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 3
  • 1
    Fineman, Simon
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Malhan, Ashwani
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    325,669 GBP2024-03-31
    Person with significant control
    2020-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Kemp, Evelyn Frances, Dr
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2020-12-11
    OF - Director → CIF 0
    Dr Evelyn Frances Kemp
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Simon Fineman
    Born in December 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Dobson, John William
    Individual (5 offsprings)
    Officer
    2008-01-08 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Silverman, Mark Trevor
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Cole, John Peter Oswald
    Solicitor born in May 1946
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2016-05-17
    OF - Director → CIF 0
  • 6
    Malhan, Sunit
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    Mr Ashwani Malham
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Key, Stephen John
    Solicitor born in August 1955
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Secretary → CIF 0
  • 10
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Director → CIF 0
parent relation
Company in focus

KFM HOLDINGS LIMITED

Previous names
TIMBMET HOLDINGS LIMITED - 2016-04-09
TERRYGLASS LIMITED - 2010-05-27
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
162,860 GBP2020-03-31
471,341 GBP2019-03-31
Investment Property
1,250,000 GBP2020-03-31
1,500,000 GBP2019-03-31
Fixed Assets - Investments
6 GBP2019-03-31
Fixed Assets
1,412,860 GBP2020-03-31
1,971,347 GBP2019-03-31
Total Inventories
24,782 GBP2019-03-31
Debtors
420,497 GBP2020-03-31
366,806 GBP2019-03-31
Cash at bank and in hand
2,098 GBP2020-03-31
2,128 GBP2019-03-31
Current Assets
422,595 GBP2020-03-31
393,716 GBP2019-03-31
Net Current Assets/Liabilities
-1,931,956 GBP2020-03-31
-2,142,647 GBP2019-03-31
Net Assets/Liabilities
-519,096 GBP2020-03-31
-171,300 GBP2019-03-31
Equity
Called up share capital
32,725 GBP2020-03-31
32,725 GBP2019-03-31
Share premium
27,294,728 GBP2020-03-31
27,294,728 GBP2019-03-31
Retained earnings (accumulated losses)
-27,846,549 GBP2020-03-31
-27,498,753 GBP2019-03-31
Equity
-519,096 GBP2020-03-31
-171,300 GBP2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,871 GBP2020-03-31
539,719 GBP2019-03-31
Motor vehicles
12,791 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
198,871 GBP2020-03-31
552,510 GBP2019-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-340,848 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-12,791 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-353,639 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,011 GBP2020-03-31
73,352 GBP2019-03-31
Motor vehicles
7,817 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,011 GBP2020-03-31
81,169 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,984 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
355 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,339 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,325 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-8,172 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,497 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
162,860 GBP2020-03-31
466,367 GBP2019-03-31
Motor vehicles
4,974 GBP2019-03-31
Investment Property - Fair Value Model
1,250,000 GBP2020-03-31
1,500,000 GBP2019-03-31
Investments in Subsidiaries
6 GBP2019-03-31
Cost valuation
6 GBP2019-03-31
Other types of inventories not specified separately
24,782 GBP2019-03-31
Trade Debtors/Trade Receivables
78,010 GBP2020-03-31
108,447 GBP2019-03-31
Prepayments
140,015 GBP2020-03-31
128,296 GBP2019-03-31
Other Debtors
202,472 GBP2020-03-31
130,063 GBP2019-03-31
Debtors
Current
420,497 GBP2020-03-31
366,806 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
628,531 GBP2020-03-31
654,580 GBP2019-03-31
Trade Creditors/Trade Payables
442,309 GBP2020-03-31
356,867 GBP2019-03-31
Taxation/Social Security Payable
461 GBP2020-03-31
Other Creditors
1,283,250 GBP2020-03-31
1,524,916 GBP2019-03-31
Other Remaining Borrowings
Current
628,531 GBP2020-03-31
654,580 GBP2019-03-31
  • KFM HOLDINGS LIMITED
    Info
    TIMBMET HOLDINGS LIMITED - 2016-04-09
    TERRYGLASS LIMITED - 2010-05-27
    Registered number 06466786
    Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ
    Private Limited Company incorporated on 2008-01-08 (17 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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