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
    Mr Richard Geoffrey Courtenay Horsley
    Born in November 1947
    Individual (5 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
    Mr Samuel Andrew Aiken
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Nichols, Peter
    Tax Adviser born in January 1951
    Individual (93 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Roger John Kennedy
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Kathryn Ann Nichols
    Born in January 1955
    Individual (13 offsprings)
    Person with significant control
    2023-08-01 ~ 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
  • 6
    French, Colin John
    Tax Adviser born in May 1971
    Individual (82 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Horsley, Richard Geoffrey Courtenay
    Individual (5 offsprings)
    Officer
    2010-11-03 ~ 2010-11-03
    OF - Secretary → CIF 0
    2011-06-23 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 2
    Fields, John James Michael
    Management Accountant born in December 1955
    Individual (80 offsprings)
    Officer
    2017-08-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2010-08-25
    OF - Director → CIF 0
  • 4
    Nichols, Peter
    Born in January 1951
    Individual (93 offsprings)
    Officer
    2010-11-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Kennedy, Roger John
    Consultant born in November 1969
    Individual (8 offsprings)
    Officer
    2010-08-25 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Bailey, David John
    Accountant born in March 1964
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2017-08-29
    OF - Director → CIF 0
  • 7
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2010-06-11 ~ 2010-08-25
    OF - Director → CIF 0
  • 8
    Valhalla House, 30 Ashby Road, Towcester, England
    Active Corporate (2 parents, 6 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ 2023-08-01
    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
  • 9
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-11 ~ 2011-06-23
    PE - Secretary → CIF 0
  • 10
    RICHARD HORSLEY & CO LIMITED - now
    SILBURY 162 LIMITED - 1997-04-03
    Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-08-24 ~ 2018-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

KILGARTH INVESTMENTS LIMITED

Previous name
PACIFIC SHELF 1620 LIMITED - 2010-08-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
2,268,781 GBP2023-06-30
2,151,793 GBP2022-06-30
Creditors
Current
1,070,926 GBP2023-06-30
838,266 GBP2022-06-30
Net Current Assets/Liabilities
1,197,855 GBP2023-06-30
1,313,527 GBP2022-06-30
Total Assets Less Current Liabilities
1,197,856 GBP2023-06-30
1,313,528 GBP2022-06-30
Creditors
Non-current
-1,457,363 GBP2023-06-30
-1,566,399 GBP2022-06-30
Net Assets/Liabilities
-1,928,288 GBP2023-06-30
-1,804,664 GBP2022-06-30
Equity
Called up share capital
25,080 GBP2023-06-30
25,080 GBP2022-06-30
Retained earnings (accumulated losses)
-1,953,368 GBP2023-06-30
-1,829,744 GBP2022-06-30
Equity
-1,928,288 GBP2023-06-30
-1,804,664 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Trade Creditors/Trade Payables
Current
9,001 GBP2023-06-30
37,146 GBP2022-06-30
Other Creditors
Current
70,498 GBP2023-06-30
2,440 GBP2022-06-30
Accrued Liabilities
Current
991,427 GBP2023-06-30
741,180 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-123,624 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • KILGARTH INVESTMENTS LIMITED
    Info
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Registered number SC380231
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire ML3 8NU
    Private Limited Company incorporated on 2010-06-11 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • KILGARTH INVESTMENTS LIMITED
    S
    Registered number Sc380231
    4/2, Allanshaw Gardens, Hamilton, Scotland, ML3 8NU
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,617,898 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.