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 6
  • 1
    Jenkins, Gareth
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Director born in November 1968
    Individual (37 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Graham John
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Warrillow, Benjamin James
    Director born in August 1974
    Individual (32 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Wagstaffe, Carl
    Company Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Wagstaffe, Carl
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Secretary → CIF 0
  • 6
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    29,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Palin, Helen Mary
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2014-12-05
    OF - Director → CIF 0
    Palin, Helen Mary
    Director
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 2
    Norfolk, Graham Richard
    Chartered Accountant born in October 1961
    Individual (19 offsprings)
    Officer
    2013-10-02 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Fields, Peter Richard
    Company Director born in July 1960
    Individual (14 offsprings)
    Officer
    2013-10-02 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Whittaker, John Thomas
    Director born in March 1948
    Individual
    Officer
    1999-02-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Kirk, Robert Charles
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Newton, Paul
    Commercial Director born in September 1961
    Individual (5 offsprings)
    Officer
    2014-01-27 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Kirk, Peter Brian
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-10 ~ 1999-02-26
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-10 ~ 1999-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM KIRK LIMITED

Previous name
CODEBRASS LIMITED - 1999-03-22
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
652023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Turnover/Revenue
7,487,063 GBP2023-01-01 ~ 2023-12-31
8,625,353 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,282,468 GBP2023-01-01 ~ 2023-12-31
-7,185,625 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,204,595 GBP2023-01-01 ~ 2023-12-31
1,439,728 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,393,838 GBP2023-01-01 ~ 2023-12-31
-1,313,209 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-189,243 GBP2023-01-01 ~ 2023-12-31
126,519 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,432 GBP2023-01-01 ~ 2023-12-31
-31,220 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-197,675 GBP2023-01-01 ~ 2023-12-31
95,299 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
741 GBP2023-01-01 ~ 2023-12-31
-9,965 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-196,934 GBP2023-01-01 ~ 2023-12-31
85,334 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
501,525 GBP2023-12-31
654,516 GBP2022-12-31
Fixed Assets - Investments
53,795 GBP2023-12-31
53,795 GBP2022-12-31
Fixed Assets
555,320 GBP2023-12-31
708,311 GBP2022-12-31
Total Inventories
43,859 GBP2023-12-31
59,335 GBP2022-12-31
Debtors
Current
1,583,547 GBP2023-12-31
1,323,494 GBP2022-12-31
Cash at bank and in hand
24,488 GBP2023-12-31
94,768 GBP2022-12-31
Current Assets
1,651,894 GBP2023-12-31
1,477,597 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,751,044 GBP2023-12-31
-1,470,008 GBP2022-12-31
Net Current Assets/Liabilities
-99,150 GBP2023-12-31
7,589 GBP2022-12-31
Total Assets Less Current Liabilities
456,170 GBP2023-12-31
715,900 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-62,055 GBP2022-12-31
Net Assets/Liabilities
454,752 GBP2023-12-31
651,686 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
444,752 GBP2023-12-31
641,686 GBP2022-12-31
Equity
454,752 GBP2023-12-31
651,686 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,768 GBP2023-12-31
95,614 GBP2022-12-31
Motor vehicles
1,018,194 GBP2023-12-31
1,360,667 GBP2022-12-31
Computers
130,756 GBP2023-12-31
129,212 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,529,205 GBP2023-12-31
1,871,980 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,300 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-358,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-368,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
56,168 GBP2022-12-31
Motor vehicles
975,767 GBP2022-12-31
Computers
72,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,217,464 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,110 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
45,382 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
14,441 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
83,267 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
31,440 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
31,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,154 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-297,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-304,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,124 GBP2023-12-31
Motor vehicles
755,252 GBP2023-12-31
Computers
86,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,027,680 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
34,644 GBP2023-12-31
39,446 GBP2022-12-31
Motor vehicles
262,942 GBP2023-12-31
384,900 GBP2022-12-31
Computers
43,818 GBP2023-12-31
56,715 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
109,385 GBP2023-12-31
128,100 GBP2022-12-31
Raw materials and consumables
43,859 GBP2023-12-31
59,335 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
996,126 GBP2023-12-31
941,380 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
316,092 GBP2023-12-31
107,824 GBP2022-12-31
Other Debtors
Current
1,557 GBP2023-12-31
879 GBP2022-12-31
Prepayments/Accrued Income
Current
269,772 GBP2023-12-31
273,411 GBP2022-12-31
Trade Creditors/Trade Payables
Current
441,736 GBP2023-12-31
430,446 GBP2022-12-31
Amounts owed to group undertakings
Current
443,099 GBP2023-12-31
445,492 GBP2022-12-31
Taxation/Social Security Payable
Current
182,143 GBP2023-12-31
242,045 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
61,927 GBP2023-12-31
72,436 GBP2022-12-31
Other Creditors
Current
29,725 GBP2023-12-31
29,124 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
59,230 GBP2023-12-31
58,275 GBP2022-12-31
Creditors
Current
1,751,044 GBP2023-12-31
1,470,008 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
62,055 GBP2022-12-31
Minimum gross finance lease payments owing
62,656 GBP2023-12-31
137,843 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,418 GBP2023-12-31
-2,159 GBP2022-12-31
7,806 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
741 GBP2023-01-01 ~ 2023-12-31
-9,965 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,925 GBP2023-12-31
-2,958 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,000 GBP2023-12-31
243,000 GBP2022-12-31
Between one and five year
972,000 GBP2023-12-31
972,000 GBP2022-12-31
More than five year
526,500 GBP2023-12-31
769,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,741,500 GBP2023-12-31
1,984,500 GBP2022-12-31
  • WILLIAM KIRK LIMITED
    Info
    CODEBRASS LIMITED - 1999-03-22
    Registered number 03711044
    Adlington Industrial Estate, London Road Adlington, Macclesfield, Cheshire SK10 4NL
    Private Limited Company incorporated on 1999-02-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.