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
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (63 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 2
    Yaldron, David John
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scapel, 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    OF - secretary → CIF 0
  • 4
    228, St. Marys Lane, Upminster, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Smart, Robert Methven
    Individual
    Officer
    ~ 1992-02-17
    OF - secretary → CIF 0
  • 2
    Smart, Margaret Craigie
    Officer In Charge born in July 1950
    Individual (6 offsprings)
    Officer
    1988-12-16 ~ 2021-12-23
    OF - director → CIF 0
    Mrs Margaret Craigie Smart
    Born in July 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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
    Lakhani, Shiraz
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    2021-12-23 ~ 2023-06-28
    OF - director → CIF 0
  • 4
    Crouch, Shirley Diane
    Office Manager born in September 1973
    Individual
    Officer
    2005-03-21 ~ 2020-11-01
    OF - director → CIF 0
    2021-03-09 ~ 2021-12-23
    OF - director → CIF 0
  • 5
    Anderson, Julie Elaine
    Senior Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2020-11-01
    OF - director → CIF 0
  • 6
    Smart, Colin Methven
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    ~ 2021-12-23
    OF - director → CIF 0
    Smart, Colin Methven
    Individual (11 offsprings)
    Officer
    1992-02-17 ~ 2021-12-23
    OF - secretary → CIF 0
    Mr Colin Methven Smart
    Born in February 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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
  • 7
    Lakhani, Indumati
    Director born in April 1942
    Individual (13 offsprings)
    Officer
    2021-12-23 ~ 2023-06-28
    OF - director → CIF 0
    Lakhani, Indumati
    Individual (13 offsprings)
    Officer
    2021-12-23 ~ 2023-06-28
    OF - secretary → CIF 0
  • 8
    Booth, Kevin
    Accountant born in October 1979
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2021-03-09
    OF - director → CIF 0
  • 9
    Lakhani, Sharifa
    Director born in May 1987
    Individual (7 offsprings)
    Officer
    2021-12-23 ~ 2023-06-28
    OF - director → CIF 0
parent relation
Company in focus

KINGDOM HOMES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
17,938,184 GBP2022-06-01 ~ 2023-06-28
15,369,936 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
-14,742,806 GBP2022-06-01 ~ 2023-06-28
-9,979,560 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
3,195,378 GBP2022-06-01 ~ 2023-06-28
5,390,376 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-3,607,355 GBP2022-06-01 ~ 2023-06-28
-4,699,978 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-411,977 GBP2022-06-01 ~ 2023-06-28
535,574 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-470,617 GBP2022-06-01 ~ 2023-06-28
397,683 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
15,383,475 GBP2023-06-28
16,487,297 GBP2022-05-31
Total Inventories
20,000 GBP2022-05-31
Debtors
3,387,391 GBP2022-05-31
Cash at bank and in hand
534,634 GBP2022-05-31
Current Assets
3,942,025 GBP2022-05-31
Net Current Assets/Liabilities
-13,143,246 GBP2023-06-28
-11,336,880 GBP2022-05-31
Net Assets/Liabilities
2,240,229 GBP2023-06-28
5,150,417 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-06-28
200 GBP2022-05-31
200 GBP2021-05-31
Capital redemption reserve
22 GBP2023-06-28
22 GBP2022-05-31
22 GBP2021-05-31
Retained earnings (accumulated losses)
2,240,007 GBP2023-06-28
5,150,195 GBP2022-05-31
4,752,512 GBP2021-05-31
Equity
2,240,229 GBP2023-06-28
5,150,417 GBP2022-05-31
4,752,734 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
-470,617 GBP2022-06-01 ~ 2023-06-28
397,683 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,439,571 GBP2022-06-01 ~ 2023-06-28
Dividends Paid
-2,439,571 GBP2022-06-01 ~ 2023-06-28
Property, Plant & Equipment - Depreciation Expense
584,727 GBP2022-06-01 ~ 2023-06-28
475,632 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
23,500 GBP2022-06-01 ~ 2023-06-28
70,000 GBP2021-06-01 ~ 2022-05-31
Wages/Salaries
9,293,270 GBP2022-06-01 ~ 2023-06-28
8,247,736 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
714,269 GBP2022-06-01 ~ 2023-06-28
596,302 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
10,169,585 GBP2022-06-01 ~ 2023-06-28
8,997,261 GBP2021-06-01 ~ 2022-05-31
Average number of employees in administration and support functions
142022-06-01 ~ 2023-06-28
402021-06-01 ~ 2022-05-31
Average Number of Employees
3832022-06-01 ~ 2023-06-28
4802021-06-01 ~ 2022-05-31
Director Remuneration
55,275 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,640 GBP2022-06-01 ~ 2023-06-28
42,425 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
-84,043 GBP2022-06-01 ~ 2023-06-28
101,759 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
1,275,978 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,275,978 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,259,880 GBP2023-06-28
19,235,885 GBP2022-05-31
Tools/Equipment for furniture and fittings
1,577,243 GBP2022-05-31
Motor vehicles
110,476 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
19,259,880 GBP2023-06-28
20,923,604 GBP2022-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,869,914 GBP2022-06-01 ~ 2023-06-28
Motor vehicles
-125,619 GBP2022-06-01 ~ 2023-06-28
Property, Plant & Equipment - Disposals
-1,995,533 GBP2022-06-01 ~ 2023-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,876,405 GBP2023-06-28
3,459,538 GBP2022-05-31
Tools/Equipment for furniture and fittings
894,148 GBP2022-05-31
Motor vehicles
82,621 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,876,405 GBP2023-06-28
4,436,307 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
416,867 GBP2022-06-01 ~ 2023-06-28
Tools/Equipment for furniture and fittings
160,278 GBP2022-06-01 ~ 2023-06-28
Motor vehicles
7,582 GBP2022-06-01 ~ 2023-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
584,727 GBP2022-06-01 ~ 2023-06-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,054,426 GBP2022-06-01 ~ 2023-06-28
Motor vehicles
-90,203 GBP2022-06-01 ~ 2023-06-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,144,629 GBP2022-06-01 ~ 2023-06-28
Property, Plant & Equipment
Land and buildings
15,383,475 GBP2023-06-28
15,776,347 GBP2022-05-31
Tools/Equipment for furniture and fittings
683,095 GBP2022-05-31
Motor vehicles
27,855 GBP2022-05-31
Raw materials and consumables
20,000 GBP2022-05-31
Trade Debtors/Trade Receivables
1,483,896 GBP2022-05-31
Amounts Owed By Related Parties
1,692,901 GBP2022-05-31
Other Debtors
71,372 GBP2022-05-31
Prepayments
80,582 GBP2022-05-31
Trade Creditors/Trade Payables
545,381 GBP2022-05-31
Amounts Owed to Related Parties
13,143,246 GBP2023-06-28
13,080,660 GBP2022-05-31
Taxation/Social Security Payable
115,146 GBP2022-05-31
Other Creditors
503,117 GBP2022-05-31
Corporation Tax Payable
95,466 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.012022-06-01 ~ 2023-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-06-28
20,000 shares2022-05-31
Related profiles found in government register
  • KINGDOM HOMES LIMITED
    Info
    Registered number SC071936
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 1980-06-20 (44 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • KINGDOM HOMES LIMITED
    S
    Registered number Sc071936
    Unit 5, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland, KY1 3NF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SALTIRE NUMBER EIGHTY LIMITED - 1999-01-18
    Unit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.