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
    Kirby, Mark
    Hotel Manager born in January 1974
    Individual (1 offspring)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Theaker, Cheryl Louise
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Silcock, Mark Anthony
    Director born in July 1966
    Individual (36 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Silcock
    Born in July 1966
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Silcock, Brogan Lauren
    Director born in August 1994
    Individual (10 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ball, Anthony Martin Jackson
    Chartered Accountant born in June 1950
    Individual (5 offsprings)
    Officer
    2007-11-23 ~ 2009-04-02
    OF - Director → CIF 0
  • 2
    Wood, Steve
    Electrician born in June 1965
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Kirby, Susan Patricia
    Company Secretary born in March 1946
    Individual
    Officer
    ~ 2009-10-01
    OF - Director → CIF 0
    Kirby, Susan Patricia
    Individual
    Officer
    ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Todd, Christopher
    Accountant born in July 1970
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ 2012-07-10
    OF - Director → CIF 0
  • 5
    Kirby, John Gordon
    Electrical Contractor born in October 1937
    Individual
    Officer
    ~ 2007-10-30
    OF - Director → CIF 0
  • 6
    Coleman, David John
    Director born in December 1969
    Individual
    Officer
    2009-09-01 ~ 2009-10-01
    OF - Director → CIF 0
    Coleman, David John
    Manager born in December 1969
    Individual
    2010-01-07 ~ 2014-05-20
    OF - Director → CIF 0
parent relation
Company in focus

KIRBY SECURITY (UK) LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
172022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Property, Plant & Equipment
20,322 GBP2023-03-31
24,893 GBP2022-03-31
Fixed Assets
20,322 GBP2023-03-31
24,893 GBP2022-03-31
Total Inventories
65,000 GBP2023-03-31
20,000 GBP2022-03-31
Debtors
Current
584,900 GBP2023-03-31
470,611 GBP2022-03-31
Cash at bank and in hand
138,359 GBP2023-03-31
25,774 GBP2022-03-31
Current Assets
788,259 GBP2023-03-31
516,385 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-617,779 GBP2023-03-31
-363,529 GBP2022-03-31
Net Current Assets/Liabilities
170,480 GBP2023-03-31
152,856 GBP2022-03-31
Total Assets Less Current Liabilities
190,802 GBP2023-03-31
177,749 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-34,623 GBP2023-03-31
-45,272 GBP2022-03-31
Net Assets/Liabilities
156,179 GBP2023-03-31
132,477 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Capital redemption reserve
52 GBP2023-03-31
52 GBP2022-03-31
Retained earnings (accumulated losses)
146,127 GBP2023-03-31
122,425 GBP2022-03-31
Equity
156,179 GBP2023-03-31
132,477 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-04-01 ~ 2023-03-31
Furniture and fittings
152022-04-01 ~ 2023-03-31
Computers
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,415 GBP2023-03-31
16,415 GBP2022-03-31
Furniture and fittings
59,903 GBP2023-03-31
59,903 GBP2022-03-31
Computers
15,019 GBP2023-03-31
15,019 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
91,337 GBP2023-03-31
91,337 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,742 GBP2022-03-31
Furniture and fittings
48,901 GBP2022-03-31
Computers
4,800 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,443 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
551 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
2,390 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
1,631 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
4,572 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,293 GBP2023-03-31
Furniture and fittings
51,291 GBP2023-03-31
Computers
6,431 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,015 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
3,122 GBP2023-03-31
3,673 GBP2022-03-31
Furniture and fittings
8,612 GBP2023-03-31
11,001 GBP2022-03-31
Computers
8,588 GBP2023-03-31
10,219 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
575,809 GBP2023-03-31
412,002 GBP2022-03-31
Other Debtors
Current
4,307 GBP2023-03-31
55,854 GBP2022-03-31
Prepayments/Accrued Income
Current
4,784 GBP2023-03-31
2,755 GBP2022-03-31
Cash and Cash Equivalents
138,359 GBP2023-03-31
25,774 GBP2022-03-31
Trade Creditors/Trade Payables
Current
205,414 GBP2023-03-31
119,557 GBP2022-03-31
Corporation Tax Payable
Current
4,446 GBP2023-03-31
Taxation/Social Security Payable
Current
63,399 GBP2023-03-31
37,464 GBP2022-03-31
Other Creditors
Current
343,320 GBP2023-03-31
201,041 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-03-31
5,467 GBP2022-03-31
Creditors
Current
617,779 GBP2023-03-31
363,529 GBP2022-03-31
Bank Borrowings
Non-current
34,623 GBP2023-03-31
45,272 GBP2022-03-31
Creditors
Non-current
34,623 GBP2023-03-31
45,272 GBP2022-03-31
Total Borrowings
34,623 GBP2023-03-31
45,272 GBP2022-03-31

  • KIRBY SECURITY (UK) LIMITED
    Info
    Registered number 01865793
    210 White Lane, Sheffield S12 3GL
    Private Limited Company incorporated on 1984-11-22 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.