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 5
  • 1
    Rolph, Jeremy Michael
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Whitehouse, Gemma Claire
    Company Director born in September 1984
    Individual (6 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
  • 3
    Williamson, Peter John
    Non-Executive Director born in April 1966
    Individual (85 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 4
    Newbold, Matthew James
    Investor Director born in June 1981
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 5
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    39 Queen's Road, Aberdeen, United Kingdom
    Corporate (4 parents, 92 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Jeremy Michael Rolph
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomas, Stephen Alan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2023-07-05
    OF - director → CIF 0
  • 3
    Mr Peter John Williamson
    Born in April 1966
    Individual (85 offsprings)
    Person with significant control
    2021-09-21 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINGSWOOD MOBILITY GROUP LIMITED

Previous names
KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
PROJECT TROPIC BIDCO LIMITED - 2022-04-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Other miscellaneous reserve
580,569 GBP2022-02-28
Fixed Assets - Investments
40,574,671 GBP2024-02-28
39,368,669 GBP2023-02-28
Debtors
631,777 GBP2024-02-28
543,923 GBP2023-02-28
Cash at bank and in hand
97,728 GBP2024-02-28
103,018 GBP2023-02-28
Current Assets
729,505 GBP2024-02-28
646,941 GBP2023-02-28
Net Assets/Liabilities
-270,060 GBP2024-02-28
4,974,502 GBP2023-02-28
Equity
Called up share capital
2,358 GBP2024-02-28
2,358 GBP2023-02-28
2,233 GBP2022-02-28
Share premium
256,454 GBP2024-02-28
256,454 GBP2023-02-28
249,804 GBP2022-02-28
Retained earnings (accumulated losses)
-528,872 GBP2024-02-28
4,715,690 GBP2023-02-28
-1,276,154 GBP2022-02-28
Equity
-270,060 GBP2024-02-28
586,187 GBP2022-02-28
Profit/Loss
-5,244,562 GBP2023-03-01 ~ 2024-02-28
5,991,844 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
125 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
6,775 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-28
42022-03-01 ~ 2023-02-28
Wages/Salaries
680,668 GBP2023-03-01 ~ 2024-02-28
613,574 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,628 GBP2023-03-01 ~ 2024-02-28
2,549 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
706,001 GBP2023-03-01 ~ 2024-02-28
626,878 GBP2022-03-01 ~ 2023-02-28
Investments in Subsidiaries
40,574,671 GBP2024-02-28
39,368,669 GBP2023-02-28
Finished Goods/Goods for Resale
0 GBP2024-02-28
0 GBP2023-02-28
Trade Debtors/Trade Receivables
5,778 GBP2024-02-28
0 GBP2023-02-28
Amount of corporation tax that is recoverable
0 GBP2024-02-28
0 GBP2023-02-28
Other Debtors
Current
125,321 GBP2024-02-28
71,870 GBP2023-02-28
Prepayments/Accrued Income
Current
193,901 GBP2024-02-28
1,633 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
0 GBP2024-02-28
0 GBP2023-02-28
Creditors
Current
6,522,631 GBP2024-02-28
2,743,355 GBP2023-02-28
Other Remaining Borrowings
Non-current
26,072,026 GBP2024-02-28
22,952,334 GBP2023-02-28
Bank Borrowings
9,227,814 GBP2024-02-28
9,961,146 GBP2023-02-28
Bank Overdrafts
0 GBP2024-02-28
0 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
733,332 GBP2024-02-28
733,332 GBP2023-02-28
Non-current, Amounts falling due after one year
34,566,508 GBP2024-02-28
32,180,148 GBP2023-02-28

Related profiles found in government register
  • KINGSWOOD MOBILITY GROUP LIMITED
    Info
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    Registered number 13308065
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham NG2 1BJ
    Private Limited Company incorporated on 2021-04-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • KINGSWOOD MOBILITY GROUP LIMITED
    S
    Registered number 13308065
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 1 CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ASHLEY CONTRACTS LTD - 2009-07-27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    9,117,209 GBP2024-02-28
    Person with significant control
    2023-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SENSAPAEDIC LIMITED - 2017-10-31
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,599,225 GBP2024-02-28
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,090,766 GBP2024-02-28
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.