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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 5
  • 1
    Ford, Mike
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Keenan, Alexander Joseph
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Warwick Bradley
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Bogle, Darren
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWhitehall House, 33, Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Chan, Donald Kin Yip
    Operations Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2025-08-10
    OF - Director → CIF 0
  • 2
    Mr Alexander Joseph Keenan
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Duxbury, Wayne
    Sales Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Mr Warwick Bradley Smith
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 6
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Director → CIF 0
  • 7
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Director → CIF 0
    2005-01-17 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOMENTUM WARRANTIES LIMITED

Previous name
KS SOLUTIONS LIMITED - 2008-08-11
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
48,142 GBP2024-11-30
56,561 GBP2023-11-30
Debtors
1,532,392 GBP2024-11-30
1,834,941 GBP2023-11-30
Current assets - Investments
3,139,548 GBP2024-11-30
1,014,652 GBP2023-11-30
Cash at bank and in hand
1,268,182 GBP2024-11-30
4,007,982 GBP2023-11-30
Current Assets
5,940,122 GBP2024-11-30
6,857,575 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-4,986,705 GBP2024-11-30
-5,741,070 GBP2023-11-30
Net Current Assets/Liabilities
953,417 GBP2024-11-30
1,116,505 GBP2023-11-30
Total Assets Less Current Liabilities
1,001,559 GBP2024-11-30
1,173,066 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-968,166 GBP2023-11-30
Net Assets/Liabilities
605,536 GBP2024-11-30
192,850 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
605,534 GBP2024-11-30
192,848 GBP2023-11-30
Equity
605,536 GBP2024-11-30
192,850 GBP2023-11-30
Average Number of Employees
492023-12-01 ~ 2024-11-30
422022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,410 GBP2024-11-30
26,410 GBP2023-11-30
Computers
106,606 GBP2024-11-30
100,235 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
133,016 GBP2024-11-30
126,645 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,378 GBP2024-11-30
3,700 GBP2023-11-30
Computers
75,496 GBP2024-11-30
66,384 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,874 GBP2024-11-30
70,084 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,678 GBP2023-12-01 ~ 2024-11-30
Computers
9,112 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,790 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
17,032 GBP2024-11-30
22,710 GBP2023-11-30
Computers
31,110 GBP2024-11-30
33,851 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,042,432 GBP2024-11-30
1,322,363 GBP2023-11-30
Other Debtors
Amounts falling due within one year
489,960 GBP2024-11-30
512,578 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,532,392 GBP2024-11-30
1,834,941 GBP2023-11-30
Trade Creditors/Trade Payables
Current
259,345 GBP2024-11-30
181,743 GBP2023-11-30
Corporation Tax Payable
Current
384,008 GBP2024-11-30
216,595 GBP2023-11-30
Other Taxation & Social Security Payable
Current
195,578 GBP2024-11-30
629,905 GBP2023-11-30
Other Creditors
Current
4,147,774 GBP2024-11-30
4,712,827 GBP2023-11-30
Creditors
Current
4,986,705 GBP2024-11-30
5,741,070 GBP2023-11-30
Other Creditors
Non-current
385,952 GBP2024-11-30
968,166 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,224 GBP2024-11-30
82,082 GBP2023-11-30
Advances or credits given to directors
20,732 GBP2024-11-30
28 GBP2023-11-30
Advances or credits made to directors during the period
20,435 GBP2023-12-01 ~ 2024-11-30
Advances or credits repaid by directors
-28 GBP2023-12-01 ~ 2024-11-30
  • MOMENTUM WARRANTIES LIMITED
    Info
    KS SOLUTIONS LIMITED - 2008-08-11
    Registered number SC278548
    icon of addressKing James Vi Business Centre, Friarton Road, Perth PH2 8DY
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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