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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 5
  • 1
    Metcalfe, Pauline
    Housewife born in April 1945
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2011-12-02
    OF - Director → CIF 0
    Metcalfe, Pauline
    Housewife
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 2
    Karbaley, Marie Denise
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Marie Denise Karbaley
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Karbaley, Siavash
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
    Siavash Karbaley
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NO. 1 KITCHEN COMPANY LIMITED

Period: 1998-06-01 ~ now
Company number: 03573013
Registered name
NO. 1 KITCHEN COMPANY LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
18,547 GBP2025-06-30
23,739 GBP2024-06-30
Fixed Assets
18,547 GBP2025-06-30
23,739 GBP2024-06-30
Total Inventories
58,750 GBP2025-06-30
58,750 GBP2024-06-30
Debtors
622,078 GBP2025-06-30
679,457 GBP2024-06-30
Cash at bank and in hand
23,655 GBP2025-06-30
31,817 GBP2024-06-30
Current Assets
704,483 GBP2025-06-30
770,024 GBP2024-06-30
Creditors
Amounts falling due within one year
-356,630 GBP2025-06-30
-396,813 GBP2024-06-30
Net Current Assets/Liabilities
347,853 GBP2025-06-30
373,211 GBP2024-06-30
Total Assets Less Current Liabilities
366,400 GBP2025-06-30
396,950 GBP2024-06-30
Creditors
Amounts falling due after one year
-13,727 GBP2024-06-30
Net Assets/Liabilities
355,041 GBP2025-06-30
375,250 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
355,039 GBP2025-06-30
375,248 GBP2024-06-30
Equity
355,041 GBP2025-06-30
375,250 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,226 GBP2025-06-30
11,226 GBP2024-06-30
Plant and equipment
14,120 GBP2025-06-30
14,120 GBP2024-06-30
Motor cars
49,506 GBP2025-06-30
49,506 GBP2024-06-30
Furniture and fittings
37,742 GBP2025-06-30
36,242 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
112,594 GBP2025-06-30
111,094 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,226 GBP2025-06-30
8,980 GBP2024-06-30
Plant and equipment
12,645 GBP2025-06-30
12,154 GBP2024-06-30
Motor cars
42,509 GBP2025-06-30
40,177 GBP2024-06-30
Furniture and fittings
27,667 GBP2025-06-30
26,044 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,047 GBP2025-06-30
87,355 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,246 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
491 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,623 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,692 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,475 GBP2025-06-30
1,966 GBP2024-06-30
Motor cars
6,997 GBP2025-06-30
9,329 GBP2024-06-30
Furniture and fittings
10,075 GBP2025-06-30
10,198 GBP2024-06-30
Land and buildings
2,246 GBP2024-06-30

  • NO. 1 KITCHEN COMPANY LIMITED
    Info
    Registered number 03573013
    Eagle Technology Park, Eagle Way, Rochdale, Lancashire OL11 7TQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.