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 1
  • Wilson, Jody
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Jody Wilson
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thrupp, Thomas Daniel Patterson
    Company Director born in January 1987
    Individual (56 offsprings)
    Officer
    2016-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Wilson, Jamie
    Director born in January 1981
    Individual
    Officer
    2016-12-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Gardiner, Kevin
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Wilson, James
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2016-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AA52 LIMITED

Previous name
KGPS LIMITED - 2016-05-09
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
27,329 GBP2024-03-31
33,161 GBP2023-03-31
Current Assets
9,443 GBP2024-03-31
7,461 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,948 GBP2024-03-31
-4,727 GBP2023-03-31
Net Current Assets/Liabilities
3,495 GBP2024-03-31
2,734 GBP2023-03-31
Total Assets Less Current Liabilities
30,924 GBP2024-03-31
35,995 GBP2023-03-31
Creditors
Amounts falling due after one year
32,341 GBP2024-03-31
27,376 GBP2023-03-31
Net Assets/Liabilities
63,265 GBP2024-03-31
63,371 GBP2023-03-31
Equity
63,265 GBP2024-03-31
63,371 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • AA52 LIMITED
    Info
    KGPS LIMITED - 2016-05-09
    Registered number SC456673
    165 Brook Street, Broughty Ferry, Dundee DD5 1DJ
    Private Limited Company incorporated on 2013-08-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.