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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 2
  • 1
    Riaz, Ansar
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2018-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Kirmell Works, Eyre Street, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    989,006 GBP2024-03-31
    Person with significant control
    2019-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Keene, Craig Anthony
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Keene, Adrian Nigel
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Keene, Maureen
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2022-10-03
    OF - Director → CIF 0
    Keene, Maureen
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2022-10-03
    OF - Secretary → CIF 0
    Mrs Maureen Keene
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2018-01-15 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Keene, Donald Anthony
    Born in September 1941
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2018-01-15
    OF - Director → CIF 0
    Keene, Donald Anthony
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2018-01-15
    OF - Secretary → CIF 0
    Mr Donald Anthony Keene
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kirmell Works, Eyre Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,112,000 GBP2024-03-31
    Person with significant control
    2019-01-17 ~ 2019-01-29
    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
  • 6
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIRMELL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
575,000 GBP2024-03-31
575,000 GBP2023-03-31
Investment Property
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Fixed Assets
975,000 GBP2024-03-31
975,000 GBP2023-03-31
Debtors
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Net Current Assets/Liabilities
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Total Assets Less Current Liabilities
995,000 GBP2024-03-31
995,000 GBP2023-03-31
Equity
Called up share capital
969,002 GBP2024-03-31
969,002 GBP2023-03-31
Retained earnings (accumulated losses)
25,998 GBP2024-03-31
25,998 GBP2023-03-31
Equity
995,000 GBP2024-03-31
995,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
575,000 GBP2023-03-31
Investments in Group Undertakings
575,000 GBP2024-03-31
575,000 GBP2023-03-31
Investment Property - Fair Value Model
400,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31

Related profiles found in government register
  • KIRMELL HOLDINGS LIMITED
    Info
    Registered number 04252384
    Kirmell Works, Eyre Street, Birmingham, West Midlands B18 7AA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • KIRMELL HOLDINGS LIMITED
    S
    Registered number 04252384
    Kirmell Works, Eyre Street, Birmingham, West Midlands, England, B18 7AA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kirmell Works, Eyre Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    3,293,010 GBP2024-03-31
    Person with significant control
    2018-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.