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 2
  • 1
    Salter, John Stephen Edward
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Director → CIF 0
    Salter, John Stephen Edward
    Company Director
    Individual (8 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Secretary → CIF 0
    Mr John Stephen Edward Salter
    Born in June 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Salter, Paul John
    Director born in December 1988
    Individual (9 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Salter, Linda Helen Stirling
    Company Director born in August 1947
    Individual
    Officer
    2005-03-31 ~ 2015-08-19
    OF - Director → CIF 0
    2016-08-26 ~ 2022-08-30
    OF - Director → CIF 0
    2023-03-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-06-07 ~ 2000-07-07
    OF - Nominee Director → CIF 0
  • 3
    Kinch, Neil Peter
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Salter, Paul John
    Director born in December 1988
    Individual (9 offsprings)
    Officer
    2010-07-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-06-07 ~ 2000-07-07
    PE - Nominee Director → CIF 0
    2000-06-07 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
382,535 GBP2023-12-31
379,500 GBP2022-12-31
Debtors
Current
79,451 GBP2023-12-31
76,051 GBP2022-12-31
Cash at bank and in hand
273,065 GBP2023-12-31
245,097 GBP2022-12-31
Current Assets
352,516 GBP2023-12-31
321,148 GBP2022-12-31
Net Current Assets/Liabilities
213,226 GBP2023-12-31
210,128 GBP2022-12-31
Total Assets Less Current Liabilities
595,761 GBP2023-12-31
589,628 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-265,181 GBP2023-12-31
-274,987 GBP2022-12-31
Net Assets/Liabilities
330,580 GBP2023-12-31
314,641 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
380,718 GBP2023-12-31
380,718 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,405 GBP2023-12-31
1,405 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
386,187 GBP2023-12-31
382,123 GBP2022-12-31
Motor vehicles
4,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,270 GBP2023-12-31
1,270 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,366 GBP2023-12-31
1,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,652 GBP2023-12-31
2,623 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,016 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,016 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
379,448 GBP2023-12-31
379,448 GBP2022-12-31
Tools/Equipment for furniture and fittings
39 GBP2023-12-31
52 GBP2022-12-31
Motor vehicles
3,048 GBP2023-12-31
Prepayments
8,783 GBP2023-12-31
8,783 GBP2022-12-31
Other Debtors
70,668 GBP2023-12-31
67,268 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
79,451 GBP2023-12-31
76,051 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Non-current, Amounts falling due after one year
265,181 GBP2023-12-31
274,987 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Bank Borrowings
Non-current
265,181 GBP2023-12-31
274,987 GBP2022-12-31
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
  • KIRONE LIMITED
    Info
    Registered number 04009524
    30 St Giles', Oxford OX1 3LE
    Private Limited Company incorporated on 2000-06-07 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.