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 1
  • Kinloch, Steven Paul
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Kinloch
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2023-06-09 ~ 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
parent relation
Company in focus

KINLOCHS AND SON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-06-09 ~ 2024-06-30
Fixed Assets - Investments
1,499,900 GBP2024-06-30
Fixed Assets
1,499,900 GBP2024-06-30
Debtors
Current
121 GBP2024-06-30
Cash at bank and in hand
620,000 GBP2024-06-30
Current Assets
620,121 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-620,000 GBP2024-06-30
Net Current Assets/Liabilities
121 GBP2024-06-30
Total Assets Less Current Liabilities
1,500,021 GBP2024-06-30
Net Assets/Liabilities
1,500,021 GBP2024-06-30
Equity
Called up share capital
1,500,000 GBP2024-06-30
Retained earnings (accumulated losses)
21 GBP2024-06-30
Equity
1,500,021 GBP2024-06-30
Other Debtors
Current
21 GBP2024-06-30
Called-up share capital (not paid)
Current
100 GBP2024-06-30
Cash and Cash Equivalents
620,000 GBP2024-06-30
Amounts owed to group undertakings
Current
420,000 GBP2024-06-30
Other Creditors
Current
200,000 GBP2024-06-30
Creditors
Current
620,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002023-06-09 ~ 2024-06-30

Related profiles found in government register
  • KINLOCHS AND SON GROUP LIMITED
    Info
    Registered number 14926785
    Unit 2 Cliffe Court George Summers Close, Medway City Estate, Rochester ME2 4GU
    Private Limited Company incorporated on 2023-06-09 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • KINLOCHS AND SON GROUP LIMITED
    S
    Registered number 14926785
    Unit 2, Cliffe Court George Summers Close, Medway City Estate, Rochester, Kent, ME2 4GU
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Cliffe Court George Summers Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    519,585 GBP2024-06-30
    Person with significant control
    2023-07-21 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.