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
    Watts, Justin Alexander
    Entrepreneur born in August 1971
    Individual (20 offsprings)
    Officer
    2002-04-09 ~ now
    OF - director → CIF 0
    Mr Justin Alexander Watts
    Born in August 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Andrew Charles Ley
    Born in July 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-04-27 ~ now
    OF - secretary → CIF 0
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mcallister, Neil
    Individual
    Officer
    2002-08-01 ~ 2003-10-23
    OF - secretary → CIF 0
  • 2
    Bell & Scott Ws (property Nominees) Limited
    Individual
    Officer
    2002-04-09 ~ 2002-04-09
    OF - nominee-director → CIF 0
    Bell & Scott Ws
    Individual
    Officer
    2002-04-09 ~ 2002-08-01
    OF - secretary → CIF 0
  • 3
    Montgomery, Stuart Bruce
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Lennox, Emma Catherine
    Property born in May 1971
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Brown, Kevin Christie
    Individual
    Officer
    2010-04-14 ~ 2011-07-15
    OF - secretary → CIF 0
  • 6
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    HBJ TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-23 ~ 2010-04-14
    PE - secretary → CIF 0
parent relation
Company in focus

KINGSFORD ESTATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
36,217 GBP2023-09-30
11,251 GBP2022-09-30
Fixed Assets - Investments
574,229 GBP2023-09-30
595,218 GBP2022-09-30
Debtors
Current
98,761 GBP2023-09-30
59,983 GBP2022-09-30
Non-current
0 GBP2023-09-30
270,000 GBP2022-09-30
Cash at bank and in hand
18,527 GBP2023-09-30
6,151 GBP2022-09-30
Creditors
Non-current
-19,523 GBP2023-09-30
-28,438 GBP2022-09-30
Net Assets/Liabilities
481,590 GBP2023-09-30
590,043 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
321,478 GBP2023-09-30
321,478 GBP2022-09-30
Retained earnings (accumulated losses)
160,111 GBP2023-09-30
268,564 GBP2022-09-30
Equity
481,590 GBP2023-09-30
590,043 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,000 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
5,002 GBP2023-09-30
3,388 GBP2022-09-30
Furniture and fittings
4,316 GBP2023-09-30
4,316 GBP2022-09-30
Computers
38,318 GBP2023-09-30
35,444 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
72,636 GBP2023-09-30
43,148 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
-648 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-648 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
915 GBP2023-09-30
168 GBP2022-09-30
Furniture and fittings
1,890 GBP2023-09-30
940 GBP2022-09-30
Computers
33,614 GBP2023-09-30
30,789 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,419 GBP2023-09-30
31,897 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
747 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
950 GBP2022-10-01 ~ 2023-09-30
Computers
3,185 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,882 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
-360 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-360 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
25,000 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
4,087 GBP2023-09-30
3,220 GBP2022-09-30
Furniture and fittings
2,426 GBP2023-09-30
3,376 GBP2022-09-30
Computers
4,704 GBP2023-09-30
4,655 GBP2022-09-30
Investments in Subsidiaries
3 GBP2023-09-30
3 GBP2022-09-30
Other Investments Other Than Loans
73,602 GBP2023-09-30
89,987 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
3 GBP2023-09-30
3 GBP2022-09-30
Amounts invested in assets
574,226 GBP2023-09-30
595,215 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
21,375 GBP2023-09-30
31,338 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
11,018 GBP2023-09-30
13,683 GBP2022-09-30
Other Debtors
Current
16,368 GBP2023-09-30
14,962 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,600 GBP2023-09-30
9,600 GBP2022-09-30
Trade Creditors/Trade Payables
Current
13,600 GBP2023-09-30
34,321 GBP2022-09-30
Other Creditors
Current
43,678 GBP2023-09-30
133,276 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
19,523 GBP2023-09-30
28,438 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
1 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • KINGSFORD ESTATES LIMITED
    Info
    Registered number SC230124
    14 Albany Street, Edinburgh EH1 3QB
    Private Limited Company incorporated on 2002-04-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • KINGSFORD ESTATES LIMITED
    S
    Registered number 230124
    14, Albany Street, Edinburgh, United Kingdom, EH1 3QB
    CIF 1
  • KINGSFORD ESTATES LIMITED
    S
    Registered number 230124
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
    UNITED KINGDOM
    CIF 2
  • KINGSFORD ESTATES LIMITED
    S
    Registered number SC230124
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    14 Albany Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    447,326 GBP2023-09-30
    Person with significant control
    2018-02-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    14 Albany Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    192,398 GBP2023-09-30
    Person with significant control
    2018-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    14 Albany Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,683 GBP2023-09-30
    Person with significant control
    2018-02-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    14 Albany Street, Edinburgh
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,130,239 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-08-03 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 2
  • 1
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-02-20 ~ 2014-03-27
    CIF 3 - llp-member → ME
  • 2
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-06-07 ~ 2014-03-27
    CIF 2 - llp-member → ME

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