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, Bipin Mohanlal
Certified Chartered Accountant born in November 1958Individual (18 offsprings)Officer
2019-01-16 ~ nowOF - Director → CIF 0Shah, Bipin Mohanlal
Individual (18 offsprings)Officer 2001-12-04 ~ nowOF - Secretary → CIF 0 - 2
Shah, Hiren Hasmukh
Accountant born in June 1979Individual (22 offsprings)Officer 2001-12-04 ~ nowOF - Director → 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,589 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
530 GBP2024-12-31
Property, Plant & Equipment
Computers
1,059 GBP2024-12-31
Property, Plant & Equipment
1,059 GBP2024-12-31
Fixed Assets - Investments
6,168,817 GBP2024-12-31
6,135,767 GBP2023-12-31
Fixed Assets
6,169,876 GBP2024-12-31
6,135,767 GBP2023-12-31
Debtors
21,564 GBP2024-12-31
14,621 GBP2023-12-31
Cash at bank and in hand
238,979 GBP2024-12-31
168,714 GBP2023-12-31
Current Assets
260,543 GBP2024-12-31
183,335 GBP2023-12-31
Creditors
Amounts falling due within one year
286,918 GBP2024-12-31
249,386 GBP2023-12-31
Net Current Assets/Liabilities
26,375 GBP2024-12-31
66,051 GBP2023-12-31
Total Assets Less Current Liabilities
6,143,501 GBP2024-12-31
6,069,716 GBP2023-12-31
Creditors
Amounts falling due after one year
2,346,875 GBP2024-12-31
2,548,750 GBP2023-12-31
Net Assets/Liabilities
3,796,626 GBP2024-12-31
3,520,966 GBP2023-12-31
Equity
Called up share capital
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Retained earnings (accumulated losses)
3,792,126 GBP2024-12-31
3,516,466 GBP2023-12-31
Equity
3,796,626 GBP2024-12-31
3,520,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,589 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530 GBP2024-12-31
Amounts invested in assets
Additions to investments, Non-current
175,000 GBP2024-12-31
Cost valuation, Non-current
6,168,817 GBP2024-12-31
Other Investments Other Than Loans
Non-current
4,130,000 GBP2024-12-31
4,130,000 GBP2023-12-31
Amounts invested in assets
Non-current
6,168,817 GBP2024-12-31
6,135,767 GBP2023-12-31
Trade Debtors/Trade Receivables
8,444 GBP2024-12-31
14,621 GBP2023-12-31
Other Debtors
13,120 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
112,500 GBP2024-12-31
112,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,724 GBP2024-12-31
277 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
45,355 GBP2024-12-31
5,428 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,879 GBP2024-12-31
16,338 GBP2023-12-31
Other Creditors
Amounts falling due within one year
112,460 GBP2024-12-31
114,843 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
831,875 GBP2024-12-31
1,453,750 GBP2023-12-31
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 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 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)220,852 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – 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)245,152 GBP2025-01-31Person with significant control 2023-01-10 ~ 2023-03-14CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.