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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Fang, Tong
    Born in May 1989
    Individual (18 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Michael Hien Sien, Dr
    Born in October 1947
    Individual (21 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    Lee, Michael Hien Sien
    Individual (21 offsprings)
    Officer
    ~ 2000-03-30
    OF - Secretary → CIF 0
    Mr Michael Hien Sien Lee
    Born in October 1947
    Individual (21 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lee, Marlene
    Co Director born in August 1949
    Individual (9 offsprings)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
    Lee, Marlene
    Individual (9 offsprings)
    Officer
    2000-03-30 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 4
    Dent, Silke Elisabeth Gertrud
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Stott, Richard
    Born in March 1962
    Individual (26 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Grassam, Malcolm
    Solicitor born in May 1950
    Individual (28 offsprings)
    Officer
    2014-02-06 ~ 2017-12-22
    OF - Director → CIF 0
    Grassam, Malcolm
    In House Solicitor
    Individual (28 offsprings)
    Officer
    2007-01-04 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 7
    Willis, Stephen Graham
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Fish, Valerie
    Individual (17 offsprings)
    Officer
    2017-12-22 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 9
    Lee, Simon Weh Sun
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Lee, Simon Weh Sun
    Property Management born in August 1979
    Individual (33 offsprings)
    2008-11-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 10
    Miller, Thomas
    Legal Executive born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Nicola Anne
    Individual (18 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KEXGILL LIMITED

Period: 1978-09-28 ~ now
Company number: 01391421
Registered name
KEXGILL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
154,843 GBP2025-06-30
176,238 GBP2024-06-30
Fixed Assets - Investments
2,659,670 GBP2025-06-30
2,659,670 GBP2024-06-30
Investment Property
18,881,000 GBP2025-06-30
18,881,000 GBP2024-06-30
Fixed Assets
21,695,513 GBP2025-06-30
21,716,908 GBP2024-06-30
Debtors
28,619,246 GBP2025-06-30
28,905,400 GBP2024-06-30
Cash at bank and in hand
2,822,396 GBP2025-06-30
2,035,753 GBP2024-06-30
Current Assets
31,441,642 GBP2025-06-30
30,941,153 GBP2024-06-30
Creditors
Current
27,327,359 GBP2025-06-30
27,228,325 GBP2024-06-30
Net Current Assets/Liabilities
4,114,283 GBP2025-06-30
3,712,828 GBP2024-06-30
Total Assets Less Current Liabilities
25,809,796 GBP2025-06-30
25,429,736 GBP2024-06-30
Creditors
Non-current
-15,153,478 GBP2025-06-30
-14,420,428 GBP2024-06-30
Net Assets/Liabilities
9,805,126 GBP2025-06-30
9,997,108 GBP2024-06-30
Equity
Called up share capital
11,772 GBP2025-06-30
11,772 GBP2024-06-30
11,772 GBP2023-06-30
Retained earnings (accumulated losses)
304,783 GBP2025-06-30
485,043 GBP2024-06-30
976,451 GBP2023-06-30
Equity
9,805,126 GBP2025-06-30
9,997,108 GBP2024-06-30
10,143,516 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-188,732 GBP2024-07-01 ~ 2025-06-30
-185,646 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-188,732 GBP2024-07-01 ~ 2025-06-30
-185,646 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,250 GBP2024-07-01 ~ 2025-06-30
39,238 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-3,250 GBP2024-07-01 ~ 2025-06-30
39,238 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1012024-07-01 ~ 2025-06-30
932023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
146,531 GBP2025-06-30
109,800 GBP2024-06-30
Furniture and fittings
937,854 GBP2025-06-30
937,854 GBP2024-06-30
Motor vehicles
110,683 GBP2025-06-30
110,683 GBP2024-06-30
Computers
103,861 GBP2025-06-30
100,669 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,298,929 GBP2025-06-30
1,259,006 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,333 GBP2025-06-30
26,156 GBP2024-06-30
Furniture and fittings
921,602 GBP2025-06-30
905,350 GBP2024-06-30
Motor vehicles
101,278 GBP2025-06-30
88,798 GBP2024-06-30
Computers
80,873 GBP2025-06-30
62,464 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,144,086 GBP2025-06-30
1,082,768 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,177 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
16,252 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
12,480 GBP2024-07-01 ~ 2025-06-30
Computers
18,409 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,318 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
106,198 GBP2025-06-30
83,644 GBP2024-06-30
Furniture and fittings
16,252 GBP2025-06-30
32,504 GBP2024-06-30
Motor vehicles
9,405 GBP2025-06-30
21,885 GBP2024-06-30
Computers
22,988 GBP2025-06-30
38,205 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
2,659,670 GBP2024-06-30
Other Investments Other Than Loans
2,659,670 GBP2025-06-30
2,659,670 GBP2024-06-30
Investment Property - Fair Value Model
18,881,000 GBP2025-06-30
18,881,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
120,965 GBP2025-06-30
109,965 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
28,149,902 GBP2025-06-30
28,032,200 GBP2024-06-30
Other Debtors
Current
4,771 GBP2025-06-30
61,792 GBP2024-06-30
Prepayments/Accrued Income
Current
341,060 GBP2025-06-30
448,884 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
28,619,246 GBP2025-06-30
Current, Amounts falling due within one year
28,905,400 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
733,050 GBP2024-06-30
Trade Creditors/Trade Payables
Current
110,428 GBP2025-06-30
209,263 GBP2024-06-30
Amounts owed to group undertakings
Current
27,007,850 GBP2025-06-30
26,079,827 GBP2024-06-30
Other Taxation & Social Security Payable
Current
43,729 GBP2025-06-30
33,620 GBP2024-06-30
Other Creditors
Current
7,144 GBP2025-06-30
7,664 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
158,208 GBP2025-06-30
164,901 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
15,153,478 GBP2025-06-30
14,420,428 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
733,050 GBP2024-06-30
Non-current, Between two and five year
431,389 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,160 GBP2025-06-30
15,160 GBP2024-06-30
Between one and five year
15,160 GBP2025-06-30
34,110 GBP2024-06-30
More than five year
3,790 GBP2025-06-30
All periods
34,110 GBP2025-06-30
49,270 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
851,192 GBP2025-06-30
1,012,200 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,772 shares2025-06-30
Related profiles found in government register
  • KEXGILL LIMITED
    Info
    Registered number 01391421
    13 Salmon Grove, Hull, East Yorkshire HU6 7SX
    PRIVATE LIMITED COMPANY incorporated on 1978-09-28 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • KEXGILL LIMITED
    S
    Registered number missing
    13 Salmon Grove, Hull, East Yorkshire, United Kingdom, HU6 7SX
    Ltd
    CIF 1
  • KEXGILL LIMITED
    S
    Registered number 1391421
    103, Cottingham Road, Hull, England, HU5 2DG
    Limited Company in England And Wahes, England And Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    GLOBAL UQ LIMITED
    14455356
    13 Salmon Grove, Hull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KEXCOIN LIMITED
    10898075
    56 Cottingham Road, Hull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    2017-08-03 ~ 2017-08-31
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    KEXGILL (BRADFORD) LIMITED
    05708873
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    KEXGILL (CONSTRUCTION) LIMITED
    05273709
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2020-09-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    KEXGILL (COTTINGHAM) LIMITED
    10192829 04330173... (more)
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    KEXGILL (CRANBROOK) LIMITED
    11428749
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    KEXGILL (DURHAM) LIMITED
    04568310
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    KEXGILL (HULL) LIMITED
    03051161
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    KEXGILL (LIVERPOOL) 2 LIMITED
    11217129 02336922
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    KEXGILL (LIVERPOOL) LIMITED
    02336922 11217129
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    KEXGILL (MANAGEMENT) LIMITED
    10238165
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    KEXGILL (MIDDLESBROUGH) LIMITED
    04230853
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    KEXGILL (NOTTINGHAM) LIMITED
    - now 04330173 10192829... (more)
    KEXGILL (SUNDERLAND) LIMITED - 2006-02-15
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 5 - Ownership of shares – 75% or more → OE
    2022-04-14 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    KEXGILL (PRESTON) LIMITED
    04337221
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2020-09-24
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    KEXGILL (SALFORD) LIMITED
    05014106
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2020-09-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    KEXGILL (STOCKTON) LIMITED
    04624619
    13 Salmon Grove, Hull, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 3 - Ownership of shares – 75% or more → OE
    2022-04-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    KEXGILL NOTTINGHAM TRENT LIMITED
    12886482
    13 Salmon Grove, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-17 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    SUSTAINASAVE LTD
    15555497
    13 Salmon Grove, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.