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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
Active 2
  • 1
    Karbaley, Siavash
    Salesman born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ now
    OF - Director → CIF 0
    Siavash Karbaley
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Karbaley, Marie Denise
    Sales And Marketing born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ now
    OF - Director → CIF 0
    Marie Denise Karbaley
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Metcalfe, Pauline
    Housewife born in April 1945
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2011-12-02
    OF - Director → CIF 0
    Metcalfe, Pauline
    Housewife
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NO. 1 KITCHEN COMPANY LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
23,739 GBP2024-06-30
32,089 GBP2023-06-30
Fixed Assets
23,739 GBP2024-06-30
32,089 GBP2023-06-30
Total Inventories
58,750 GBP2024-06-30
21,250 GBP2023-06-30
Debtors
679,457 GBP2024-06-30
654,000 GBP2023-06-30
Cash at bank and in hand
31,817 GBP2024-06-30
22,402 GBP2023-06-30
Current Assets
770,024 GBP2024-06-30
697,652 GBP2023-06-30
Creditors
Amounts falling due within one year
-396,813 GBP2024-06-30
-344,505 GBP2023-06-30
Net Current Assets/Liabilities
373,211 GBP2024-06-30
353,147 GBP2023-06-30
Total Assets Less Current Liabilities
396,950 GBP2024-06-30
385,236 GBP2023-06-30
Creditors
Amounts falling due after one year
-13,727 GBP2024-06-30
-28,010 GBP2023-06-30
Net Assets/Liabilities
375,250 GBP2024-06-30
349,253 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
375,248 GBP2024-06-30
349,251 GBP2023-06-30
Equity
375,250 GBP2024-06-30
349,253 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,120 GBP2024-06-30
14,120 GBP2023-06-30
Motor cars
49,506 GBP2024-06-30
49,506 GBP2023-06-30
Furniture and fittings
36,242 GBP2024-06-30
36,242 GBP2023-06-30
Land and buildings
11,226 GBP2024-06-30
11,226 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
111,094 GBP2024-06-30
111,094 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,154 GBP2024-06-30
11,364 GBP2023-06-30
Motor cars
40,177 GBP2024-06-30
37,068 GBP2023-06-30
Furniture and fittings
26,044 GBP2024-06-30
24,244 GBP2023-06-30
Land and buildings
8,980 GBP2024-06-30
6,735 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,355 GBP2024-06-30
79,411 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
790 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,800 GBP2023-07-01 ~ 2024-06-30
Land and buildings
2,245 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,944 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,966 GBP2024-06-30
3,162 GBP2023-06-30
Motor cars
9,329 GBP2024-06-30
12,438 GBP2023-06-30
Furniture and fittings
10,198 GBP2024-06-30
11,998 GBP2023-06-30
Land and buildings
2,246 GBP2024-06-30
4,491 GBP2023-06-30
Plant and equipment, Under hire purchased contracts or finance leases
2,246 GBP2024-06-30
4,491 GBP2023-06-30

  • NO. 1 KITCHEN COMPANY LIMITED
    Info
    Registered number 03573013
    icon of addressEagle Technology Park, Eagle Way, Rochdale, Lancashire OL11 7TQ
    Private Limited Company incorporated on 1998-06-01 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.