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, Marie Denise
    Sales And Marketing born in June 1962
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ now
    OF - director → CIF 0
    Marie Denise Karbaley
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Karbaley, Siavash
    Salesman born in March 1963
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ now
    OF - director → CIF 0
    Siavash Karbaley
    Born in March 1963
    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
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - nominee-director → CIF 0
  • 2
    Metcalfe, Pauline
    Housewife born in April 1945
    Individual
    Officer
    1998-06-01 ~ 2011-12-02
    OF - director → CIF 0
    Metcalfe, Pauline
    Individual
    Officer
    1998-06-01 ~ 2011-12-02
    OF - secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-01 ~ 1998-06-01
    PE - nominee-secretary → 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
32,089 GBP2023-06-30
41,110 GBP2022-06-30
Fixed Assets
32,089 GBP2023-06-30
41,110 GBP2022-06-30
Total Inventories
21,250 GBP2023-06-30
36,250 GBP2022-06-30
Debtors
654,000 GBP2023-06-30
651,777 GBP2022-06-30
Cash at bank and in hand
22,402 GBP2023-06-30
86,659 GBP2022-06-30
Current Assets
697,652 GBP2023-06-30
774,686 GBP2022-06-30
Creditors
Amounts falling due within one year
-344,505 GBP2023-06-30
-456,470 GBP2022-06-30
Net Current Assets/Liabilities
353,147 GBP2023-06-30
318,216 GBP2022-06-30
Total Assets Less Current Liabilities
385,236 GBP2023-06-30
359,326 GBP2022-06-30
Creditors
Amounts falling due after one year
-28,010 GBP2023-06-30
-38,390 GBP2022-06-30
Net Assets/Liabilities
349,253 GBP2023-06-30
312,963 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
349,251 GBP2023-06-30
312,961 GBP2022-06-30
Equity
349,253 GBP2023-06-30
312,963 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,526 GBP2023-06-30
14,120 GBP2022-06-30
Motor cars
49,506 GBP2023-06-30
49,506 GBP2022-06-30
Furniture and fittings
36,242 GBP2023-06-30
36,242 GBP2022-06-30
Land and buildings
11,226 GBP2023-06-30
11,226 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
111,500 GBP2023-06-30
111,094 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,364 GBP2023-06-30
10,445 GBP2022-06-30
Motor cars
37,068 GBP2023-06-30
32,922 GBP2022-06-30
Furniture and fittings
24,244 GBP2023-06-30
22,126 GBP2022-06-30
Land and buildings
6,735 GBP2023-06-30
4,490 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,411 GBP2023-06-30
69,983 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
919 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
2,118 GBP2022-07-01 ~ 2023-06-30
Land and buildings
2,245 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,428 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
3,162 GBP2023-06-30
3,674 GBP2022-06-30
Motor cars
12,438 GBP2023-06-30
16,584 GBP2022-06-30
Furniture and fittings
11,998 GBP2023-06-30
14,116 GBP2022-06-30
Land and buildings
4,491 GBP2023-06-30
6,736 GBP2022-06-30
Under hire purchased contracts or finance leases, Plant and equipment
4,491 GBP2023-06-30
6,736 GBP2022-06-30
  • 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 (27 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.