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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
    Wells, Hayley Elizabeth
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ now
    OF - Director → CIF 0
    Mark Hardman
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Kibble, Bryan
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2018-12-18
    OF - Director → CIF 0
    Kibble, Bryan
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 2
    Cray, Ian Roger
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-12-18
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Director → CIF 0
  • 4
    GEORGE DANBY & SON LIMITED - 2003-05-08
    icon of addressPortland House 21 Narborough Road, Cosby, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    330,217 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Secretary → 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
115,777 GBP2025-04-30
109,424 GBP2024-04-30
Total Inventories
22,840 GBP2025-04-30
21,414 GBP2024-04-30
Debtors
274,423 GBP2025-04-30
310,745 GBP2024-04-30
Current assets - Investments
259,015 GBP2025-04-30
171,377 GBP2024-04-30
Cash at bank and in hand
451,897 GBP2025-04-30
362,912 GBP2024-04-30
Current Assets
1,008,175 GBP2025-04-30
866,448 GBP2024-04-30
Net Current Assets/Liabilities
775,115 GBP2025-04-30
645,611 GBP2024-04-30
Total Assets Less Current Liabilities
890,892 GBP2025-04-30
755,035 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,032 GBP2025-04-30
-11,477 GBP2024-04-30
Net Assets/Liabilities
860,916 GBP2025-04-30
716,202 GBP2024-04-30
Equity
Called up share capital
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Retained earnings (accumulated losses)
840,916 GBP2025-04-30
696,202 GBP2024-04-30
Equity
860,916 GBP2025-04-30
716,202 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,922 GBP2025-04-30
5,915 GBP2024-04-30
Plant and equipment
243,979 GBP2025-04-30
225,405 GBP2024-04-30
Vehicles
115,022 GBP2025-04-30
102,272 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
367,923 GBP2025-04-30
333,592 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Vehicles
-14,750 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-15,613 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,885 GBP2025-04-30
3,095 GBP2024-04-30
Plant and equipment
205,066 GBP2025-04-30
193,798 GBP2024-04-30
Vehicles
42,195 GBP2025-04-30
27,275 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,146 GBP2025-04-30
224,168 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,653 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
11,268 GBP2024-05-01 ~ 2025-04-30
Vehicles
28,430 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,351 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-13,510 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,373 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Office equipment
4,037 GBP2025-04-30
2,820 GBP2024-04-30
Plant and equipment
38,913 GBP2025-04-30
31,607 GBP2024-04-30
Vehicles
72,827 GBP2025-04-30
74,997 GBP2024-04-30
Trade Debtors/Trade Receivables
269,363 GBP2025-04-30
276,376 GBP2024-04-30
Other Debtors
5,060 GBP2025-04-30
34,369 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
10,288 GBP2025-04-30
10,036 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,333 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
69,709 GBP2025-04-30
78,243 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
109,406 GBP2025-04-30
83,222 GBP2024-04-30
Other Creditors
Amounts falling due within one year
43,657 GBP2025-04-30
47,003 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
1,032 GBP2025-04-30
11,477 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
187,425 GBP2025-04-30
  • GEORGE DANBY & SON LIMITED
    Info
    KINOULTON PROPERTIES LIMITED - 2003-05-08
    Registered number 04719271
    icon of addressPortland House 21 Narborough Road, Cosby, Leicester LE9 1TA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (22 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.