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
    Holt, Sandra Helena
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Michael Andrew
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Holt, Michael Andrew
    Company Director
    Individual (1 offspring)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew Holt
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holt, Sarah
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
    Mrs Sarah Holt
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2025-01-10 ~ 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 5
  • 1
    Berry, Neil Gordon
    Quantity Surveyor born in November 1938
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Berry, Neil Gordon
    Individual
    Officer
    ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Holt, Sandra Helena
    Secretary born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
    Mrs Sandra Helena Holt
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2018-02-27 ~ 2020-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holt, Clive Martin
    Developer born in October 1937
    Individual
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
    Holt, Clive Martin
    Company Director born in October 1937
    Individual
    2007-12-31 ~ 2017-02-05
    OF - Director → CIF 0
    Mr Clive Martin Holt
    Born in October 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Michael Holt
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Chapman, Lee Mitchell
    Contracts Manager born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
parent relation
Company in focus

KIBSWELL HOMES LIMITED

Previous name
KIBSWELL BUILDERS LIMITED - 1987-09-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,110 GBP2024-04-30
1,307 GBP2023-04-30
Debtors
1,144 GBP2024-04-30
7,845 GBP2023-04-30
Cash at bank and in hand
2,956,300 GBP2024-04-30
171,601 GBP2023-04-30
Current Assets
3,000,371 GBP2024-04-30
4,338,192 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-149,085 GBP2024-04-30
-2,361,673 GBP2023-04-30
Net Current Assets/Liabilities
2,851,286 GBP2024-04-30
1,976,519 GBP2023-04-30
Total Assets Less Current Liabilities
2,852,396 GBP2024-04-30
1,977,826 GBP2023-04-30
Net Assets/Liabilities
2,859,076 GBP2024-04-30
2,217,580 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,858,076 GBP2024-04-30
2,216,580 GBP2023-04-30
Equity
2,859,076 GBP2024-04-30
2,217,580 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,672 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,562 GBP2024-04-30
3,365 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
197 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,110 GBP2024-04-30
1,307 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
360 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,144 GBP2024-04-30
7,485 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,144 GBP2024-04-30
7,845 GBP2023-04-30
Trade Creditors/Trade Payables
Current
420 GBP2024-04-30
33,422 GBP2023-04-30
Other Taxation & Social Security Payable
Current
210 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
148,455 GBP2024-04-30
2,328,251 GBP2023-04-30
Creditors
Current
149,085 GBP2024-04-30
2,361,673 GBP2023-04-30

  • KIBSWELL HOMES LIMITED
    Info
    KIBSWELL BUILDERS LIMITED - 1987-09-08
    Registered number 00974027
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, Wiltshire SN15 1BN
    Private Limited Company incorporated on 1970-03-05 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.