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 6
  • 1
    Quinta Marino, Francisco
    Executive Director Of Sales For Systems Area born in March 1978
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Brzakala, Marzena
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Brzakala, Marzena
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Martinez Lodeiros, Jose Antonio
    Director born in October 1989
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Quinta Marino, Fernando
    Managing Director born in August 1970
    Individual (8 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
    Mr Fernando Quinta Marino
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Elliott, Richard Charles
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Quinta Marino, Felipe
    Executive Director For Industrial Sales Area born in September 1979
    Individual (7 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
Ceased 11
parent relation
Company in focus

KAYE ALUMINIUM (HOLDINGS) LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
2592020-01-01 ~ 2020-12-31
2682019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
9,575,238 GBP2020-12-31
9,575,238 GBP2019-12-31
Fixed Assets
9,575,238 GBP2020-12-31
9,575,238 GBP2019-12-31
Debtors
176,716 GBP2020-12-31
404,221 GBP2019-12-31
Cash at bank and in hand
9,435,372 GBP2020-12-31
5,616,971 GBP2019-12-31
Current Assets
9,612,088 GBP2020-12-31
6,021,192 GBP2019-12-31
Creditors
Current
68,310 GBP2020-12-31
172,184 GBP2019-12-31
Net Current Assets/Liabilities
9,543,778 GBP2020-12-31
5,849,008 GBP2019-12-31
Total Assets Less Current Liabilities
19,119,016 GBP2020-12-31
15,424,246 GBP2019-12-31
Equity
Called up share capital
25 GBP2020-12-31
25 GBP2019-12-31
25 GBP2018-12-31
Share premium
41,840 GBP2020-12-31
41,840 GBP2019-12-31
41,840 GBP2018-12-31
Retained earnings (accumulated losses)
19,077,151 GBP2020-12-31
15,382,381 GBP2019-12-31
13,606,185 GBP2018-12-31
Equity
19,119,016 GBP2020-12-31
15,424,246 GBP2019-12-31
13,648,050 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,694,770 GBP2020-01-01 ~ 2020-12-31
1,776,196 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
3,694,770 GBP2020-01-01 ~ 2020-12-31
1,776,196 GBP2019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
9,575,238 GBP2019-12-31
Investments in Group Undertakings
9,575,238 GBP2020-12-31
9,575,238 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
11,920 GBP2020-12-31
40,446 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
164,796 GBP2020-12-31
363,775 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
176,716 GBP2020-12-31
404,221 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,295 GBP2020-12-31
1,056 GBP2019-12-31
Amounts owed to group undertakings
Current
59,770 GBP2019-12-31
Other Taxation & Social Security Payable
Current
24,155 GBP2020-12-31
69,498 GBP2019-12-31
Accrued Liabilities
Current
36,133 GBP2020-12-31
36,133 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,694,770 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
3,694,770 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • KAYE ALUMINIUM (HOLDINGS) LIMITED
    Info
    Registered number 05126436
    Ogden Road, Wheatley Hills, Doncaster, South Yorkshire DN2 4SG
    Private Limited Company incorporated on 2004-05-12 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • KAYE ALUMINIUM (HOLDINGS) LIMITED
    S
    Registered number 05126436
    Ogden Road, Wheatley Hills, Doncaster, South Yorkshire, United Kingdom, DN2 4SG
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ogden Road, Wheatley Hills, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Sidings House, Sidings Court, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.