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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 3
  • 1
    Kitchin, Thomas William
    Born in June 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ now
    OF - Director → CIF 0
    Mr Thomas William Kitchin
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kitchin, Michaela Berselius
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ now
    OF - Director → CIF 0
    Mrs Michaela Berselius Kitchin
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kitchin, Ronald John Mclellan
    Born in August 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Southcott, Veronica
    Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-11-14
    OF - Director → CIF 0
  • 2
    Angus, John
    Born in January 1957
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2008-08-28
    OF - Nominee Director → CIF 0
  • 3
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    icon of addressKinburn Castle, Double Dykes Road, St Andrews, Fife
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2007-10-24 ~ 2014-11-01
    PE - Secretary → CIF 0
  • 4
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-11-01 ~ 2019-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TOM KITCHIN LIMITED

Previous name
KINBURN (122) LIMITED - 2008-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,916 GBP2024-09-30
1,808 GBP2023-09-30
Fixed Assets - Investments
81 GBP2024-09-30
750,182 GBP2023-09-30
Fixed Assets
3,997 GBP2024-09-30
751,990 GBP2023-09-30
Total Inventories
1,421 GBP2024-09-30
1,973 GBP2023-09-30
Debtors
Current
99,340 GBP2024-09-30
60,862 GBP2023-09-30
Cash at bank and in hand
203,609 GBP2024-09-30
232,233 GBP2023-09-30
Current Assets
304,370 GBP2024-09-30
295,068 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-191,236 GBP2024-09-30
Net Current Assets/Liabilities
113,134 GBP2024-09-30
94,583 GBP2023-09-30
Total Assets Less Current Liabilities
117,131 GBP2024-09-30
846,573 GBP2023-09-30
Net Assets/Liabilities
117,131 GBP2024-09-30
846,573 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
117,031 GBP2024-09-30
846,473 GBP2023-09-30
Equity
117,131 GBP2024-09-30
846,573 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,766 GBP2024-09-30
23,766 GBP2023-09-30
Furniture and fittings
9,066 GBP2024-09-30
9,066 GBP2023-09-30
Office equipment
44,685 GBP2024-09-30
40,831 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
125,992 GBP2024-09-30
122,138 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
23,766 GBP2023-09-30
Furniture and fittings
9,066 GBP2023-09-30
Office equipment
39,023 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
120,330 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,746 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,766 GBP2024-09-30
Furniture and fittings
9,066 GBP2024-09-30
Office equipment
40,769 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,076 GBP2024-09-30
Property, Plant & Equipment
Office equipment
3,916 GBP2024-09-30
1,808 GBP2023-09-30
Investments in Subsidiaries
81 GBP2024-09-30
750,182 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,277 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
73,825 GBP2024-09-30
51,290 GBP2023-09-30
Prepayments/Accrued Income
Current
19,723 GBP2024-09-30
6,982 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
1,515 GBP2024-09-30
2,590 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,093 GBP2024-09-30
63,267 GBP2023-09-30
Amounts owed to group undertakings
Current
17,170 GBP2023-09-30
Taxation/Social Security Payable
Current
129,675 GBP2024-09-30
80,290 GBP2023-09-30
Other Creditors
Current
42,678 GBP2024-09-30
20,108 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
6,790 GBP2024-09-30
19,650 GBP2023-09-30
Creditors
Current
191,236 GBP2024-09-30
200,485 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,750 GBP2024-09-30
39,000 GBP2023-09-30
Between one and five year
71,000 GBP2024-09-30
71,000 GBP2023-09-30
More than five year
71,000 GBP2024-09-30
88,750 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
159,750 GBP2024-09-30
198,750 GBP2023-09-30

Related profiles found in government register
  • TOM KITCHIN LIMITED
    Info
    KINBURN (122) LIMITED - 2008-09-02
    Registered number SC332894
    icon of addressKitchin Head Office, 108 Commercial Street, Leith, Edinburgh EH6 6NF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • TOM KITCHIN LIMITED
    S
    Registered number SC332894
    icon of addressKinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland, KY16 9DR
    SCOTLAND
    CIF 1
  • TOM KITCHIN LIMITED
    S
    Registered number Sc332894
    icon of addressKitchin Head Office, 108 Commercial Street, Edinburgh, United Kingdom, EH6 6NF
    Limited Company in Scotland
    CIF 2
  • TOM KITCHIN LIMITED
    S
    Registered number Sc332894
    icon of addressKitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SOUTHSIDE SCRAN LIMITED - 2021-04-15
    THE SCRAN & SCALLIE (BRUNTSFIELD) LIMITED - 2018-01-24
    icon of addressKitchin Head Office, 108 Commercial Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,240,981 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    KINBURN (183) LIMITED - 2013-07-22
    icon of addressKitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    173,911 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    KINBURN (177) LIMITED - 2012-12-10
    icon of addressKitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    277,079 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    KINBURN (206) LIMITED - 2018-04-25
    icon of addressKitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -670,747 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-03-22 ~ 2024-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressKinburn Castle, Doubledykes Road, St Andrews, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2013-05-17
    CIF 1 - LLP Member → ME

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