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
    White, Karl Edmund
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    White, Sally Alexandra
    Group Operations Manager born in December 1960
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    73, Southern Road, Thame, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Taylor, Richard Philip
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Gibb, Helen Jane Spearman
    Individual
    Officer
    ~ 2016-06-06
    OF - Secretary → CIF 0
  • 3
    Taylor, Simon Peter
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 2016-06-06
    OF - Director → CIF 0
  • 4
    Farr, Allan George
    Technical Director born in March 1957
    Individual
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Burnham Football Club, Wymers Wood Road, Burnham, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    THAME SERVICE STATION (CAR SALES) LIMITED - 1999-03-11
    Wellers, Millweye Court 73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,335,206 GBP2020-09-30
    Person with significant control
    2016-06-06 ~ 2022-12-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KREMMEN SERVICING LIMITED

Previous name
BIOGRAL LIMITED - 1987-06-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Investment Property
901,068 GBP2020-09-30
901,068 GBP2019-09-30
Fixed Assets
901,068 GBP2020-09-30
901,068 GBP2019-09-30
Cash at bank and in hand
26,912 GBP2020-09-30
12,590 GBP2019-09-30
Current Assets
26,912 GBP2020-09-30
12,590 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-520,975 GBP2020-09-30
-483,397 GBP2019-09-30
Net Current Assets/Liabilities
-494,063 GBP2020-09-30
-470,807 GBP2019-09-30
Total Assets Less Current Liabilities
407,005 GBP2020-09-30
430,261 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-231,237 GBP2020-09-30
-254,492 GBP2019-09-30
Net Assets/Liabilities
175,768 GBP2020-09-30
175,769 GBP2019-09-30
Equity
Called up share capital
213,001 GBP2020-09-30
213,001 GBP2019-09-30
Share premium
12,000 GBP2020-09-30
12,000 GBP2019-09-30
Capital redemption reserve
15,000 GBP2020-09-30
15,000 GBP2019-09-30
Retained earnings (accumulated losses)
-64,233 GBP2020-09-30
-64,232 GBP2019-09-30
Equity
175,768 GBP2020-09-30
175,769 GBP2019-09-30
Cash and Cash Equivalents
26,912 GBP2020-09-30
12,590 GBP2019-09-30
Bank Borrowings
Current
43,264 GBP2020-09-30
39,254 GBP2019-09-30
Amounts owed to group undertakings
Current
477,691 GBP2020-09-30
444,124 GBP2019-09-30
Taxation/Social Security Payable
Current
20 GBP2020-09-30
19 GBP2019-09-30
Creditors
Current
520,975 GBP2020-09-30
483,397 GBP2019-09-30
Bank Borrowings
Non-current
231,237 GBP2020-09-30
254,492 GBP2019-09-30
Creditors
Non-current
231,237 GBP2020-09-30
254,492 GBP2019-09-30
Bank Borrowings
Current, Amounts falling due within one year
43,264 GBP2020-09-30
39,254 GBP2019-09-30
Total Borrowings
Current, Amounts falling due within one year
43,264 GBP2020-09-30
39,254 GBP2019-09-30
Bank Borrowings
Non-current, Between one and two years
44,428 GBP2020-09-30
40,309 GBP2019-09-30
Non-current, Between two and five year
140,578 GBP2020-09-30
127,546 GBP2019-09-30
Total Borrowings
274,501 GBP2020-09-30
293,747 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213,001 shares2020-09-30
213,001 shares2019-09-30
Par Value of Share
Class 1 ordinary share
1.002019-10-01 ~ 2020-09-30
  • KREMMEN SERVICING LIMITED
    Info
    BIOGRAL LIMITED - 1987-06-24
    Registered number 02110951
    Wellers, Millweye Court 73 Southern Road, Thame, Oxfordshire OX9 2ED
    Private Limited Company incorporated on 1987-03-16 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.