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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 6
  • 1
    Boomer, Jason
    Born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Emily
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
    Miss Emily Kirby
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Kirby, Lawrence Ian
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ now
    OF - Director → CIF 0
    Mr Lawrence Ian Kirby
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Kirby, Jane
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Kirby, Charles Nicholas
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ now
    OF - Director → CIF 0
    Mr Charles Nicholas Kirby
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Bourne, Sarah Louise
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kirby, Margaret Emily
    Company Director born in January 1923
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2006-05-02
    OF - Director → CIF 0
  • 2
    Kirby, Graham Philip
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Kirby, Sylvia Margaret
    Individual
    Officer
    icon of calendar ~ 2018-08-28
    OF - Secretary → CIF 0
  • 4
    Kirby, Patricia Joyce
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2006-01-09
    OF - Director → CIF 0
  • 5
    Kirby, Charles Richard John
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-08-02
    OF - Director → CIF 0
    Mr Charles Richard John Kirby
    Born in April 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

QUEENSMERE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,791 GBP2025-03-31
16,174 GBP2024-03-31
Investment Property
3,971,128 GBP2025-03-31
5,321,128 GBP2024-03-31
Fixed Assets - Investments
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Fixed Assets
4,071,919 GBP2025-03-31
5,427,302 GBP2024-03-31
Debtors
Current
444,937 GBP2025-03-31
341,345 GBP2024-03-31
Cash at bank and in hand
7,866 GBP2025-03-31
9,130 GBP2024-03-31
Current Assets
452,803 GBP2025-03-31
350,475 GBP2024-03-31
Net Current Assets/Liabilities
-120,731 GBP2025-03-31
-611,460 GBP2024-03-31
Total Assets Less Current Liabilities
3,951,188 GBP2025-03-31
4,815,842 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-807,203 GBP2025-03-31
Net Assets/Liabilities
3,117,416 GBP2025-03-31
2,902,108 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,877 GBP2025-03-31
78,371 GBP2024-03-31
Other
23,387 GBP2025-03-31
23,387 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
94,556 GBP2025-03-31
101,758 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-7,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
292 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,364 GBP2025-03-31
62,197 GBP2024-03-31
Other
23,387 GBP2025-03-31
23,387 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,765 GBP2025-03-31
85,584 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,610 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
14 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,443 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,443 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,513 GBP2025-03-31
16,174 GBP2024-03-31
Plant and equipment
278 GBP2025-03-31
Investment Property - Fair Value Model
3,971,128 GBP2025-03-31
5,321,128 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,350,000 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Cost valuation
90,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,103 GBP2025-03-31
59,320 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
391,951 GBP2025-03-31
282,025 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
444,937 GBP2025-03-31
341,345 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
807,203 GBP2025-03-31
Bank Borrowings
Current
89,481 GBP2024-03-31
Non-current
1,109,588 GBP2024-03-31
Other Remaining Borrowings
Non-current
807,203 GBP2025-03-31
795,921 GBP2024-03-31
Total Borrowings
Non-current
807,203 GBP2025-03-31
1,905,509 GBP2024-03-31
Related profiles found in government register
  • QUEENSMERE PROPERTIES LIMITED
    Info
    Registered number 00551022
    icon of address2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 1955-06-23 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • QUEENSMERE PROPERTIES LIMITED
    S
    Registered number 00551022
    icon of address2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,567,164 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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