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
    Active 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
    Active Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    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
    Active 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
    Active 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
38,772 GBP2024-09-30
36,217 GBP2023-09-30
Fixed Assets - Investments
587,543 GBP2024-09-30
574,229 GBP2023-09-30
Debtors
Current
70,973 GBP2024-09-30
83,752 GBP2023-09-30
Cash at bank and in hand
47,477 GBP2024-09-30
18,527 GBP2023-09-30
Creditors
Non-current
-8,189 GBP2024-09-30
-19,523 GBP2023-09-30
Net Assets/Liabilities
456,452 GBP2024-09-30
481,590 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Revaluation reserve
321,478 GBP2024-09-30
321,478 GBP2023-09-30
Retained earnings (accumulated losses)
134,973 GBP2024-09-30
160,111 GBP2023-09-30
Equity
456,452 GBP2024-09-30
481,590 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Plant and equipment
5,002 GBP2024-09-30
5,002 GBP2023-09-30
Furniture and fittings
4,316 GBP2024-09-30
4,316 GBP2023-09-30
Computers
46,480 GBP2024-09-30
38,318 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
80,798 GBP2024-09-30
72,636 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
1,725 GBP2024-09-30
915 GBP2023-09-30
Furniture and fittings
2,714 GBP2024-09-30
1,890 GBP2023-09-30
Computers
37,587 GBP2024-09-30
33,614 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,026 GBP2024-09-30
36,419 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
810 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
824 GBP2023-10-01 ~ 2024-09-30
Computers
3,973 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,607 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Plant and equipment
3,277 GBP2024-09-30
4,087 GBP2023-09-30
Furniture and fittings
1,602 GBP2024-09-30
2,426 GBP2023-09-30
Computers
8,893 GBP2024-09-30
4,704 GBP2023-09-30
Investments in Subsidiaries
3 GBP2024-09-30
3 GBP2023-09-30
Other Investments Other Than Loans
81,666 GBP2024-09-30
73,602 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
3 GBP2024-09-30
3 GBP2023-09-30
Amounts invested in assets
587,540 GBP2024-09-30
574,226 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
31,942 GBP2024-09-30
21,375 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
11,018 GBP2023-09-30
Other Debtors
Current
19,031 GBP2024-09-30
1,359 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
9,600 GBP2023-09-30
Trade Creditors/Trade Payables
Current
23,824 GBP2024-09-30
13,600 GBP2023-09-30
Other Creditors
Current
28,457 GBP2024-09-30
28,669 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
8,189 GBP2024-09-30
19,523 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
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 6 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
    Active Corporate (3 parents)
    Equity (Company account)
    494,347 GBP2024-09-30
    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
    Active Corporate (3 parents)
    Equity (Company account)
    143,778 GBP2024-09-30
    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
    Active Corporate (3 parents)
    Equity (Company account)
    5,689 GBP2024-09-30
    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
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,169,945 GBP2024-09-30
    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.