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
    Wood, Paul Kenneth
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2007-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Driver, Sarah
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Sarah Louise Driver
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-05-17 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Moseley, Laura Michelle
    Director born in June 1985
    Individual
    Officer
    2016-05-17 ~ 2017-08-11
    OF - Director → CIF 0
  • 2
    Dickinson, David
    Director born in June 1974
    Individual
    Officer
    2007-10-05 ~ 2008-01-23
    OF - Director → CIF 0
  • 3
    Law, Elizabeth Clare
    Non Executive Director born in December 1978
    Individual
    Officer
    2007-10-05 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Wood, Janet Agnes
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2017-03-07
    OF - Director → CIF 0
    Wood, Janet Agnes
    Director
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 5
    Warren, Daniel
    Director born in October 1974
    Individual
    Officer
    2007-10-05 ~ 2008-01-23
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-12 ~ 2007-06-12
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIRBY HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,210 GBP2016-09-30
17,262 GBP2015-09-30
Fixed Assets - Investments
14,400 GBP2016-09-30
14,400 GBP2015-09-30
Tangible fixed assets
Investment properties
600,959 GBP2015-09-30
Fixed Assets
17,610 GBP2016-09-30
632,621 GBP2015-09-30
Debtors
81,531 GBP2016-09-30
64,545 GBP2015-09-30
Cash at bank and in hand
317 GBP2016-09-30
4,029 GBP2015-09-30
Current Assets
81,848 GBP2016-09-30
68,574 GBP2015-09-30
Current liabilities
84,268 GBP2016-09-30
99,873 GBP2015-09-30
Net Current Assets/Liabilities
-2,420 GBP2016-09-30
-31,299 GBP2015-09-30
Total Assets Less Current Liabilities
15,190 GBP2016-09-30
601,322 GBP2015-09-30
Non-current liabilities
-416,051 GBP2015-09-30
Provisions for liabilities and charges
-900 GBP2015-09-30
Net assets/liabilities including pension asset/liability
15,190 GBP2016-09-30
184,371 GBP2015-09-30
Called-up share capital
25,000 GBP2016-09-30
25,000 GBP2015-09-30
Retained earnings
-9,810 GBP2016-09-30
159,371 GBP2015-09-30
Shareholder's fund
15,190 GBP2016-09-30
184,371 GBP2015-09-30
Cost/valuation of tangible fixed assets
5,225 GBP2016-09-30
21,861 GBP2015-09-30
Tangible fixed assets - Disposals
-17,336 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
2,015 GBP2016-09-30
4,599 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
2,953 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-5,537 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
Investments other than loans
14,400 GBP2016-09-30
14,400 GBP2015-09-30
Cost/valuation of tangible fixed assets
Investment properties
600,959 GBP2015-09-30
Secured debts
28,585 GBP2016-09-30
423,104 GBP2015-09-30
Related profiles found in government register
  • KIRBY HOLDINGS LTD
    Info
    Registered number 06276380
    173-185 Scudamore Road, Leicester, Leicestershire LE3 1UQ
    Private Limited Company incorporated on 2007-06-12 and dissolved on 2017-12-05 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • KIRBY HOLDINGS LIMITED
    S
    Registered number 06276380
    173-185 Scudamore Road, Leicester, Leicestershire, England, LE3 1UQ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 173 - 185 Scudamore Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,230 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.