Kingdom Services Group Limited
Company 02795197 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert John Barton Director · appointed 2023
- Agnes Mary Barton Director · appointed 1993
- Nigel John Whittle Director · appointed 2024
Directors past 6 years
- Agnes Mary Barton Director · appointed 1993
First-time vs portfolio directors
Portfolio (3)
- Robert John Barton Director · appointed 2023
- Agnes Mary Barton Director · appointed 1993
- Nigel John Whittle Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crystalcare Cleaning Services LTD 3 shared directors
- Kingdom Cleaning Limited 3 shared directors
- First People Recruitment Limited 3 shared directors
- Aztec Resources Limited 3 shared directors
- MC Personnel Limited 3 shared directors
- Kingdom Mercury Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02795197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1993 |
| Address | KINGDOM HOUSE, WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Agnes Mary Barton
25-50% shares, 25-50% voting · notified 2016-04-06 - Terence Barton
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 37 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quays Security Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FML Group Holdings Limited
75-100% shares · notified 2016-06-30 - Rehene Multiservice Limited
75-100% shares, 75-100% voting · notified 2017-04-06 - Superclean Services Wothorpe Limited
75-100% shares, 75-100% voting · notified 2017-09-01 - Kingdom Systems Limited
75-100% shares, 75-100% voting · notified 2018-06-01 - 06347106
75-100% shares, 75-100% voting · notified 2018-08-09 - Entire Facility Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-01 - Kingdom L A Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Capital Concierge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-23 - Xpress Solutions Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Dunedin Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 - Kingdom Hygiene Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08 - Kingdom Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-02 - CSW Security LTD
75-100% shares, 75-100% voting · notified 2019-11-04 - Robin Recruitment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-30 - Alamo Security Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Aspro Security Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - Kingdom Technology Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - Kingdom Cleaning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - Trackars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 - Kingdom Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11 - Subcontract Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Kingdom Medical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - Kingdom Recruitment BR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - Learning Xpress Limited
75-100% shares, 75-100% voting · notified 2022-04-01 - Training Xpress Limited
75-100% shares, 75-100% voting · notified 2022-04-01 - Colvin Cleaning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - R C Carter Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 - Kingdom Training Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 - Kingdom Care Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 - Kingdom Academy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 - Florin Industrial Services Holdings Limited
75-100% shares · notified 2023-05-23 - Spectre Recruitment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Cjohn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Competence Matters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - FPR Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Crystalcare Cleaning Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29
Officers (4)
- Nigel John Whittle Director · appointed 2024
- Robert John Barton Director · appointed 2023
- Terence Barton Secretary · appointed 1993
- Agnes Mary Barton Director · appointed 1993
Directors and officers on the Companies House record, current and former.
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