KREMMEN SERVICING LIMITED

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, Sally Alexandra
Born in December 1960
Individual (3 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
2
White, Karl Edmund
Born in September 1958
Individual (3 offsprings)
Officer
2016-06-06 ~ now
OF - Director → CIF 0
3
KREMMEN GROUP LIMITED
73, Southern Road, Thame, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-4,453 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2023-02-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Taylor, Richard Philip
Company Director born in March 1954
Individual (5 offsprings)
Officer
~ 2001-04-05
OF - Director → CIF 0
2
Taylor, Simon Peter
Company Director born in June 1959
Individual (2 offsprings)
Officer
~ 2016-06-06
OF - Director → CIF 0
3
Gibb, Helen Jane Spearman
Individual
Officer
~ 2016-06-06
OF - Secretary → CIF 0
4
Farr, Allan George
Technical Director born in March 1957
Individual
Officer
~ 2005-04-29
OF - Director → CIF 0
5
THAME SERVICE STATION LIMITED
- now
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
6
TSS HOLDINGS LIMITED
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

Company in focus

Previous name

BIOGRAL LIMITED - 1987-06-24

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Investment Property

1,650,000 GBP2024-09-30

1,250,000 GBP2023-09-30

Fixed Assets

1,650,000 GBP2024-09-30

1,250,000 GBP2023-09-30

Debtors

Current

4,453 GBP2024-09-30

Cash at bank and in hand

191,738 GBP2024-09-30

40,706 GBP2023-09-30

Current Assets

196,191 GBP2024-09-30

40,706 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-821,455 GBP2024-09-30

Net Current Assets/Liabilities

-625,264 GBP2024-09-30

-706,450 GBP2023-09-30

Total Assets Less Current Liabilities

1,024,736 GBP2024-09-30

543,550 GBP2023-09-30

Net Assets/Liabilities

850,118 GBP2024-09-30

468,932 GBP2023-09-30

Equity

Called up share capital

213,001 GBP2024-09-30

213,001 GBP2023-09-30

Share premium

12,000 GBP2024-09-30

12,000 GBP2023-09-30

Capital redemption reserve

15,000 GBP2024-09-30

15,000 GBP2023-09-30

Retained earnings (accumulated losses)

610,117 GBP2024-09-30

228,931 GBP2023-09-30

Equity

850,118 GBP2024-09-30

468,932 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

4,453 GBP2024-09-30

Cash and Cash Equivalents

191,738 GBP2024-09-30

40,706 GBP2023-09-30

Corporation Tax Payable

Current

25,114 GBP2024-09-30

4,977 GBP2023-09-30

Taxation/Social Security Payable

Current

19 GBP2023-09-30

Other Creditors

Current

749,100 GBP2024-09-30

740,000 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

47,241 GBP2024-09-30

2,160 GBP2023-09-30

Creditors

Current

821,455 GBP2024-09-30

747,156 GBP2023-09-30

Net Deferred Tax Liability/Asset

-174,618 GBP2024-09-30

-74,618 GBP2023-09-30

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-100,000 GBP2023-10-01 ~ 2024-09-30

-74,618 GBP2022-10-01 ~ 2023-09-30

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 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.