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 2
  • 1
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    CARLTON COURT INVESTMENTS LIMITED
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    30,708,000 GBP2023-03-31
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mannix, Gina
    Director born in May 1966
    Individual
    Officer
    2017-09-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2014-04-17 ~ 2014-06-24
    OF - Director → CIF 0
    2022-01-21 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Mannix, Antony Gerard
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Antony Gerard Mannix
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEXBY INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
10,316,653 GBP2023-03-31
10,316,653 GBP2022-05-31
Cash at bank and in hand
276 GBP2023-03-31
2,842 GBP2022-05-31
Current Assets
10,316,929 GBP2023-03-31
10,319,495 GBP2022-05-31
Net Current Assets/Liabilities
10,316,929 GBP2023-03-31
10,249,725 GBP2022-05-31
Total Assets Less Current Liabilities
10,316,929 GBP2023-03-31
10,249,725 GBP2022-05-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-05-31
Share premium
14,373 GBP2023-03-31
14,373 GBP2022-05-31
Retained earnings (accumulated losses)
10,302,546 GBP2023-03-31
10,235,342 GBP2022-05-31
Equity
10,316,929 GBP2023-03-31
10,249,725 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-03-31
22021-06-01 ~ 2022-05-31
Amounts Owed by Group Undertakings
Current
10,316,653 GBP2023-03-31
10,316,653 GBP2022-05-31
Corporation Tax Payable
Current
66,770 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-05-31

  • KEXBY INVESTMENTS LIMITED
    Info
    Registered number 09002827
    Knaresborough Group, 1 City West, Gelderd Road, Leeds LS12 6NJ
    Private Limited Company incorporated on 2014-04-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.