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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 7
  • 1
    Kelly, Denise Marie
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Kitson, Peter
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
    Kitson, Peter
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Kitson
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Gary Arthur Jefferies
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Ward, Giles Duncan
    Born in September 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
    Mr Giles Duncan Ward
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Broome, Rupert Bartholomew
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Harrop, Raymond
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Everett, Sabra Ann
    Born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Peck, Jonathan Irwin
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2013-09-15
    OF - Director → CIF 0
  • 2
    Kelly, Denise Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 3
    Lawrence, Christopher Paul
    Chemist born in October 1958
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1997-10-14
    OF - Director → CIF 0
  • 4
    Conolly, James Paul Timothy
    Sales Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-10-17
    OF - Director → CIF 0
    icon of calendar 1995-11-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Wilson, Peter Joseph
    Solicitor born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Gibbins, Andrew
    Sales Director born in November 1947
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Anderson, Morav, Dr
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-24 ~ 1997-10-14
    OF - Director → CIF 0
  • 8
    Kemp, Michael
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1997-10-14
    OF - Director → CIF 0
  • 9
    Jowett, Chris Andrew
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 10
    Harrop, Raymond
    Commercial Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-14
    OF - Director → CIF 0
  • 11
    Lister, Jane Nicola
    Financial Dir born in August 1962
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1995-12-31
    OF - Director → CIF 0
    Lister, Jane Nicola
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 12
    Hird, John Craig
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 13
    Dalgliesh, Philip
    Company Chemist born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-14
    OF - Director → CIF 0
  • 14
    Crossley, Daphne Eleanor
    Financial Controller
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
    Crossley, Daphne Eleanor
    Individual
    Officer
    icon of calendar ~ 1992-11-16
    OF - Secretary → CIF 0
  • 15
    Preston, Peter David
    Non Executive Dir born in October 1942
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Warren, Jeremy Paul
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    OF - Director → CIF 0
    Warren, Jeremy Paul
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Mellor, Kevin Richard
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 18
    O'shea, Maureen Angela
    Born in March 1955
    Individual
    Officer
    icon of calendar ~ 1997-10-14
    OF - Director → 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
66,045 GBP2024-12-31
71,269 GBP2023-12-31
Property, Plant & Equipment
3,690,618 GBP2024-12-31
3,697,346 GBP2023-12-31
Fixed Assets - Investments
2,989,180 GBP2024-12-31
2,249,573 GBP2023-12-31
Fixed Assets
6,745,843 GBP2024-12-31
6,018,188 GBP2023-12-31
Debtors
Current
4,320,191 GBP2024-12-31
2,639,674 GBP2023-12-31
Cash at bank and in hand
3,489,092 GBP2024-12-31
3,319,503 GBP2023-12-31
Current Assets
7,809,283 GBP2024-12-31
5,959,177 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-449,414 GBP2023-12-31
Net Current Assets/Liabilities
6,614,372 GBP2024-12-31
5,509,763 GBP2023-12-31
Total Assets Less Current Liabilities
13,360,215 GBP2024-12-31
11,527,951 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,211,517 GBP2024-12-31
Net Assets/Liabilities
11,148,698 GBP2024-12-31
10,343,677 GBP2023-12-31
Equity
Called up share capital
120,250 GBP2024-12-31
120,250 GBP2023-12-31
120,250 GBP2023-01-01
Other miscellaneous reserve
-1,258,000 GBP2024-12-31
-1,208,000 GBP2023-12-31
-1,205,000 GBP2023-01-01
Retained earnings (accumulated losses)
12,286,448 GBP2024-12-31
11,431,427 GBP2023-12-31
11,269,387 GBP2023-01-01
Equity
11,148,698 GBP2024-12-31
10,343,677 GBP2023-12-31
10,184,637 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,059,021 GBP2024-01-01 ~ 2024-12-31
355,040 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,059,021 GBP2024-01-01 ~ 2024-12-31
355,040 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
855,021 GBP2024-01-01 ~ 2024-12-31
162,040 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
805,021 GBP2024-01-01 ~ 2024-12-31
159,040 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2262024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,080,677 GBP2024-12-31
1,059,110 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,014,632 GBP2024-12-31
987,841 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,937,444 GBP2024-12-31
3,937,444 GBP2023-12-31
Plant and equipment
1,056,571 GBP2024-12-31
1,018,179 GBP2023-12-31
Furniture and fittings
1,721,020 GBP2024-12-31
1,480,107 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,715,035 GBP2024-12-31
6,435,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
778,040 GBP2023-12-31
Furniture and fittings
1,187,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,738,384 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
286,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
819,426 GBP2024-12-31
Furniture and fittings
1,370,419 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,024,417 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,102,872 GBP2024-12-31
3,164,645 GBP2023-12-31
Plant and equipment
237,145 GBP2024-12-31
240,139 GBP2023-12-31
Furniture and fittings
350,601 GBP2024-12-31
292,562 GBP2023-12-31
Investments in Subsidiaries
2,989,180 GBP2024-12-31
2,249,573 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,076 GBP2024-12-31
36,802 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,973,547 GBP2024-12-31
2,010,100 GBP2023-12-31
Other Debtors
Current
49,060 GBP2024-12-31
109,971 GBP2023-12-31
Prepayments/Accrued Income
Current
263,726 GBP2024-12-31
453,620 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
28,030 GBP2023-12-31
Cash and Cash Equivalents
3,489,092 GBP2024-12-31
3,319,503 GBP2023-12-31
Bank Borrowings
Current
204,257 GBP2024-12-31
150,866 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,375 GBP2024-12-31
54,645 GBP2023-12-31
Amounts owed to group undertakings
Current
654,987 GBP2024-12-31
13,275 GBP2023-12-31
Taxation/Social Security Payable
Current
151,795 GBP2024-12-31
136,252 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,614 GBP2024-12-31
14,410 GBP2023-12-31
Other Creditors
Current
58,651 GBP2024-12-31
9,815 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,232 GBP2024-12-31
70,151 GBP2023-12-31
Creditors
Current
1,194,911 GBP2024-12-31
449,414 GBP2023-12-31
Bank Borrowings
Non-current
2,153,820 GBP2024-12-31
1,147,857 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
57,697 GBP2024-12-31
36,417 GBP2023-12-31
Creditors
Non-current
2,211,517 GBP2024-12-31
1,184,274 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,250 shares2024-12-31
120,250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,901 GBP2024-12-31
61,845 GBP2023-12-31
Between one and five year
26,215 GBP2024-12-31
24,263 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,116 GBP2024-12-31
86,108 GBP2023-12-31
Related profiles found in government register
  • KILLGERM GROUP LIMITED
    Info
    KILLGERM CHEMICALS LIMITED - 1994-01-04
    Registered number 01272745
    icon of addressKillgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire WF5 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1976-08-12 (49 years 4 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
    icon of addressKillgerm, Wakefield Rd, Ossett, West Yorkshire, United Kingdom, WF5 9NJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Killgerm Chemicals Ltd, Wakefield Road, Ossett, West Yorkshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    140,501 GBP2024-12-31
    Officer
    icon of calendar 2005-03-16 ~ now
    CIF 1 - Director → ME

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