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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sellers, Andrew
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 2
    Halbert, Jane Louise
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
    Jane Louise Halbert
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
  • 3
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (59 offsprings)
    Officer
    2009-06-10 ~ 2009-09-09
    OF - Director → CIF 0
  • 4
    Halbert, Mark Stuart
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Sims, Adam Duncan
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 6
    Lydiate, Gary
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2025-09-15
    OF - Director → CIF 0
    Gary Lydiate
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Blaxall, Christopher Stanley
    Chartered Accountant born in January 1957
    Individual (28 offsprings)
    Officer
    2009-09-09 ~ 2010-02-01
    OF - Director → CIF 0
    Blaxall, Christopher Stanley
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2009-09-09 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 8
    Halbert, Josephine Clare
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
    Josephine Clare Halbert
    Born in July 1962
    Individual (3 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
  • 9
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2009-06-10 ~ 2009-09-09
    OF - Director → CIF 0
    Davison, Andrew
    Individual (686 offsprings)
    Officer
    2009-06-10 ~ 2009-09-09
    OF - Secretary → CIF 0
    Davison, Andrew John
    Individual (686 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
  • 10
    Potter, Iain
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Beaty, Kenneth Robert
    Independent Company Director born in December 1968
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 12
    Elgie, Ross Michael
    Individual (9 offsprings)
    Officer
    2018-11-06 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 13
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
  • 14
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2016-10-05 ~ 2018-11-06
    OF - Secretary → CIF 0
    2020-04-30 ~ 2024-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KILFROST GROUP LIMITED

Period: 2017-03-13 ~ now
Company number: 06929375
Registered names
KILFROST GROUP LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
0 GBP2025-03-31
2,000 GBP2024-03-31
Current Assets
0 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2025-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
2,000 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
2,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Capital redemption reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
0 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Equity
0 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
2,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Non-current
1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,000 shares2025-03-31
72,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 1
  • 1
    KILFROST LIMITED
    00297731
    Albion Works, Albion Works, Haltwhistle, Northumberland, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 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.