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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 3
  • 1
    Pearson, Brian Arthur
    Electrical Engineer born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jay, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    KIRBY HOLDINGS HATFIELD LIMITED
    icon of address6th Floor, 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    69,166 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gillett, Andrew John
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
    Gillett, Andrew John
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Secretary → CIF 0
  • 2
    Gillett, Louise Jane
    Born in September 1971
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
  • 3
    Gillett, Linda May
    Secretary born in June 1947
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
  • 4
    Gillett, John Richard
    Electrical Engineer born in April 1942
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
  • 5
    Platford, Paul William Leon
    Electrical Engineer born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-30 ~ 2006-01-16
    OF - Director → CIF 0
parent relation
Company in focus

KIRBY LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Average Number of Employees
22020-05-01 ~ 2021-04-30
22018-11-01 ~ 2020-04-30
Total Inventories
15,000 GBP2021-04-30
15,000 GBP2020-04-30
Debtors
Current
3,688 GBP2021-04-30
9,547 GBP2020-04-30
Cash at bank and in hand
4,831 GBP2020-04-30
Current Assets
18,688 GBP2021-04-30
29,378 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-341,343 GBP2021-04-30
Net Current Assets/Liabilities
-322,655 GBP2021-04-30
-298,766 GBP2020-04-30
Total Assets Less Current Liabilities
-322,655 GBP2021-04-30
-298,766 GBP2020-04-30
Net Assets/Liabilities
-322,655 GBP2021-04-30
-298,766 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
-322,755 GBP2021-04-30
-298,866 GBP2020-04-30
Equity
-322,655 GBP2021-04-30
-298,766 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
197 GBP2021-04-30
197 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
197 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
197 GBP2021-04-30
Value of work in progress
15,000 GBP2021-04-30
15,000 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
713 GBP2020-04-30
Other Debtors
Current
3,688 GBP2021-04-30
6,774 GBP2020-04-30
Bank Overdrafts
-14,441 GBP2021-04-30
-34,026 GBP2020-04-30
Cash and Cash Equivalents
-14,441 GBP2021-04-30
-29,195 GBP2020-04-30
Bank Overdrafts
Current
14,441 GBP2021-04-30
34,026 GBP2020-04-30
Trade Creditors/Trade Payables
Current
5,451 GBP2020-04-30
Amounts owed to group undertakings
Current
162,856 GBP2021-04-30
162,856 GBP2020-04-30
Taxation/Social Security Payable
Current
1,643 GBP2021-04-30
13,321 GBP2020-04-30
Other Creditors
Current
144,053 GBP2021-04-30
104,923 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
18,350 GBP2021-04-30
7,567 GBP2020-04-30
Creditors
Current
341,343 GBP2021-04-30
328,144 GBP2020-04-30

  • KIRBY LIMITED
    Info
    Registered number 01714867
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1983-04-14 and dissolved on 2023-06-27 (40 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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