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 3
  • 1
    Gardner, Susan Margaret
    Retired born in July 1949
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
    Mrs Susan Margaret Gardner
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Gardner, Colin John
    Accountant born in June 1947
    Individual (33 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Mr Colin John Gardner
    Born in June 1947
    Individual (33 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    BEAMLANE SERVICES LIMITED - 1998-03-18
    Bramerton Business Centre, Bramerton Road, Hockley, Essex, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,671 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gardner, Colin John
    Accountant
    Individual (33 offsprings)
    Officer
    1998-11-20 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 2
    Meyer, Timothy Howard
    Sales Director born in January 1954
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ 1998-12-02
    OF - Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
360,283 GBP2024-03-31
360,283 GBP2023-03-31
Fixed Assets
360,283 GBP2024-03-31
360,283 GBP2023-03-31
Debtors
503 GBP2024-03-31
338 GBP2023-03-31
Cash at bank and in hand
3,623 GBP2024-03-31
1,833 GBP2023-03-31
Current Assets
4,126 GBP2024-03-31
2,171 GBP2023-03-31
Net Current Assets/Liabilities
-79,845 GBP2024-03-31
-82,534 GBP2023-03-31
Net Assets/Liabilities
280,438 GBP2024-03-31
277,749 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Revaluation reserve
260,384 GBP2024-03-31
260,384 GBP2023-03-31
260,384 GBP2022-03-31
Retained earnings (accumulated losses)
20,050 GBP2024-03-31
17,361 GBP2023-03-31
12,090 GBP2022-03-31
Equity
280,438 GBP2024-03-31
277,749 GBP2023-03-31
272,478 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,688 GBP2023-04-01 ~ 2024-03-31
8,271 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,688 GBP2023-04-01 ~ 2024-03-31
8,271 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,688 GBP2023-04-01 ~ 2024-03-31
8,271 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,688 GBP2023-04-01 ~ 2024-03-31
8,271 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-3,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
240,000 GBP2024-03-31
Land and buildings, Long leasehold
120,283 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
360,283 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Land and buildings, Long leasehold
120,283 GBP2024-03-31
120,283 GBP2023-03-31
Other Debtors
503 GBP2024-03-31
338 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,527 GBP2024-03-31
2,735 GBP2023-03-31
Other Creditors
Amounts falling due within one year
82,444 GBP2024-03-31
81,970 GBP2023-03-31

Related profiles found in government register
  • KIRTON PROPERTIES LIMITED
    Info
    Registered number 03671302
    217 Main Road, Hawkwell, Hockley SS5 4EQ
    Private Limited Company incorporated on 1998-11-20 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • KIRTON PROPERTIES LTD
    S
    Registered number 3671302
    Bramerton Business Centre, Bramerton Road, Hockley, Essex, England, SS5 4PJ
    Limited Company in Cardiff Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RED WINE PUBLICATIONS LTD - 2014-05-12
    LA MAISON DU CAN CAN LIMITED - 2014-05-06
    Bramerton Business Centre, Bramerton Road, Hockley, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -72 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.