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
Shah, Hiren Hasmukh
Accountant born in June 1979Individual (22 offsprings)Officer
2001-12-04 ~ nowOF - Director → CIF 0 - 2
Shah, Bipin Mohanlal
Certified Chartered Accountant born in November 1958Individual (19 offsprings)Officer 2019-01-16 ~ nowOF - Director → CIF 0Shah, Bipin
Individual (19 offsprings)Officer 2001-12-04 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Holding, Bindiya
Director born in November 1956Individual (6 offsprings)Officer 2001-12-04 ~ 2003-07-17OF - Director → CIF 0 - 2
The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2001-12-04 ~ 2001-12-04PE - Nominee Secretary → CIF 0 - 3The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2001-12-04 ~ 2001-12-04PE - Nominee Director → CIF 0
Company in focus
KIMBERLEY PROPERTY INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,135,767 GBP2023-12-31
6,358,486 GBP2022-12-31
Debtors
14,621 GBP2023-12-31
24,651 GBP2022-12-31
Cash at bank and in hand
168,714 GBP2023-12-31
154,791 GBP2022-12-31
Current Assets
183,335 GBP2023-12-31
179,442 GBP2022-12-31
Creditors
Amounts falling due within one year
249,386 GBP2023-12-31
260,257 GBP2022-12-31
Net Current Assets/Liabilities
66,051 GBP2023-12-31
80,815 GBP2022-12-31
Total Assets Less Current Liabilities
6,069,716 GBP2023-12-31
6,277,671 GBP2022-12-31
Creditors
Amounts falling due after one year
2,548,750 GBP2023-12-31
2,506,250 GBP2022-12-31
Net Assets/Liabilities
3,520,966 GBP2023-12-31
3,771,421 GBP2022-12-31
Equity
Called up share capital
4,500 GBP2023-12-31
4,500 GBP2022-12-31
Retained earnings (accumulated losses)
3,516,466 GBP2023-12-31
3,766,921 GBP2022-12-31
Equity
3,520,966 GBP2023-12-31
3,771,421 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
6,375,280 GBP2023-12-31
6,358,486 GBP2022-12-31
Additions to investments, Non-current
163,640 GBP2023-12-31
Other Investments Other Than Loans
Non-current
4,130,000 GBP2023-12-31
4,412,509 GBP2022-12-31
Amounts invested in assets
Non-current
6,135,767 GBP2023-12-31
6,358,486 GBP2022-12-31
Trade Debtors/Trade Receivables
14,621 GBP2023-12-31
14,651 GBP2022-12-31
Other Debtors
10,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
112,500 GBP2023-12-31
112,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
277 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
5,428 GBP2023-12-31
11,800 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,338 GBP2023-12-31
19,737 GBP2022-12-31
Other Creditors
Amounts falling due within one year
114,843 GBP2023-12-31
116,220 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,453,750 GBP2023-12-31
1,566,250 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,095,000 GBP2023-12-31
940,000 GBP2022-12-31
Related profiles found in government register
- Registered number 04333969
KIMBERLEY PROPERTY INVESTMENTS LIMITED
InfoKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LDPrivate Limited Company incorporated on 2001-12-04 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2023-11-18CIF 0 KIMBERLEY PROPERTY INVESTMENTS LIMITED
SRegistered number 0433396931, Burnt Oak Broadway, Edgware, England, HA8 5LDPrivate Limited Company in Companies House, EnglandCIF 1KIMBERLEY PROPERTY INVESTMENTS LIMITED
SRegistered number 04333969Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LDPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (3 parents)Equity (Company account)204,273 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)58,250 GBP2024-01-31Person with significant control 2023-01-10 ~ 2023-03-14CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.