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
    Johnson, Margaret Ann
    Company Director born in March 1948
    Individual (32 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Johnson, Marcus Walter
    Director born in January 1951
    Individual (32 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Tolond, Michael James
    Individual (54 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    STEREO RENTALS LIMITED - 1977-12-31
    11, Luard Road, Cambridge, England
    Active Corporate (1 parent, 14 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Thorpe, Philip Andrew
    Insurance Broker born in May 1957
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Kefford, Alan Robert
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Parnell, David Gordon, Dr
    Technical Consultant born in December 1949
    Individual
    Officer
    2007-05-16 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Lenton, Shaun Paul
    Insurance Broker born in October 1968
    Individual
    Officer
    2012-07-13 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Gray, Stephen Douglas
    Fund Manager born in May 1953
    Individual
    Officer
    2002-04-24 ~ 2005-04-27
    OF - Director → CIF 0
  • 6
    Mrs Margaret Ann Johnson
    Born in March 1948
    Individual (32 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Marcus Walter Johnson
    Born in January 1951
    Individual (32 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Clarke, Claire Margaret
    Solicitor born in July 1968
    Individual (10 offsprings)
    Officer
    2000-01-27 ~ 2000-02-01
    OF - Director → CIF 0
  • 8
    Brown, Nigel Wooldridge
    Chairman born in October 1945
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2007-02-20
    OF - Director → CIF 0
  • 9
    Turner, Lynda Jane
    Financial Adviser born in February 1955
    Individual
    Officer
    2009-05-13 ~ 2020-04-14
    OF - Director → CIF 0
  • 10
    Puckridge, Anthony
    Investment Manager born in April 1943
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Chaffey, Adrian Michael David
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Mobed, Julie
    Solicitor born in March 1962
    Individual
    Officer
    2000-01-27 ~ 2000-02-01
    OF - Director → CIF 0
    Mobed, Julie
    Solicitor
    Individual
    Officer
    2000-01-27 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 13
    Phillips, Oliver William
    Investment Manager born in May 1977
    Individual (6 offsprings)
    Officer
    2012-07-13 ~ 2013-07-18
    OF - Director → CIF 0
    2014-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Parnell, Hugh Robert
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2007-02-18 ~ 2012-04-30
    OF - Director → CIF 0
    Parnell, Hugh Robert
    Corporate Advisor born in February 1954
    Individual (10 offsprings)
    2000-09-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Button, Peter Lowther
    Banker born in March 1956
    Individual
    Officer
    2000-02-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 16
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Miller, Kathryn Jane
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 18
    Oliver, David James
    Chartered Accountant born in April 1952
    Individual
    Officer
    2000-02-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Harris, Kevin Stuart
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2006-02-01
    OF - Director → CIF 0
    Harris, Kevin Stuart
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 20
    Raywood, Robert William
    Investment Manager born in May 1960
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 21
    Biggs, Sara Jane
    Financial Services Manager born in May 1967
    Individual
    Officer
    2011-01-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 22
    Carter, Brian Charles
    Financial Adviser born in December 1949
    Individual
    Officer
    2000-02-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 23
    Barrell, Alan Walter, Professor
    Fund Manager born in July 1940
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ 2002-02-01
    OF - Director → CIF 0
  • 24
    Grundy, Charlotte
    Chartered Accountant born in April 1984
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Brown, Susanna Catherine
    Solicitor born in May 1972
    Individual
    Officer
    2000-01-27 ~ 2000-02-01
    OF - Director → CIF 0
  • 26
    Marshall, Brian
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2000-02-01
    OF - Director → CIF 0
  • 27
    Jeffries, Richard Mark
    Solicitor born in June 1957
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 28
    Jarvis, Rona Christine
    Investment Manager born in October 1947
    Individual
    Officer
    2000-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 29
    Brown, Fiona Mary Campbell
    Director born in April 1936
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 30
    Manktelow, Colin David Robert
    Investment Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 31
    Dart, Ronald James
    Pensions Adviser born in October 1949
    Individual
    Officer
    2000-02-01 ~ 2011-01-01
    OF - Director → CIF 0
parent relation
Company in focus

KIRLY GROUP HOLDINGS LTD

Previous name
N W BROWN GROUP LIMITED - 2019-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
7,501 GBP2021-01-01 ~ 2021-12-31
84,472 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-375,885 GBP2021-01-01 ~ 2021-12-31
-219,336 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-52,714 GBP2021-01-01 ~ 2021-12-31
175,748 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
897,878 GBP2021-01-01 ~ 2021-12-31
1,932,215 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-256 GBP2021-01-01 ~ 2021-12-31
-4,382 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,696,005 GBP2021-01-01 ~ 2021-12-31
5,141,882 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,315,729 GBP2021-01-01 ~ 2021-12-31
4,625,306 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,315,729 GBP2021-01-01 ~ 2021-12-31
4,625,306 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
81,545 GBP2021-12-31
106,926 GBP2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
81,547 GBP2021-12-31
106,928 GBP2020-12-31
Debtors
Non-current
41,583,175 GBP2021-12-31
33,351,919 GBP2020-12-31
Current assets - Investments
7,342,647 GBP2021-12-31
7,522,586 GBP2020-12-31
Cash at bank and in hand
61,833 GBP2021-12-31
1,778,004 GBP2020-12-31
Current Assets
49,472,655 GBP2021-12-31
47,887,510 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-351,458 GBP2021-12-31
-353,012 GBP2020-12-31
Net Current Assets/Liabilities
49,121,197 GBP2021-12-31
47,534,498 GBP2020-12-31
Total Assets Less Current Liabilities
49,202,744 GBP2021-12-31
47,641,426 GBP2020-12-31
Net Assets/Liabilities
48,315,370 GBP2021-12-31
46,999,641 GBP2020-12-31
Equity
Called up share capital
127 GBP2021-12-31
127 GBP2020-12-31
127 GBP2019-12-31
Share premium
3,221,990 GBP2021-12-31
3,221,990 GBP2020-12-31
3,221,990 GBP2019-12-31
Capital redemption reserve
390,362 GBP2021-12-31
390,362 GBP2020-12-31
Other miscellaneous reserve
976,392 GBP2021-12-31
976,392 GBP2020-12-31
976,393 GBP2019-12-31
Retained earnings (accumulated losses)
43,726,499 GBP2021-12-31
42,410,770 GBP2020-12-31
37,785,464 GBP2019-12-31
Equity
48,315,370 GBP2021-12-31
46,999,641 GBP2020-12-31
42,374,335 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,315,729 GBP2021-01-01 ~ 2021-12-31
4,625,306 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
25,381 GBP2021-01-01 ~ 2021-12-31
25,381 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
10,500 GBP2021-01-01 ~ 2021-12-31
10,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
2,432 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
1,887 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
40,000 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
44,319 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
83,019 GBP2021-01-01 ~ 2021-12-31
420,180 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
516,009 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
434,464 GBP2021-12-31
409,083 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,381 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
81,545 GBP2021-12-31
106,926 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
18,382 GBP2021-12-31
10,860 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
36,200,152 GBP2021-12-31
32,278,293 GBP2020-12-31
Other Debtors
Current
5,265,231 GBP2021-12-31
956,397 GBP2020-12-31
Prepayments/Accrued Income
Current
99,410 GBP2021-12-31
106,369 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
41,583,175 GBP2021-12-31
33,351,919 GBP2020-12-31
Other Debtors
Non-current
0 GBP2021-12-31
4,650,001 GBP2020-12-31
Debtors
42,068,175 GBP2021-12-31
38,586,920 GBP2020-12-31
Trade Creditors/Trade Payables
Current
97,550 GBP2021-12-31
34,766 GBP2020-12-31
Amounts owed to group undertakings
Current
114,667 GBP2021-12-31
48,553 GBP2020-12-31
Corporation Tax Payable
Current
66,429 GBP2021-12-31
191,206 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
29,000 GBP2021-12-31
22,800 GBP2020-12-31
Creditors
Current
351,458 GBP2021-12-31
353,012 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,000 GBP2021-12-31
245,000 GBP2020-12-31
Between two and five year
1,000,000 GBP2021-12-31
995,000 GBP2020-12-31
More than five year
1,750,000 GBP2021-12-31
2,000,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,995,000 GBP2021-12-31
3,240,000 GBP2020-12-31
Related profiles found in government register
  • KIRLY GROUP HOLDINGS LTD
    Info
    N W BROWN GROUP LIMITED - 2019-10-15
    Registered number 03917262
    11 Luard Road, Cambridge CB2 8PJ
    Private Limited Company incorporated on 2000-01-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • KIRLY GROUP HODINGS LTD
    S
    Registered number 3917262
    11, Luard Road, Cambridge, England, CB2 8PJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • KIRLY GROUP HOLDINGS LTD
    S
    Registered number 3917262
    11, 11, Luard Road, Cambridge, United Kingdom, CB2 2PJ
    Limited Company in Companies House, Englanf
    CIF 2
  • KIRLY GROUP HOLDINGS LTD
    S
    Registered number 3917262
    11, Luard Road, Cambridge, England, CB2 8PJ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DW ASSOCIATES LIMITED - 2017-09-15
    16-20 Regent Street, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    NW BROWN FINANCIAL SERVICES LIMITED - 2019-08-22
    K T FINANCIAL SERVICES LIMITED - 2010-01-19
    KNOWLDEN TITLOW FINANCIAL SERVICES LTD. - 2008-10-30
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    KIRLY PR LTD - 2020-04-23
    NW BROWN PROPERTY LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2024-03-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
    2 Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-10-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    2 Moorgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2019-06-19
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    2 Moorgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2019-06-19
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.