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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 17
  • 1
    Alvarez Arias, Daniel
    Individual (4 offsprings)
    Officer
    2020-02-02 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 2
    Widdup, Angela Margaret
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 3
    Quinta Marino, Felipe
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Mena Salort, Maria
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Richard Charles
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Marino Gonzalez, Maria Dolores
    Born in October 1945
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2014-11-01
    OF - Director → CIF 0
  • 7
    Macinnes, Marion Theresa
    Individual (27 offsprings)
    Officer
    2008-04-11 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 8
    Quinta Cortinas, Francisco
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2014-11-01
    OF - Director → CIF 0
    2020-11-02 ~ 2023-04-04
    OF - Director → CIF 0
  • 9
    Quinta Marino, Francisco
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    2004-05-12 ~ 2014-11-01
    OF - Director → CIF 0
    Quinta Marino, Fransisco
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Arias Rubiales, Belen
    Individual (5 offsprings)
    Officer
    2018-10-22 ~ 2020-02-02
    OF - Secretary → CIF 0
  • 11
    Brzakala, Marzena
    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
  • 12
    Mcneil, Peter Francis
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 13
    Roe, Karen
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 14
    Quinta Marino, Fernando
    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
  • 15
    Martinez Lodeiros, Jose Antonio
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ 2025-09-09
    OF - Director → CIF 0
  • 16
    Sweeting, Marion Lynn
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 17
    Hill, Neil
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2018-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

KAYE ALUMINIUM (HOLDINGS) LIMITED

Period: 2004-05-12 ~ now
Company number: 05126436
Registered name
KAYE ALUMINIUM (HOLDINGS) LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
712023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
28,789,612 GBP2023-12-31
9,575,448 GBP2022-12-31
Fixed Assets
28,789,612 GBP2023-12-31
9,575,448 GBP2022-12-31
Debtors
3,660,172 GBP2023-12-31
3,126,931 GBP2022-12-31
Cash at bank and in hand
3,911,607 GBP2023-12-31
7,678,084 GBP2022-12-31
Current Assets
7,571,779 GBP2023-12-31
10,805,015 GBP2022-12-31
Creditors
Current
87,052 GBP2023-12-31
543,708 GBP2022-12-31
Net Current Assets/Liabilities
7,484,727 GBP2023-12-31
10,261,307 GBP2022-12-31
Total Assets Less Current Liabilities
36,274,339 GBP2023-12-31
19,836,755 GBP2022-12-31
Equity
Called up share capital
25 GBP2023-12-31
25 GBP2022-12-31
25 GBP2021-12-31
Share premium
41,840 GBP2023-12-31
41,840 GBP2022-12-31
41,840 GBP2021-12-31
Retained earnings (accumulated losses)
36,232,474 GBP2023-12-31
19,794,890 GBP2022-12-31
19,696,869 GBP2021-12-31
Equity
36,274,339 GBP2023-12-31
19,836,755 GBP2022-12-31
19,738,734 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,437,584 GBP2023-01-01 ~ 2023-12-31
98,021 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
16,437,584 GBP2023-01-01 ~ 2023-12-31
98,021 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
28,684,404 GBP2023-12-31
9,470,240 GBP2022-12-31
Additions to investments
19,214,164 GBP2023-12-31
Investments in Group Undertakings
28,684,404 GBP2023-12-31
9,470,240 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
982 GBP2023-12-31
1,038 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
518,159 GBP2023-12-31
2,385 GBP2022-12-31
Other Debtors
Current
3,107,487 GBP2023-12-31
3,099,723 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
33,544 GBP2023-12-31
23,785 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,660,172 GBP2023-12-31
3,126,931 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,422 GBP2023-12-31
450,592 GBP2022-12-31
Corporation Tax Payable
Current
2,969 GBP2023-12-31
19,003 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,431 GBP2022-12-31
Accrued Liabilities
Current
36,133 GBP2023-12-31
36,133 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,437,584 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
16,437,584 GBP2023-01-01 ~ 2023-12-31

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 10 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 2
  • 1
    EXLABESA HOLDINGS (EUROPE) LIMITED
    11716706
    Ogden Road, Wheatley Hills, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHAW LANE BAKERY LIMITED
    15298093
    Sidings House, Sidings Court, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.