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
5
- 1
Cox, Graham John
Born in March 1968Individual (33 offsprings)Officer
2025-04-07 ~ nowOF - Director → CIF 0 - 2
Germany, Barry John
Born in November 1968Individual (37 offsprings)Officer 2024-12-21 ~ nowOF - Director → CIF 0 - 3
Jenkins, Gareth
Born in October 1967Individual (34 offsprings)Officer 2024-12-21 ~ nowOF - Director → CIF 0 - 4
Warrillow, Benjamin James
Born in August 1974Individual (32 offsprings)Officer 2024-12-21 ~ nowOF - Director → CIF 0 - 5KINAXIA TRANSPORT AND WAREHOUSING LIMITED
Kinaxia, Adlington Business Park, Adlington, Macclesfield, EnglandActive Corporate (5 parents, 17 offsprings)Cash at bank and in hand (Company account)322,325 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Newton, Paul
Commercial Director born in September 1961Individual (5 offsprings)Officer 2014-01-27 ~ 2016-12-30OF - Director → CIF 0 - 2
Norfolk, Graham Richard
Chartered Accountant born in October 1961Individual (19 offsprings)Officer 2013-10-02 ~ 2024-12-21OF - Director → CIF 0 - 3
Kirk, Robert Charles
Director born in July 1953Individual (1 offspring)Officer 1999-02-26 ~ 2014-12-05OF - Director → CIF 0 - 4
Palin, Helen Mary
Director born in August 1953Individual (1 offspring)Officer 1999-02-26 ~ 2014-12-05OF - Director → CIF 0Palin, Helen Mary
DirectorIndividual (1 offspring)Officer 1999-02-26 ~ 2014-02-14OF - Secretary → CIF 0 - 5
Wagstaffe, Carl
Company Accountant born in February 1967IndividualOfficer 2015-01-01 ~ 2025-09-30OF - Director → CIF 0Wagstaffe, Carl
IndividualOfficer 2014-02-14 ~ 2025-09-30OF - Secretary → CIF 0 - 6
Fields, Peter Richard
Company Director born in July 1960Individual (14 offsprings)Officer 2013-10-02 ~ 2024-12-21OF - Director → CIF 0 - 7
Kirk, Peter Brian
Director born in July 1957Individual (1 offspring)Officer 1999-02-26 ~ 2014-12-05OF - Director → CIF 0 - 8
Whittaker, John Thomas
Director born in March 1948IndividualOfficer 1999-02-26 ~ 2013-09-30OF - Director → CIF 0 - 926, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-02-10 ~ 1999-02-26PE - Nominee Secretary → CIF 0
- 101, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-02-10 ~ 1999-02-26PE - Nominee Director → CIF 0
Company in focus
WILLIAM KIRK LIMITED
Previous name
CODEBRASS LIMITED - 1999-03-22
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
602024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Turnover/Revenue
7,078,839 GBP2024-01-01 ~ 2024-12-31
7,487,063 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,633,466 GBP2024-01-01 ~ 2024-12-31
-6,721,279 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
445,373 GBP2024-01-01 ~ 2024-12-31
765,784 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-993,025 GBP2024-01-01 ~ 2024-12-31
-955,027 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-822,582 GBP2024-01-01 ~ 2024-12-31
-189,243 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,173 GBP2024-01-01 ~ 2024-12-31
-8,432 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-829,755 GBP2024-01-01 ~ 2024-12-31
-197,675 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,418 GBP2024-01-01 ~ 2024-12-31
741 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-828,337 GBP2024-01-01 ~ 2024-12-31
-196,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
421,280 GBP2024-12-31
501,525 GBP2023-12-31
Fixed Assets - Investments
53,795 GBP2024-12-31
53,795 GBP2023-12-31
Fixed Assets
475,075 GBP2024-12-31
555,320 GBP2023-12-31
Total Inventories
49,644 GBP2024-12-31
43,859 GBP2023-12-31
Debtors
Current
1,541,532 GBP2024-12-31
1,583,547 GBP2023-12-31
Cash at bank and in hand
212,953 GBP2024-12-31
24,488 GBP2023-12-31
Current Assets
1,804,129 GBP2024-12-31
1,651,894 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,744,738 GBP2023-12-31
Net Current Assets/Liabilities
-554,944 GBP2024-12-31
-92,844 GBP2023-12-31
Total Assets Less Current Liabilities
-79,869 GBP2024-12-31
462,476 GBP2023-12-31
Net Assets/Liabilities
-373,585 GBP2024-12-31
454,752 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-383,585 GBP2024-12-31
444,752 GBP2023-12-31
Equity
-373,585 GBP2024-12-31
454,752 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,768 GBP2024-12-31
93,768 GBP2023-12-31
Motor vehicles
1,018,194 GBP2024-12-31
1,018,194 GBP2023-12-31
Computers
130,756 GBP2024-12-31
130,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,533,355 GBP2024-12-31
1,529,205 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,027,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,105 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
86,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,056 GBP2024-12-31
Motor vehicles
812,663 GBP2024-12-31
Computers
95,747 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,112,075 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
26,712 GBP2024-12-31
34,644 GBP2023-12-31
Motor vehicles
205,531 GBP2024-12-31
262,942 GBP2023-12-31
Computers
35,009 GBP2024-12-31
43,818 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
109,385 GBP2023-12-31
Raw materials and consumables
49,644 GBP2024-12-31
43,859 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
964,704 GBP2024-12-31
996,126 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
294,900 GBP2024-12-31
316,092 GBP2023-12-31
Other Debtors
Current
2,022 GBP2024-12-31
1,557 GBP2023-12-31
Prepayments/Accrued Income
Current
279,906 GBP2024-12-31
269,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
556,498 GBP2024-12-31
441,736 GBP2023-12-31
Amounts owed to group undertakings
Current
853,681 GBP2024-12-31
443,099 GBP2023-12-31
Taxation/Social Security Payable
Current
167,337 GBP2024-12-31
182,143 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
61,927 GBP2023-12-31
Other Creditors
Current
24,772 GBP2024-12-31
29,725 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
93,904 GBP2024-12-31
52,924 GBP2023-12-31
Creditors
Current
2,359,073 GBP2024-12-31
1,744,738 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,418 GBP2023-12-31
-2,159 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,418 GBP2024-01-01 ~ 2024-12-31
741 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,925 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,333 GBP2024-12-31
243,000 GBP2023-12-31
Between one and five year
1,215,000 GBP2024-12-31
972,000 GBP2023-12-31
More than five year
40,500 GBP2024-12-31
526,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,510,833 GBP2024-12-31
1,741,500 GBP2023-12-31
WILLIAM KIRK LIMITED
InfoCODEBRASS LIMITED - 1999-03-22Registered number 03711044Alba Way Stretford Motorway Estate, Stretford, Manchester M32 0ZHPRIVATE LIMITED COMPANY incorporated on 1999-02-10 (26 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.