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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 5
  • 1
    Boshell, James Mark
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Boshell, James Mark
    Director born in April 1963
    Individual (5 offsprings)
    2013-12-31 ~ 2013-12-31
    OF - Director → CIF 0
    Mr James Mark Boshell
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Garcia, Juan Jose
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2012-12-31
    OF - Director → CIF 0
    Garcia, Juan Jose
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Kirrane, Ricky Anthony
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Mr Ricky Anthony Kirrane
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Boshell, John Paul
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Boshell, John Paul
    Director born in February 1960
    Individual (7 offsprings)
    2007-11-28 ~ 2013-12-31
    OF - Director → CIF 0
    Boshell, John Paul
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Boshell
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Frederick Charles
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2009-06-01
    OF - Director → CIF 0
parent relation
Company in focus

KBB HOLDINGS LIMITED

Period: 2023-02-13 ~ now
Company number: 06439063
Registered names
KBB HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
772,302 GBP2025-03-31
359,889 GBP2024-03-31
Debtors
217,630 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
58,482 GBP2025-03-31
10,815 GBP2024-03-31
Current Assets
276,112 GBP2025-03-31
10,815 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-728,647 GBP2025-03-31
-237,592 GBP2024-03-31
Net Current Assets/Liabilities
-452,535 GBP2025-03-31
-226,777 GBP2024-03-31
Total Assets Less Current Liabilities
319,767 GBP2025-03-31
133,112 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
319,647 GBP2025-03-31
132,992 GBP2024-03-31
Equity
319,767 GBP2025-03-31
133,112 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
772,302 GBP2025-03-31
359,889 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
215,999 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,631 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
217,630 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
62,218 GBP2025-03-31
45,441 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,676 GBP2025-03-31
4,020 GBP2024-03-31
Other Creditors
Current
629,713 GBP2025-03-31
188,131 GBP2024-03-31
Creditors
Current
728,647 GBP2025-03-31
237,592 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31
120 shares2024-03-31

Related profiles found in government register
  • KBB HOLDINGS LIMITED
    Info
    PIPETECH ELECTRICAL SERVICES LIMITED - 2023-02-13
    Registered number 06439063
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 2007-11-28 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • KBB HOLDINGS LIMITED
    S
    Registered number 06439063
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England, SS2 6GE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PT PIPE FABRICATIONS LIMITED
    08779622
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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