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 7
  • 1
    Everett, Sabra Ann
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Broome, Rupert Bartholomew
    Managing Director born in September 1967
    Individual (6 offsprings)
    Officer
    2012-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Kitson, Peter
    Finance Director born in April 1957
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Kitson, Peter
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Kitson
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 4
    Ward, Giles Duncan
    Lawyer born in September 1967
    Individual (17 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Mr Giles Duncan Ward
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Kelly, Denise Marie
    Non Exec Director born in September 1965
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Harrop, Raymond
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Mr Gary Arthur Jefferies
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 18
  • 1
    Lister, Jane Nicola
    Financial Dir born in August 1962
    Individual
    Officer
    1994-01-04 ~ 1995-12-31
    OF - Director → CIF 0
    Lister, Jane Nicola
    Individual
    Officer
    1992-11-16 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 2
    Conolly, James Paul Timothy
    Sales Director born in May 1945
    Individual
    Officer
    1995-01-01 ~ 1995-10-17
    OF - Director → CIF 0
    1995-11-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Preston, Peter David
    Non Executive Dir born in October 1942
    Individual
    Officer
    1995-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Kemp, Michael
    Director born in April 1935
    Individual
    Officer
    1994-01-04 ~ 1997-10-14
    OF - Director → CIF 0
  • 5
    Peck, Jonathan Irwin
    Director born in November 1946
    Individual
    Officer
    ~ 2013-09-15
    OF - Director → CIF 0
  • 6
    O'shea, Maureen Angela
    Born in March 1955
    Individual
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 7
    Gibbins, Andrew
    Sales Director born in November 1947
    Individual
    Officer
    1992-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Dalgliesh, Philip
    Company Chemist born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 9
    Lawrence, Christopher Paul
    Chemist born in October 1958
    Individual
    Officer
    1995-11-27 ~ 1997-10-14
    OF - Director → CIF 0
  • 10
    Kelly, Denise Marie
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 11
    Harrop, Raymond
    Commercial Manager born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 12
    Anderson, Morav, Dr
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1997-10-14
    OF - Director → CIF 0
  • 13
    Wilson, Peter Joseph
    Solicitor born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Hird, John Craig
    Individual
    Officer
    1994-05-20 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 15
    Mellor, Kevin Richard
    Individual
    Officer
    1997-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 16
    Warren, Jeremy Paul
    Director born in July 1965
    Individual (42 offsprings)
    Officer
    2002-02-04 ~ 2006-06-30
    OF - Director → CIF 0
    Warren, Jeremy Paul
    Individual (42 offsprings)
    Officer
    2003-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Crossley, Daphne Eleanor
    Financial Controller
    Individual
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
    Crossley, Daphne Eleanor
    Individual
    Officer
    ~ 1992-11-16
    OF - Secretary → CIF 0
  • 18
    Jowett, Chris Andrew
    Individual
    Officer
    2006-07-01 ~ 2007-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

KILLGERM GROUP LIMITED

Previous name
KILLGERM CHEMICALS LIMITED - 1994-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
71,269 GBP2023-12-31
86,980 GBP2022-12-31
Property, Plant & Equipment
3,697,346 GBP2023-12-31
3,877,156 GBP2022-12-31
Fixed Assets - Investments
2,249,573 GBP2023-12-31
2,249,573 GBP2022-12-31
Fixed Assets
6,018,188 GBP2023-12-31
6,213,709 GBP2022-12-31
Debtors
Current
2,639,674 GBP2023-12-31
5,321,688 GBP2022-12-31
Cash at bank and in hand
3,319,503 GBP2023-12-31
568,455 GBP2022-12-31
Current Assets
5,959,177 GBP2023-12-31
5,890,143 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-449,414 GBP2023-12-31
-608,978 GBP2022-12-31
Net Current Assets/Liabilities
5,509,763 GBP2023-12-31
5,281,165 GBP2022-12-31
Total Assets Less Current Liabilities
11,527,951 GBP2023-12-31
11,494,874 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,184,274 GBP2023-12-31
-1,310,237 GBP2022-12-31
Net Assets/Liabilities
10,343,677 GBP2023-12-31
10,184,637 GBP2022-12-31
Equity
Called up share capital
120,250 GBP2023-12-31
120,250 GBP2022-12-31
120,250 GBP2022-01-01
Other miscellaneous reserve
-1,208,000 GBP2023-12-31
-1,205,000 GBP2022-12-31
-1,008,000 GBP2022-01-01
Retained earnings (accumulated losses)
11,431,427 GBP2023-12-31
11,269,387 GBP2022-12-31
10,422,546 GBP2022-01-01
Equity
10,343,677 GBP2023-12-31
10,184,637 GBP2022-12-31
9,534,796 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
355,040 GBP2023-01-01 ~ 2023-12-31
546,841 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
355,040 GBP2023-01-01 ~ 2023-12-31
546,841 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
162,040 GBP2023-01-01 ~ 2023-12-31
846,841 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
159,040 GBP2023-01-01 ~ 2023-12-31
649,841 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,059,110 GBP2023-12-31
1,045,193 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
987,841 GBP2023-12-31
958,213 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,628 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,937,444 GBP2023-12-31
3,937,444 GBP2022-12-31
Plant and equipment
1,018,179 GBP2023-12-31
1,006,855 GBP2022-12-31
Motor vehicles
41,929 GBP2022-12-31
Furniture and fittings
1,480,107 GBP2023-12-31
1,382,672 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,435,730 GBP2023-12-31
6,368,900 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-41,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-41,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
738,661 GBP2022-12-31
Motor vehicles
27,255 GBP2022-12-31
Furniture and fittings
1,015,734 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,491,744 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
39,379 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
171,811 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
273,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-27,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
778,040 GBP2023-12-31
Furniture and fittings
1,187,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,738,384 GBP2023-12-31
Property, Plant & Equipment
Buildings
3,164,645 GBP2023-12-31
3,227,350 GBP2022-12-31
Plant and equipment
240,139 GBP2023-12-31
268,194 GBP2022-12-31
Furniture and fittings
292,562 GBP2023-12-31
366,938 GBP2022-12-31
Motor vehicles
14,674 GBP2022-12-31
Investments in Subsidiaries
2,249,573 GBP2023-12-31
2,249,573 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,802 GBP2023-12-31
6,666 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,010,100 GBP2023-12-31
4,805,569 GBP2022-12-31
Other Debtors
Current
109,971 GBP2023-12-31
126,808 GBP2022-12-31
Prepayments/Accrued Income
Current
453,620 GBP2023-12-31
332,390 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
28,030 GBP2023-12-31
28,030 GBP2022-12-31
Bank Borrowings
Current
150,866 GBP2023-12-31
159,225 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,645 GBP2023-12-31
183,227 GBP2022-12-31
Amounts owed to group undertakings
Current
13,275 GBP2023-12-31
13,275 GBP2022-12-31
Taxation/Social Security Payable
Current
136,252 GBP2023-12-31
127,853 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,410 GBP2023-12-31
40,602 GBP2022-12-31
Other Creditors
Current
9,815 GBP2023-12-31
9,277 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
70,151 GBP2023-12-31
75,519 GBP2022-12-31
Creditors
Current
449,414 GBP2023-12-31
608,978 GBP2022-12-31
Bank Borrowings
Non-current
1,147,857 GBP2023-12-31
1,259,260 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,417 GBP2023-12-31
50,977 GBP2022-12-31
Creditors
Non-current
1,184,274 GBP2023-12-31
1,310,237 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,250 shares2023-12-31
120,250 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,845 GBP2023-12-31
41,399 GBP2022-12-31
Between one and five year
24,263 GBP2023-12-31
57,746 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,108 GBP2023-12-31
99,145 GBP2022-12-31
Related profiles found in government register
  • KILLGERM GROUP LIMITED
    Info
    KILLGERM CHEMICALS LIMITED - 1994-01-04
    Registered number 01272745
    Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire WF5 9AJ
    Private Limited Company incorporated on 1976-08-12 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • KILLGERM GROUP LIMITED
    S
    Registered number 1272745
    Killgerm, Wakefield Rd, Ossett, West Yorkshire, United Kingdom, WF5 9NJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Killgerm Chemicals Ltd, Wakefield Road, Ossett, West Yorkshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    134,157 GBP2023-12-31
    Officer
    2005-03-16 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.