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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 17
  • 1
    Parnaby, Stephen Andrew
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Wright, Jill Lorraine
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
    1998-11-09 ~ 1999-10-22
    OF - Director → CIF 0
  • 3
    Kirk, Graham
    Born in November 1958
    Individual (5 offsprings)
    Officer
    1998-01-14 ~ 2023-03-13
    OF - Director → CIF 0
    Kirk, Graham
    Individual (5 offsprings)
    Officer
    1998-01-14 ~ 2000-11-03
    OF - Secretary → CIF 0
    2015-04-30 ~ 2023-03-13
    OF - Secretary → CIF 0
    Mr Graham Kirk
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kirk, Tracey Ann
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Rayland, Neill Antony
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Andrew Richard
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Thomas, Andrew Richard
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Stansfield, David Mark
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    Stansfield, David Mark
    Director born in August 1986
    Individual (8 offsprings)
    2025-03-03 ~ 2025-06-23
    OF - Director → CIF 0
  • 8
    Maughan, Benjamin James
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Templeton, Mark David
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Thomas, Clare
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Justin Peter
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2026-03-31
    OF - Director → CIF 0
    Smith, Justin Peter
    Individual (5 offsprings)
    Officer
    2023-03-13 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 12
    Rogers, Elizabeth Bon
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Newsholme, Robert
    Born in December 1958
    Individual (8 offsprings)
    Officer
    1998-01-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    TM KN HOLDINGS LTD
    16853317
    4315, Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    KN HOLDINGS LIMITED 10892243
    4315, Park Approach, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2026-05-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-01-14 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-01-14 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRK NEWSHOLME LTD

Period: 1998-01-14 ~ now
Company number: 03492421
Registered name
KIRK NEWSHOLME LTD - now
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
116,510 GBP2025-12-31
155,893 GBP2024-12-31
Debtors
1,137,340 GBP2025-12-31
1,290,714 GBP2024-12-31
Cash at bank and in hand
616,695 GBP2025-12-31
453,185 GBP2024-12-31
Current Assets
1,754,035 GBP2025-12-31
1,743,899 GBP2024-12-31
Creditors
Current
588,869 GBP2025-12-31
585,470 GBP2024-12-31
Net Current Assets/Liabilities
1,165,166 GBP2025-12-31
1,158,429 GBP2024-12-31
Total Assets Less Current Liabilities
1,281,676 GBP2025-12-31
1,314,322 GBP2024-12-31
Net Assets/Liabilities
1,262,340 GBP2025-12-31
1,285,531 GBP2024-12-31
Equity
Called up share capital
780 GBP2025-12-31
780 GBP2024-12-31
Capital redemption reserve
220 GBP2025-12-31
220 GBP2024-12-31
Retained earnings (accumulated losses)
1,261,340 GBP2025-12-31
1,284,531 GBP2024-12-31
Equity
1,262,340 GBP2025-12-31
1,285,531 GBP2024-12-31
Average Number of Employees
572025-01-01 ~ 2025-12-31
522024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
133,655 GBP2025-12-31
133,655 GBP2024-12-31
Plant and equipment
187,713 GBP2025-12-31
186,485 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
321,368 GBP2025-12-31
320,140 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,603 GBP2025-12-31
36,144 GBP2024-12-31
Plant and equipment
156,255 GBP2025-12-31
128,103 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,858 GBP2025-12-31
164,247 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,459 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
28,152 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,611 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
85,052 GBP2025-12-31
97,511 GBP2024-12-31
Plant and equipment
31,458 GBP2025-12-31
58,382 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
913,750 GBP2025-12-31
945,006 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
223,590 GBP2025-12-31
345,708 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,137,340 GBP2025-12-31
1,290,714 GBP2024-12-31
Other Taxation & Social Security Payable
Current
418,911 GBP2025-12-31
434,615 GBP2024-12-31
Other Creditors
Current
169,958 GBP2025-12-31
150,855 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
780 shares2025-12-31

  • KIRK NEWSHOLME LTD
    Info
    Registered number 03492421
    4315 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.