logo
explain how to read the page

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 1
  • Kibble, Bryan
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ now
    OF - Director → CIF 0
    Kibble, Bryan
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Secretary → CIF 0
    Bryan Kibble
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kibble, Lesley Carol
    Head Teacher born in March 1955
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2013-08-21
    OF - Director → CIF 0
    Kibble, Lesley Carol
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 2
    Cray, Ian Roger
    Foam Converters born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Hardman, Mark John
    Manager born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-21 ~ 1998-07-21
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-21 ~ 1998-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINOULTON PROPERTIES LIMITED

Previous name
GEORGE DANBY & SON LIMITED - 2003-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
350,000 GBP2025-04-30
325,000 GBP2024-04-30
Debtors
26 GBP2025-04-30
24 GBP2024-04-30
Cash at bank and in hand
14,093 GBP2025-04-30
10,150 GBP2024-04-30
Current Assets
14,119 GBP2025-04-30
10,174 GBP2024-04-30
Net Current Assets/Liabilities
82 GBP2025-04-30
-4,871 GBP2024-04-30
Total Assets Less Current Liabilities
350,082 GBP2025-04-30
320,129 GBP2024-04-30
Net Assets/Liabilities
330,217 GBP2025-04-30
305,014 GBP2024-04-30
Equity
Called up share capital
7,500 GBP2025-04-30
7,500 GBP2024-04-30
Retained earnings (accumulated losses)
136,455 GBP2025-04-30
131,502 GBP2024-04-30
Equity
330,217 GBP2025-04-30
305,014 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Investment property
350,000 GBP2025-04-30
325,000 GBP2024-04-30
Property, Plant & Equipment
Investment property
350,000 GBP2025-04-30
325,000 GBP2024-04-30
Other Debtors
26 GBP2025-04-30
24 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
4,867 GBP2025-04-30
3,417 GBP2024-04-30
Other Creditors
Amounts falling due within one year
9,170 GBP2025-04-30
11,628 GBP2024-04-30
Equity
Revaluation reserve
186,262 GBP2025-04-30
166,012 GBP2024-04-30
166,012 GBP2023-04-30

Related profiles found in government register
  • KINOULTON PROPERTIES LIMITED
    Info
    GEORGE DANBY & SON LIMITED - 2003-05-08
    Registered number 03601608
    icon of addressPortland House 21 Narborough Road, Cosby, Leicester LE9 1TA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • KINOULTON PROPERTIES LIMITED
    S
    Registered number 03601608
    icon of addressPortland House 21 Narborough Road, Cosby, Leicester, United Kingdom, LE9 1TA
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KINOULTON PROPERTIES LIMITED - 2003-05-08
    icon of addressPortland House 21 Narborough Road, Cosby, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    860,916 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.