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 4
  • 1
    Griggs, Matthew Allen
    General Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Wiles, Samuel
    General Manager born in May 1978
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Widdrington, Kevin
    Company Director born in March 1979
    Individual (8 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    10, Oak Tree Close, Strensall, York, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,272,795 GBP2023-09-30
    Person with significant control
    2021-10-22 ~ now
    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
Ceased 1
  • Mr Kevin Widdrington
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    2021-10-22 ~ 2022-06-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KMSS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,217,783 GBP2023-11-30
2,217,783 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,207,270 GBP2023-11-30
-2,209,509 GBP2022-11-30
Total Assets Less Current Liabilities
10,513 GBP2023-11-30
8,274 GBP2022-11-30
Net Assets/Liabilities
9,513 GBP2023-11-30
7,274 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-10-22 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
530 shares2023-11-30
530 shares2022-11-30
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2023-11-30
250 shares2022-11-30
Par Value of Share
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
110 shares2023-11-30
110 shares2022-11-30
Par Value of Share
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
110 shares2023-11-30
110 shares2022-11-30
Number of Shares Issued (Fully Paid)
1,000 shares2023-11-30
1,000 shares2022-11-30
Nominal value of allotted share capital
1,000 GBP2022-12-01 ~ 2023-11-30
1,000 GBP2021-10-22 ~ 2022-11-30

Related profiles found in government register
  • KMSS HOLDINGS LTD
    Info
    Registered number 13699360
    Hapco Works, Caledonia Street, Bradford, West Yorkshire BD5 0EL
    Private Limited Company incorporated on 2021-10-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • KMSS HOLDINGS LTD
    S
    Registered number 13699360
    10, Oak Tree Close, Strensall, York, England, YO32 5TE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hapco Works, Caledonia Street, Bradford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,905,444 GBP2023-11-30
    Person with significant control
    2021-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.