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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
    Mena Salort, Maria
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Macinnes, Marion Theresa
    Individual (27 offsprings)
    Officer
    2008-04-11 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 3
    Roe, Karen
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Alvarez Arias, Daniel
    Individual (4 offsprings)
    Officer
    2020-02-02 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 6
    Martinez Lodeiros, Jose Antonio
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ 2025-09-09
    OF - Director → CIF 0
  • 7
    Arias Rubiales, Belen
    Individual (5 offsprings)
    Officer
    2018-10-22 ~ 2020-02-02
    OF - Secretary → CIF 0
  • 8
    Hill, Neil
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Quinta Marino, Felipe
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Elliott, Richard Charles
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Widdup, Angela Margaret
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 14
    Mcneil, Peter Francis
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 15
    Sweeting, Marion Lynn
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Marino Gonzalez, Maria Dolores
    Born in October 1945
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2014-11-01
    OF - Director → CIF 0
  • 17
    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
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
Fixed Assets - Investments
28,781,712 GBP2024-12-31
28,789,612 GBP2023-12-31
Fixed Assets
28,781,712 GBP2024-12-31
28,789,612 GBP2023-12-31
Debtors
5,170,992 GBP2024-12-31
3,660,172 GBP2023-12-31
Cash at bank and in hand
2,760,808 GBP2024-12-31
3,911,607 GBP2023-12-31
Current Assets
7,931,800 GBP2024-12-31
7,571,779 GBP2023-12-31
Net Current Assets/Liabilities
7,748,974 GBP2024-12-31
7,484,727 GBP2023-12-31
Total Assets Less Current Liabilities
36,530,686 GBP2024-12-31
36,274,339 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
25 GBP2023-12-31
25 GBP2022-12-31
Share premium
41,840 GBP2024-12-31
41,840 GBP2023-12-31
41,840 GBP2022-12-31
Retained earnings (accumulated losses)
36,488,821 GBP2024-12-31
36,232,474 GBP2023-12-31
19,794,890 GBP2022-12-31
Equity
36,530,686 GBP2024-12-31
36,274,339 GBP2023-12-31
69,800,445 GBP2022-12-31
Profit/Loss
256,347 GBP2024-01-01 ~ 2024-12-31
16,437,584 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
264,891 GBP2024-01-01 ~ 2024-12-31
181,467 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
277,567 GBP2024-01-01 ~ 2024-12-31
193,702 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
28,676,504 GBP2024-12-31
28,684,404 GBP2023-12-31
Amounts invested in assets
28,781,712 GBP2024-12-31
28,789,612 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
982 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,969 GBP2024-12-31
2,969 GBP2023-12-31
Other Creditors
Current
80,863 GBP2024-12-31
9,528 GBP2023-12-31
Creditors
Current
182,826 GBP2024-12-31
87,052 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31

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 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.