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 4
  • 1
    Sillence, Kevin Terry
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Malcolm
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Malcolm Winter
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Burrows, David Simon
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr David Simon Burrows
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Fenn, Andrew Stephen Patrick
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Patrick Fenn
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Maguire, Christopher John
    Technical Director born in August 1959
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Driver, Peter David
    Chairman born in March 1933
    Individual
    Officer
    ~ 2023-08-23
    OF - Director → CIF 0
    Mr Peter David Driver
    Born in March 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2024-06-26
    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
  • 3
    Bumstead, Carole Heather
    Finance Director born in January 1956
    Individual
    Officer
    ~ 2019-04-09
    OF - Director → CIF 0
    Bumstead, Carole Heather
    Individual
    Officer
    ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Edwards, Paul Duncan
    Sales Director born in July 1963
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2008-02-15
    OF - Director → CIF 0
parent relation
Company in focus

KIRKPACE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
604,152 GBP2024-03-31
576,605 GBP2023-03-31
Fixed Assets - Investments
683,811 GBP2024-03-31
683,811 GBP2023-03-31
Fixed Assets
1,287,963 GBP2024-03-31
1,260,416 GBP2023-03-31
Total Inventories
993,630 GBP2024-03-31
891,486 GBP2023-03-31
Debtors
612,592 GBP2024-03-31
1,104,579 GBP2023-03-31
Cash at bank and in hand
1,310,420 GBP2024-03-31
973,412 GBP2023-03-31
Current Assets
2,916,642 GBP2024-03-31
2,969,477 GBP2023-03-31
Creditors
Current
807,473 GBP2024-03-31
963,429 GBP2023-03-31
Net Current Assets/Liabilities
2,109,169 GBP2024-03-31
2,006,048 GBP2023-03-31
Total Assets Less Current Liabilities
3,397,132 GBP2024-03-31
3,266,464 GBP2023-03-31
Creditors
Non-current
-113,637 GBP2024-03-31
-204,546 GBP2023-03-31
Net Assets/Liabilities
3,264,157 GBP2024-03-31
3,053,562 GBP2023-03-31
Equity
Called up share capital
11,500 GBP2024-03-31
11,500 GBP2023-03-31
Share premium
2,187 GBP2024-03-31
2,187 GBP2023-03-31
Capital redemption reserve
351 GBP2024-03-31
351 GBP2023-03-31
Retained earnings (accumulated losses)
3,250,119 GBP2024-03-31
3,039,524 GBP2023-03-31
Equity
3,264,157 GBP2024-03-31
3,053,562 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
814,676 GBP2024-03-31
814,676 GBP2023-03-31
Plant and equipment
183,953 GBP2024-03-31
152,528 GBP2023-03-31
Furniture and fittings
28,505 GBP2024-03-31
24,096 GBP2023-03-31
Computers
73,958 GBP2024-03-31
57,548 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,101,092 GBP2024-03-31
1,048,848 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
289,917 GBP2024-03-31
278,150 GBP2023-03-31
Plant and equipment
140,821 GBP2024-03-31
137,444 GBP2023-03-31
Furniture and fittings
23,603 GBP2024-03-31
23,278 GBP2023-03-31
Computers
42,599 GBP2024-03-31
33,371 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,940 GBP2024-03-31
472,243 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,767 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,104 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
325 GBP2023-04-01 ~ 2024-03-31
Computers
9,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,424 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
524,759 GBP2024-03-31
536,526 GBP2023-03-31
Plant and equipment
43,132 GBP2024-03-31
15,084 GBP2023-03-31
Furniture and fittings
4,902 GBP2024-03-31
818 GBP2023-03-31
Computers
31,359 GBP2024-03-31
24,177 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
683,811 GBP2023-03-31
Investments in Group Undertakings
683,811 GBP2024-03-31
683,811 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
415,867 GBP2024-03-31
715,740 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
156,196 GBP2024-03-31
368,110 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
40,529 GBP2024-03-31
20,729 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
612,592 GBP2024-03-31
1,104,579 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
90,908 GBP2024-03-31
90,908 GBP2023-03-31
Trade Creditors/Trade Payables
Current
396,933 GBP2024-03-31
418,028 GBP2023-03-31
Amounts owed to group undertakings
Current
7,501 GBP2024-03-31
7,501 GBP2023-03-31
Other Taxation & Social Security Payable
Current
110,559 GBP2024-03-31
139,039 GBP2023-03-31
Other Creditors
Current
201,572 GBP2024-03-31
307,953 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
113,637 GBP2024-03-31
204,546 GBP2023-03-31
Bank Borrowings
Secured
204,545 GBP2024-03-31
295,454 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,500 shares2024-03-31

Related profiles found in government register
  • KIRKPACE LIMITED
    Info
    Registered number 01553793
    Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire SO51 7JF
    Private Limited Company incorporated on 1981-03-30 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • KIRKPACE LIMITED
    S
    Registered number 1553793
    Unit 1, Belbins Business Park, Cupernham Lane, Romsey, England, SO51 7JF
    Limited Company in Companies House, Uk
    CIF 1
  • KIRKPACE LIMITED
    S
    Registered number 01553793
    Unit 1, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, England, SO51 7JF
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DMS TRACTION SERVICES LIMITED - 1990-11-19
    LEGISTSHELFCO NO. 44 LIMITED - 1988-03-15
    Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,501 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    RECTIFIER TECHNOLOGIES (UK) LIMITED - 2014-07-21
    ICE CORPORATION (UK) LIMITED - 2008-02-07
    Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,170,528 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BONDCO 822 LIMITED - 2000-10-02
    C/o D M S Technologies Unit 1, Belbins Business Park, Cupernham Lane, Romsey, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.