KB MERCHANDISING LIMITED

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 4

1
Hunter, Frank Howard
Born in March 1945
Individual (76 offsprings)
Officer
2014-03-20 ~ now
OF - Director → CIF 0
2
Mr Charles Andrew Hartley
Born in December 1970
Individual (18 offsprings)
Person with significant control
2017-05-10 ~ 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
Mr Patrick James Hartley
Born in September 1967
Individual (14 offsprings)
Person with significant control
2017-05-10 ~ 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
4
Mr Lionel Gerald Curry
Born in December 1952
Individual (49 offsprings)
Person with significant control
2022-09-21 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Ceased 6

1
Mr Dennis John Edwards
Born in May 1938
Individual
Person with significant control
2016-04-16 ~ 2017-05-10
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
2
Wilson, Robert Spencer
Chartered Surveyor born in March 1955
Individual (1 offspring)
Officer
2014-12-01 ~ 2015-01-01
OF - Director → CIF 0
3
Mr Charles Thomas Michael Hartley
Born in March 1938
Individual
Person with significant control
2016-04-06 ~ 2016-08-16
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
Mr Frank Howard Hunter
Born in March 1945
Individual (76 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-16
PE - Ownership of shares – 75% or more → CIF 0
5
Mr Henry Michael Neumann
Born in March 1942
Individual
Person with significant control
2020-11-02 ~ 2022-09-21
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
6
Beresford, Kim
Accountant born in December 1962
Individual (63 offsprings)
Officer
2010-09-14 ~ 2014-03-20
OF - Director → CIF 0
2014-04-30 ~ 2016-05-10
OF - Director → CIF 0

Company in focus

Previous name

SHENSTONES MERCHANTS LIMITED - 2010-10-22

Standard Industrial Classification

41100 - Development Of Building Projects

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

1,898,488 GBP2024-09-29

1,898,488 GBP2023-09-29

Current Assets

1,600,761 GBP2024-09-29

1,439,195 GBP2023-09-29

Creditors

Amounts falling due within one year

-3,379,036 GBP2024-09-29

-3,229,012 GBP2023-09-29

Net Current Assets/Liabilities

-1,778,275 GBP2024-09-29

-1,789,817 GBP2023-09-29

Total Assets Less Current Liabilities

120,213 GBP2024-09-29

108,671 GBP2023-09-29

Net Assets/Liabilities

120,213 GBP2024-09-29

108,671 GBP2023-09-29

Equity

120,213 GBP2024-09-29

108,671 GBP2023-09-29

Average Number of Employees

12023-09-30 ~ 2024-09-29

12022-09-30 ~ 2023-09-29

KB MERCHANDISING LIMITED
Info
SHENSTONES MERCHANTS LIMITED - 2010-10-22
Registered number 07375845
1a Needlers End Lane, Balsall Common, Coventry CV7 7AF
PRIVATE LIMITED COMPANY incorporated on 2010-09-14 (15 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.