12749298
    24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
  • KIMSON GROUP LTD
    S
    Registered number 12749298
    24 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 2
  • KIMSON GROUP LTD
    S
    Registered number 12749298
    39 Locks Heath Centre, Centre Way, Locks Heath, Southampton, England, SO31 6DX
    Private Limited Company in The Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SMARTCALL HEALTHCARE LTD
    - now 11156420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-21 during the appointment or period of control
    SMARTCALL RECRUITMENT (WEST) LIMITED
    - 2021-02-11 11156420
    SMARTCALL RECRUITMENT (NORTH) LIMITED - 2018-10-23
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (9 parents)
    Person with significant control
    2020-07-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SMARTCALL HEALTHCARE SOLUTIONS LTD
    16044059
    39 Locks Heath Centre Centre Way, Locks Heath, Southampton, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-19 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SMARTCALL RECRUITMENT (SOUTH) LIMITED
    11156610
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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