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 6
  • 1
    Bogle, Darren
    Sales Director born in August 1988
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Chan, Donald Kin Yip
    Operations Director born in December 1981
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 3
    Ford, Mike
    Director Of Claims born in August 1962
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 4
    Keenan, Alexander Joseph
    Automotive Solution Providers born in July 1965
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ now
    OF - director → CIF 0
  • 5
    Smith, Warwick Bradley
    Automotive Solution Providers born in June 1971
    Individual (7 offsprings)
    Officer
    2005-01-17 ~ now
    OF - director → CIF 0
  • 6
    Whitehall House, 33, Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ 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 6
  • 1
    Duxbury, Wayne
    Sales Director born in October 1983
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2023-11-02
    OF - director → CIF 0
  • 2
    Mr Alexander Joseph Keenan
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Warwick Bradley Smith
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Keith
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2013-09-20
    OF - secretary → CIF 0
  • 5
    Vanterpool 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
  • 6
    Vanterpool 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
56,561 GBP2023-11-30
32,041 GBP2022-11-30
Debtors
1,834,941 GBP2023-11-30
1,416,643 GBP2022-11-30
Current assets - Investments
1,014,652 GBP2023-11-30
0 GBP2022-11-30
Cash at bank and in hand
4,007,982 GBP2023-11-30
4,563,911 GBP2022-11-30
Current Assets
6,857,575 GBP2023-11-30
5,980,554 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-5,741,070 GBP2023-11-30
-4,063,703 GBP2022-11-30
Net Current Assets/Liabilities
1,116,505 GBP2023-11-30
1,916,851 GBP2022-11-30
Total Assets Less Current Liabilities
1,173,066 GBP2023-11-30
1,948,892 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-968,166 GBP2023-11-30
-551,917 GBP2022-11-30
Net Assets/Liabilities
192,850 GBP2023-11-30
1,391,189 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
192,848 GBP2023-11-30
1,391,187 GBP2022-11-30
Equity
192,850 GBP2023-11-30
1,391,189 GBP2022-11-30
Average Number of Employees
422022-12-01 ~ 2023-11-30
322021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,410 GBP2023-11-30
0 GBP2022-11-30
Computers
100,235 GBP2023-11-30
88,899 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
126,645 GBP2023-11-30
88,899 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,700 GBP2023-11-30
0 GBP2022-11-30
Computers
66,384 GBP2023-11-30
56,858 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,084 GBP2023-11-30
56,858 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,700 GBP2022-12-01 ~ 2023-11-30
Computers
9,526 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,226 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
22,710 GBP2023-11-30
0 GBP2022-11-30
Computers
33,851 GBP2023-11-30
32,041 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,322,363 GBP2023-11-30
781,443 GBP2022-11-30
Other Debtors
Amounts falling due within one year
512,578 GBP2023-11-30
635,200 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,834,941 GBP2023-11-30
1,416,643 GBP2022-11-30
Trade Creditors/Trade Payables
Current
181,743 GBP2023-11-30
182,136 GBP2022-11-30
Corporation Tax Payable
Current
216,595 GBP2023-11-30
201,776 GBP2022-11-30
Other Taxation & Social Security Payable
Current
629,905 GBP2023-11-30
371,380 GBP2022-11-30
Other Creditors
Current
4,712,827 GBP2023-11-30
3,308,411 GBP2022-11-30
Creditors
Current
5,741,070 GBP2023-11-30
4,063,703 GBP2022-11-30
Other Creditors
Non-current
968,166 GBP2023-11-30
551,917 GBP2022-11-30
Number of shares allotted
2 shares2022-12-01 ~ 2023-11-30
2 shares2021-12-01 ~ 2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,037 GBP2023-11-30
20,288 GBP2022-11-30
Advances or credits given to directors
28 GBP2023-11-30
231,307 GBP2022-11-30
Advances or credits made to directors during the period
369,085 GBP2022-12-01 ~ 2023-11-30
Advances or credits repaid by directors
-600,733 GBP2022-12-01 ~ 2023-11-30
  • MOMENTUM WARRANTIES LIMITED
    Info
    KS SOLUTIONS LIMITED - 2008-08-11
    Registered number SC278548
    King James Vi Business Centre, Friarton Road, Perth PH2 8DY
    Private Limited Company incorporated on 2005-01-17 (20 years 4 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.