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 5
  • 1
    Halbert, Jane Louise
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Halbert, Josephine Clare
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
    Josephine Clare Halbert
    Born in July 1962
    Individual (2 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
  • 3
    Halbert, Mark Stuart
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Lydiate, Gary
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2009-06-10 ~ 2009-09-09
    OF - Director → CIF 0
    Davison, Andrew
    Individual (128 offsprings)
    Officer
    2009-06-10 ~ 2009-09-09
    OF - Secretary → CIF 0
    Davison, Andrew John
    Individual (128 offsprings)
    Officer
    2011-03-29 ~ 2011-09-08
    OF - Secretary → CIF 0
    2012-05-09 ~ 2012-08-01
    OF - Secretary → CIF 0
    2014-01-28 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Elgie, Ross Michael
    Individual
    Officer
    2018-11-06 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 3
    Jane Louise Halbert
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
  • 4
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (8 offsprings)
    Officer
    2009-06-10 ~ 2009-09-09
    OF - Director → CIF 0
  • 5
    Sims, Adam Duncan
    Individual
    Officer
    2011-09-08 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 6
    Sellers, Andrew
    Individual
    Officer
    2012-08-01 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 7
    Gary Lydiate
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Potter, Iain
    Individual
    Officer
    2014-10-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Blaxall, Christopher Stanley
    Chartered Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2010-02-01
    OF - Director → CIF 0
    Blaxall, Christopher Stanley
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 10
    Beaty, Kenneth Robert
    Independent Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 11
    4, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2016-10-05 ~ 2018-11-06
    PE - Secretary → CIF 0
    2020-04-30 ~ 2024-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

KILFROST GROUP LIMITED

Previous name
KILFROST GROUP PUBLIC LIMITED COMPANY - 2017-03-13
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
76,000 GBP2024-03-31
76,000 GBP2023-03-31
Fixed Assets
76,000 GBP2024-03-31
76,000 GBP2023-03-31
Debtors
Current
2,446,000 GBP2024-03-31
1,980,000 GBP2023-03-31
Current Assets
2,446,000 GBP2024-03-31
1,980,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-179,000 GBP2024-03-31
-10,000 GBP2023-03-31
Net Current Assets/Liabilities
2,267,000 GBP2024-03-31
1,970,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,343,000 GBP2024-03-31
2,046,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-03-31
-1,000,000 GBP2023-03-31
Equity
Called up share capital
72,000 GBP2024-03-31
72,000 GBP2023-03-31
72,000 GBP2022-04-01
Capital redemption reserve
7,000 GBP2024-03-31
7,000 GBP2023-03-31
7,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,264,000 GBP2024-03-31
967,000 GBP2023-03-31
77,000 GBP2022-04-01
Equity
1,343,000 GBP2024-03-31
1,046,000 GBP2023-03-31
1,572,000 GBP2022-04-01
Share premium
1,416,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,337,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,337,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,040,000 GBP2023-04-01 ~ 2024-03-31
-520,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,040,000 GBP2023-04-01 ~ 2024-03-31
-520,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
76,000 GBP2024-03-31
76,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,440,000 GBP2024-03-31
1,980,000 GBP2023-03-31
Prepayments/Accrued Income
Current
6,000 GBP2024-03-31
Taxation/Social Security Payable
Current
172,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Current
179,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,000 shares2024-03-31
72,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • KILFROST GROUP LIMITED
    Info
    KILFROST GROUP PUBLIC LIMITED COMPANY - 2017-03-13
    Registered number 06929375
    Albion Works, Albion Works, Haltwhistle, Northumberland NE49 0HJ
    Private Limited Company incorporated on 2009-06-10 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • KILFROST GROUP LIMITED
    S
    Registered number 06929375
    Albion Works, Albion Works, Haltwhistle, Northumberland, England, NE49 0HJ
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Albion Works, Albion Works, Haltwhistle, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,217,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.