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
    Chef born in June 1977
    Individual (9 offsprings)
    Officer
    2008-08-28 ~ now
    OF - director → CIF 0
    Mr Thomas William Kitchin
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kitchin, Ronald John Mclellan
    Property Developer born in August 1947
    Individual (9 offsprings)
    Officer
    2008-08-28 ~ now
    OF - director → CIF 0
  • 3
    Kitchin, Michaela Berselius
    Restauranteur born in September 1975
    Individual (9 offsprings)
    Officer
    2008-08-28 ~ now
    OF - director → CIF 0
    Mrs Michaela Berselius Kitchin
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Southcott, Veronica
    Accountant born in September 1966
    Individual
    Officer
    2016-01-01 ~ 2021-11-14
    OF - director → CIF 0
  • 2
    Angus, John
    Born in January 1957
    Individual
    Officer
    2007-10-24 ~ 2008-08-28
    OF - nominee-director → CIF 0
  • 3
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    Kinburn 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
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    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
32022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,808 GBP2023-09-30
6,427 GBP2022-09-30
Fixed Assets - Investments
750,182 GBP2023-09-30
183 GBP2022-09-30
Fixed Assets
751,990 GBP2023-09-30
6,610 GBP2022-09-30
Total Inventories
1,973 GBP2023-09-30
1,040 GBP2022-09-30
Debtors
Current
60,862 GBP2023-09-30
807,536 GBP2022-09-30
Cash at bank and in hand
232,233 GBP2023-09-30
153,853 GBP2022-09-30
Current Assets
295,068 GBP2023-09-30
962,429 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-200,485 GBP2023-09-30
-176,444 GBP2022-09-30
Net Current Assets/Liabilities
94,583 GBP2023-09-30
785,985 GBP2022-09-30
Total Assets Less Current Liabilities
846,573 GBP2023-09-30
792,595 GBP2022-09-30
Net Assets/Liabilities
846,573 GBP2023-09-30
792,595 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
846,473 GBP2023-09-30
792,495 GBP2022-09-30
Equity
846,573 GBP2023-09-30
792,595 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,766 GBP2023-09-30
39,866 GBP2022-09-30
Furniture and fittings
9,066 GBP2023-09-30
9,066 GBP2022-09-30
Office equipment
40,831 GBP2023-09-30
40,184 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
122,138 GBP2023-09-30
137,591 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,100 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-17,149 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
34,420 GBP2022-09-30
Furniture and fittings
9,066 GBP2022-09-30
Office equipment
39,203 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,164 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,446 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
869 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
6,315 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,100 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,149 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
120,330 GBP2023-09-30
Property, Plant & Equipment
Office equipment
1,808 GBP2023-09-30
981 GBP2022-09-30
Motor vehicles
5,446 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
51,290 GBP2023-09-30
788,839 GBP2022-09-30
Prepayments/Accrued Income
Current
6,982 GBP2023-09-30
15,885 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
2,590 GBP2023-09-30
2,812 GBP2022-09-30
Trade Creditors/Trade Payables
Current
63,267 GBP2023-09-30
64,196 GBP2022-09-30
Amounts owed to group undertakings
Current
17,170 GBP2023-09-30
Taxation/Social Security Payable
Current
80,290 GBP2023-09-30
78,450 GBP2022-09-30
Other Creditors
Current
20,108 GBP2023-09-30
29,955 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
19,650 GBP2023-09-30
3,843 GBP2022-09-30
Creditors
Current
200,485 GBP2023-09-30
176,444 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,000 GBP2023-09-30
32,250 GBP2022-09-30
Between one and five year
71,000 GBP2023-09-30
More than five year
88,750 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
198,750 GBP2023-09-30
32,250 GBP2022-09-30
Related profiles found in government register
  • TOM KITCHIN LIMITED
    Info
    KINBURN (122) LIMITED - 2008-09-02
    Registered number SC332894
    Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh EH6 6NF
    Private Limited Company incorporated on 2007-10-24 (17 years 7 months). 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
    Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland, KY16 9DR
    SCOTLAND
    CIF 1
  • TOM KITCHIN LIMITED
    S
    Registered number Sc332894
    Kitchin Head Office, 108 Commercial Street, Edinburgh, United Kingdom, EH6 6NF
    Limited Company in Scotland
    CIF 2
  • TOM KITCHIN LIMITED
    S
    Registered number Sc332894
    Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland, EH6 6NF
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SOUTHSIDE SCRAN LIMITED - 2021-04-15
    THE SCRAN & SCALLIE (BRUNTSFIELD) LIMITED - 2018-01-24
    Kitchin Head Office, 108 Commercial Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -407,400 GBP2023-09-30
    Person with significant control
    2017-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    KINBURN (183) LIMITED - 2013-07-22
    Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    717,014 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    KINBURN (177) LIMITED - 2012-12-10
    Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    408,281 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    KINBURN (206) LIMITED - 2018-04-25
    Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -622,329 GBP2023-09-30
    Person with significant control
    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
    Kinburn Castle, Doubledykes Road, St Andrews, Fife
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ 2013-05-17
    CIF 1 - 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.