KIBSWELL HOMES LIMITED

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 2

1
Holt, Sarah
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Holt, Michael Andrew
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 voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Chapman, Lee Mitchell
Contracts Manager born in March 1947
Individual (5 offsprings)
Officer
~ 1997-04-05
OF - Director → CIF 0
2
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
3
Holt, Sandra Helena
Secretary born in February 1946
Individual
Officer
~ 1998-05-01
OF - Director → CIF 0
Holt, Sandra Helena
Born in February 1946
Individual
2015-03-01 ~ 2025-12-03
OF - Director → CIF 0
Mrs Sandra Helena Holt
Born in February 1946
Individual
Person with significant control
2018-02-27 ~ 2020-03-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Mr Michael Holt
Born in April 1973
Individual
Person with significant control
2020-03-31 ~ 2020-03-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

KIBSWELL BUILDERS LIMITED - 1987-09-08

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Property, Plant & Equipment

943 GBP2025-04-30

1,110 GBP2024-04-30

Debtors

1,548 GBP2025-04-30

1,144 GBP2024-04-30

Cash at bank and in hand

2,926,013 GBP2025-04-30

2,956,300 GBP2024-04-30

Current Assets

2,970,488 GBP2025-04-30

3,000,371 GBP2024-04-30

Net Current Assets/Liabilities

2,812,877 GBP2025-04-30

2,851,286 GBP2024-04-30

Total Assets Less Current Liabilities

2,813,820 GBP2025-04-30

2,852,396 GBP2024-04-30

Net Assets/Liabilities

2,819,370 GBP2025-04-30

2,859,076 GBP2024-04-30

Equity

Called up share capital

1,000 GBP2025-04-30

1,000 GBP2024-04-30

Retained earnings (accumulated losses)

2,818,370 GBP2025-04-30

2,858,076 GBP2024-04-30

Equity

2,819,370 GBP2025-04-30

2,859,076 GBP2024-04-30

Average Number of Employees

22024-05-01 ~ 2025-04-30

22023-05-01 ~ 2024-04-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

4,672 GBP2024-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

3,729 GBP2025-04-30

3,562 GBP2024-04-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

167 GBP2024-05-01 ~ 2025-04-30

Property, Plant & Equipment

Furniture and fittings

943 GBP2025-04-30

1,110 GBP2024-04-30

Other Debtors

Amounts falling due within one year

1,548 GBP2025-04-30

1,144 GBP2024-04-30

Trade Creditors/Trade Payables

Current

135 GBP2025-04-30

420 GBP2024-04-30

Other Taxation & Social Security Payable

Current

158 GBP2025-04-30

210 GBP2024-04-30

Other Creditors

Current

157,318 GBP2025-04-30

148,455 GBP2024-04-30

Creditors

Current

157,611 GBP2025-04-30

149,085 GBP2024-04-30

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 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.