logo
explain how to read the page

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 1
  • Gibbons, Stephen Vincent
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ now
    OF - Director → CIF 0
    Stephen Vincent Gibbons
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Jeeves, Sharon Joy
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2013-10-18
    OF - Director → CIF 0
    Jeeves, Sharon Joy
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 3
    Amps, Michael John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2013-11-11
    OF - Director → CIF 0
    Amps, Michael John
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 4
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2004-02-11
    OF - Director → CIF 0
    Medcalf, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 5
    Meekings, Peter Robert
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Mccarthy, Steve
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2016-03-29
    OF - Director → CIF 0
  • 7
    Holder, Colin James
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Gibbons, Stephen Vincent
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

K.B.M. HOLDINGS LIMITED

Previous name
GAG189 LIMITED - 2004-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
115,516 GBP2024-03-31
115,516 GBP2023-03-31
Fixed Assets - Investments
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
1,115,516 GBP2024-03-31
1,115,516 GBP2023-03-31
Debtors
274,500 GBP2024-03-31
224,501 GBP2023-03-31
Cash at bank and in hand
1,635,925 GBP2024-03-31
1,683,575 GBP2023-03-31
Current Assets
1,910,425 GBP2024-03-31
1,908,076 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-257,994 GBP2024-03-31
-255,968 GBP2023-03-31
Net Current Assets/Liabilities
1,652,431 GBP2024-03-31
1,652,108 GBP2023-03-31
Total Assets Less Current Liabilities
2,767,947 GBP2024-03-31
2,767,624 GBP2023-03-31
Equity
Called up share capital
133,228 GBP2024-03-31
133,228 GBP2023-03-31
Capital redemption reserve
866,772 GBP2024-03-31
866,772 GBP2023-03-31
Retained earnings (accumulated losses)
1,767,947 GBP2024-03-31
1,767,624 GBP2023-03-31
Equity
2,767,947 GBP2024-03-31
2,767,624 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
115,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
115,516 GBP2024-03-31
115,516 GBP2023-03-31
Investments in group undertakings and participating interests
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Amounts Owed By Related Parties
274,500 GBP2024-03-31
Current
224,501 GBP2023-03-31
Corporation Tax Payable
Current
76 GBP2024-03-31
58 GBP2023-03-31
Other Taxation & Social Security Payable
Current
691 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
257,227 GBP2024-03-31
255,910 GBP2023-03-31
Creditors
Current
257,994 GBP2024-03-31
255,968 GBP2023-03-31

Related profiles found in government register
  • K.B.M. HOLDINGS LIMITED
    Info
    GAG189 LIMITED - 2004-02-16
    Registered number 05000032
    icon of addressGreenwood House, Greenwood Court, Bury St Edmunds, Suffolk IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • KBM HOLDINGS LTD
    S
    Registered number 05000032
    icon of addressGreenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGreenwood House, Greenwood Court, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1,024,101 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.