KALEBOARD 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 1

Belgian, Alex
Company Director born in May 1984
Individual (1 offspring)
Officer
2019-10-11 ~ dissolved
OF - Director → CIF 0
Mr Alex Belgian
Born in May 1984
Individual (1 offspring)
Person with significant control
2019-10-10 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Luckova, Margita
Company Director born in October 1968
Individual
Officer
2015-06-29 ~ 2017-08-02
OF - Director → CIF 0
Luckova, Margita
Individual
Officer
2015-10-01 ~ 2016-07-01
OF - Secretary → CIF 0
2
Green, Kevin
Company Director born in November 1955
Individual
Officer
2017-08-01 ~ 2018-06-18
OF - Director → CIF 0
Green, Kevin
Individual
Officer
2017-08-01 ~ 2018-06-12
OF - Secretary → CIF 0
Mr Kevin Green
Born in November 1955
Individual
Person with significant control
2017-06-29 ~ 2018-06-01
PE - Ownership of shares – 75% or more → CIF 0
3
Ivanov, Aleksandr
Director born in October 1990
Individual
Officer
2013-06-17 ~ 2016-01-01
OF - Director → CIF 0
4
Fox, Colin Lee
Company Director born in July 1972
Individual
Officer
2019-05-02 ~ 2019-10-11
OF - Director → CIF 0
Mr Colin Lee Fox
Born in July 1972
Individual
Person with significant control
2019-05-02 ~ 2019-10-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Davis, Andrew Simon
Director born in July 1963
Individual (284 offsprings)
Officer
2013-06-17 ~ 2013-06-17
OF - Director → CIF 0
6
Lisnic, Andrian
Company Director born in October 1991
Individual
Officer
2016-07-29 ~ 2017-08-02
OF - Director → CIF 0
7
Budai, Zsolt
Company Director born in October 1984
Individual (1 offspring)
Officer
2015-10-01 ~ 2016-03-01
OF - Director → CIF 0
8
Singh, Ranjeev
Company Director born in October 1972
Individual
Officer
2018-06-11 ~ 2019-05-02
OF - Director → CIF 0
Mr Ranjeev Singh
Born in October 1972
Individual
Person with significant control
2018-06-20 ~ 2019-05-02
PE - Right to appoint or remove directors → CIF 0
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
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

46320 - Wholesale Of Meat And Meat Products

46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks

46900 - Non-specialised Wholesale Trade

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible Assets

224,000 GBP2018-09-30

280,000 GBP2017-09-30

Property, Plant & Equipment

134,454 GBP2018-09-30

168,067 GBP2017-09-30

Fixed Assets

358,454 GBP2018-09-30

448,067 GBP2017-09-30

Total Inventories

278,690 GBP2018-09-30

147,098 GBP2017-09-30

Debtors

100,120 GBP2018-09-30

26,700 GBP2017-09-30

Cash at bank and in hand

98,980 GBP2018-09-30

189,666 GBP2017-09-30

Current Assets

477,790 GBP2018-09-30

363,464 GBP2017-09-30

Creditors

Amounts falling due within one year

-41,010 GBP2018-09-30

-83,247 GBP2017-09-30

Net Current Assets/Liabilities

436,780 GBP2018-09-30

280,217 GBP2017-09-30

Total Assets Less Current Liabilities

795,234 GBP2018-09-30

728,284 GBP2017-09-30

Net Assets/Liabilities

795,234 GBP2018-09-30

728,284 GBP2017-09-30

Equity

Called up share capital

1,000 GBP2018-09-30

1,000 GBP2017-09-30

Retained earnings (accumulated losses)

794,234 GBP2018-09-30

727,284 GBP2017-09-30

Equity

795,234 GBP2018-09-30

728,284 GBP2017-09-30

Intangible Assets - Gross Cost

280,000 GBP2018-09-30

280,000 GBP2017-09-30

Intangible Assets - Accumulated Amortisation & Impairment

56,000 GBP2018-09-30

0 GBP2017-09-30

Intangible Assets - Increase From Amortisation Charge for Year

56,000 GBP2017-10-01 ~ 2018-09-30

Property, Plant & Equipment - Gross Cost

168,067 GBP2018-09-30

168,067 GBP2017-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

33,613 GBP2018-09-30

0 GBP2017-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

33,613 GBP2017-10-01 ~ 2018-09-30

KALEBOARD LIMITED
Info
Registered number 08573058
Wigan Enterprise Park, Seaman Way, Wigan WN2 2LE
PRIVATE LIMITED COMPANY incorporated on 2013-06-17 and dissolved on 2021-07-13 (8 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.