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
    Wells, Hayley Elizabeth
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark John
    Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    Mark Hardman
    Born in July 1965
    Individual (2 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cray, Ian Roger
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Ian Roger Cray
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Has significant influence or control → CIF 0
  • 2
    Kibble, Bryan
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2018-12-18
    OF - Director → CIF 0
    Kibble, Bryan
    Company Director
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 4
    GEORGE DANBY & SON LIMITED - 2003-05-08
    Portland House 21 Narborough Road, Cosby, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    305,014 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE DANBY & SON LIMITED

Previous name
KINOULTON PROPERTIES LIMITED - 2003-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
109,424 GBP2024-04-30
64,593 GBP2023-04-30
Total Inventories
21,414 GBP2024-04-30
16,674 GBP2023-04-30
Debtors
310,745 GBP2024-04-30
339,073 GBP2023-04-30
Current assets - Investments
171,377 GBP2024-04-30
169,235 GBP2023-04-30
Cash at bank and in hand
362,912 GBP2024-04-30
352,169 GBP2023-04-30
Current Assets
866,448 GBP2024-04-30
877,151 GBP2023-04-30
Net Current Assets/Liabilities
645,611 GBP2024-04-30
585,456 GBP2023-04-30
Total Assets Less Current Liabilities
755,035 GBP2024-04-30
650,049 GBP2023-04-30
Net Assets/Liabilities
716,202 GBP2024-04-30
609,908 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
696,202 GBP2024-04-30
589,908 GBP2023-04-30
Equity
716,202 GBP2024-04-30
609,908 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
5,915 GBP2024-04-30
3,365 GBP2023-04-30
Plant and equipment
225,405 GBP2024-04-30
227,671 GBP2023-04-30
Vehicles
102,272 GBP2024-04-30
30,740 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
333,592 GBP2024-04-30
261,776 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,266 GBP2023-05-01 ~ 2024-04-30
Vehicles
-10,452 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-12,718 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,095 GBP2024-04-30
2,125 GBP2023-04-30
Plant and equipment
193,798 GBP2024-04-30
187,583 GBP2023-04-30
Vehicles
27,275 GBP2024-04-30
7,475 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,168 GBP2024-04-30
197,183 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
970 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
8,481 GBP2023-05-01 ~ 2024-04-30
Vehicles
19,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,251 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,266 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,266 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
2,820 GBP2024-04-30
1,240 GBP2023-04-30
Plant and equipment
31,607 GBP2024-04-30
40,088 GBP2023-04-30
Vehicles
74,997 GBP2024-04-30
23,265 GBP2023-04-30
Trade Debtors/Trade Receivables
276,376 GBP2024-04-30
324,728 GBP2023-04-30
Other Debtors
34,369 GBP2024-04-30
14,345 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
10,036 GBP2024-04-30
9,798 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,333 GBP2024-04-30
5,225 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
78,243 GBP2024-04-30
126,907 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
83,222 GBP2024-04-30
110,422 GBP2023-04-30
Other Creditors
Amounts falling due within one year
47,003 GBP2024-04-30
39,343 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
11,477 GBP2024-04-30
21,660 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,333 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
12,388 GBP2023-04-30
  • GEORGE DANBY & SON LIMITED
    Info
    KINOULTON PROPERTIES LIMITED - 2003-05-08
    Registered number 04719271
    Portland House 21 Narborough Road, Cosby, Leicester LE9 1TA
    Private Limited Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.