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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
Active 3
  • 1
    Royal, David Lindsay
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Mr David Lindsay Royal
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Jason Damien Timothy
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Jason Damien Timothy Smith
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-27 ~ 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
  • 3
    Rumsby, Paul Michael
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Rumsby
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-27 ~ 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

KEN BROWN MOTOR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,556,057 GBP2024-12-31
5,657,792 GBP2023-12-31
Fixed Assets
5,566,057 GBP2024-12-31
5,657,792 GBP2023-12-31
Cash at bank and in hand
39,691 GBP2024-12-31
42,431 GBP2023-12-31
Net Current Assets/Liabilities
-3,195,630 GBP2024-12-31
-3,652,497 GBP2023-12-31
Net Assets/Liabilities
2,370,427 GBP2024-12-31
2,005,295 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Retained earnings (accumulated losses)
2,370,367 GBP2024-12-31
2,005,235 GBP2023-12-31
Equity
2,370,427 GBP2024-12-31
2,005,295 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
365,132 GBP2024-01-01 ~ 2024-12-31
2,005,235 GBP2023-04-27 ~ 2023-12-31
Profit/Loss
365,132 GBP2024-01-01 ~ 2024-12-31
2,005,235 GBP2023-04-27 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
60 GBP2023-04-27 ~ 2023-12-31
Issue of Equity Instruments
60 GBP2023-04-27 ~ 2023-12-31
Investments in Subsidiaries
5,556,057 GBP2024-12-31
5,657,792 GBP2023-12-31
Cost valuation
5,556,057 GBP2024-12-31
5,657,792 GBP2023-12-31
Other Remaining Borrowings
Current
2,979,637 GBP2024-12-31
3,429,637 GBP2023-12-31

Related profiles found in government register
  • KEN BROWN MOTOR GROUP LIMITED
    Info
    Registered number 14831409
    icon of address44-46 Potter Street, Harlow CM17 9AQ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-27 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • KEN BROWN MOTOR GROUP LIMITED
    S
    Registered number 14831409
    icon of address44-46, Potter Street, Harlow, Essex, England, CM17 9AQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KEN BROWN MOTOR GROUP LIMITED
    S
    Registered number 14831409
    icon of address44-46, Potter Street, Harlow, United Kingdom, CM17 9AQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKen Brown Hyundai, Icknield Way, Letchworth Garden City, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressShephall Way Service Station, Shephall Way, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,558,893 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.