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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 4
  • 1
    Jones, Darren Anthony
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Andrew
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Douglas Anthony
    Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    SOUTENU LIMITED - now
    GREEN & KASSAB HOLDINGS LIMITED - 2021-04-21
    icon of address12a, Marlborough Place, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,158 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kassab, Gerry Maged
    Consultant born in April 1955
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Dumigan, David Brian
    Qualified Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Jones, Darren Anthony
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2016-07-20
    OF - Director → CIF 0
  • 4
    Simmons, Charles Mark
    Consultant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2019-04-01
    OF - Director → CIF 0
    Simmons, Charles Mark
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 5
    Newman, Robert
    Consultant born in March 1944
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2005-09-07
    OF - Director → CIF 0
  • 6
    Payne, Trevor Brian
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    GREEN & KASSAB HOLDINGS LIMITED - 2021-04-21
    icon of address12a, Marlborough Place, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,158 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN & KASSAB LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
37,582 GBP2024-03-31
21,266 GBP2023-03-31
Cash at bank and in hand
21,968 GBP2024-03-31
42,046 GBP2023-03-31
Current Assets
59,550 GBP2024-03-31
63,312 GBP2023-03-31
Creditors
Current
56,655 GBP2024-03-31
18,712 GBP2023-03-31
Net Current Assets/Liabilities
2,895 GBP2024-03-31
44,600 GBP2023-03-31
Total Assets Less Current Liabilities
2,895 GBP2024-03-31
44,600 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
2,805 GBP2024-03-31
44,510 GBP2023-03-31
Equity
2,895 GBP2024-03-31
44,600 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,779 GBP2024-03-31
Current, Amounts falling due within one year
17,805 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,200 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,803 GBP2024-03-31
Current, Amounts falling due within one year
2,261 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
37,582 GBP2024-03-31
Current, Amounts falling due within one year
21,266 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,020 GBP2024-03-31
4,346 GBP2023-03-31
Amounts owed to group undertakings
Current
43,290 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,799 GBP2024-03-31
5,755 GBP2023-03-31
Other Creditors
Current
1,546 GBP2024-03-31
8,611 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31

Related profiles found in government register
  • GREEN & KASSAB LIMITED
    Info
    Registered number 04238613
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2001-06-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • GREEN & KASSAB LIMITED
    S
    Registered number 4238613
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOW CARBON EUROPE LLP - 2013-04-03
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.