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 2
  • 1
    Kirby, Martin David
    Builder born in April 1957
    Individual (1 offspring)
    Officer
    1996-01-31 ~ now
    OF - Director → CIF 0
    Mr Martin David Kirby
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brooks, Annette Marilyn
    Accountant
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kirby, Beryl Doris
    Secretary born in June 1931
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
    Kirby, Beryl Doris
    Individual
    Officer
    ~ 1996-11-29
    OF - Secretary → CIF 0
  • 2
    Kirby, David Claude
    Retired Grocer born in April 1924
    Individual
    Officer
    ~ 2016-07-12
    OF - Director → CIF 0
parent relation
Company in focus

KIRBY'S & SON LIMITED

Previous name
LOGICTORCH LIMITED - 1987-01-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
210,686 GBP2024-04-30
212,621 GBP2023-04-30
Fixed Assets - Investments
564,567 GBP2024-04-30
714,822 GBP2023-04-30
Fixed Assets
775,253 GBP2024-04-30
927,443 GBP2023-04-30
Debtors
1,181 GBP2024-04-30
759 GBP2023-04-30
Cash at bank and in hand
7,555 GBP2024-04-30
10,283 GBP2023-04-30
Current Assets
8,736 GBP2024-04-30
11,042 GBP2023-04-30
Creditors
Current
55,647 GBP2024-04-30
67,942 GBP2023-04-30
Net Current Assets/Liabilities
-46,911 GBP2024-04-30
-56,900 GBP2023-04-30
Total Assets Less Current Liabilities
728,342 GBP2024-04-30
870,543 GBP2023-04-30
Net Assets/Liabilities
686,635 GBP2024-04-30
828,836 GBP2023-04-30
Equity
Called up share capital
1,100 GBP2024-04-30
1,100 GBP2023-04-30
Retained earnings (accumulated losses)
120,968 GBP2024-04-30
112,914 GBP2023-04-30
Equity
686,635 GBP2024-04-30
828,836 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
61,005 GBP2024-04-30
61,005 GBP2023-04-30
Plant and equipment
375,460 GBP2024-04-30
371,848 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
436,465 GBP2024-04-30
432,853 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225,779 GBP2024-04-30
220,232 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,779 GBP2024-04-30
220,232 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,547 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,547 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
61,005 GBP2024-04-30
61,005 GBP2023-04-30
Plant and equipment
149,681 GBP2024-04-30
151,616 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
564,567 GBP2024-04-30
714,822 GBP2023-04-30
Other Investments Other Than Loans
564,567 GBP2024-04-30
714,822 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,181 GBP2024-04-30
759 GBP2023-04-30
Trade Creditors/Trade Payables
Current
23,614 GBP2024-04-30
24,819 GBP2023-04-30
Corporation Tax Payable
Current
16,454 GBP2024-04-30
20,320 GBP2023-04-30
Other Taxation & Social Security Payable
Current
167 GBP2024-04-30
167 GBP2023-04-30
Other Creditors
Current
8,140 GBP2024-04-30
19,240 GBP2023-04-30
Accrued Liabilities
Current
5,705 GBP2024-04-30
2,211 GBP2023-04-30

  • KIRBY'S & SON LIMITED
    Info
    LOGICTORCH LIMITED - 1987-01-28
    Registered number 02059288
    Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire LU6 3BA
    Private Limited Company incorporated on 1986-09-29 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.