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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 6
  • 1
    Mr John Duffield
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ 2019-03-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Brown, Gemma
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Mullin, James
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2022-09-07
    OF - Director → CIF 0
  • 4
    Ms Gemma Ericson
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2019-03-29 ~ 2020-09-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Kirby, Grant
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
    Mr Grant Kirby
    Born in September 1982
    Individual (6 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-10-07 ~ 2016-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    GKIRBY HOLDINGS LTD
    13472879
    Unit 4, Eastlands Park Farm, Warninglid Lane, Warninglid, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-21 ~ 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
parent relation
Company in focus

GKIRBY COLLECTION LIMITED

Period: 2021-06-18 ~ now
Company number: 10416692
Registered names
GKIRBY COLLECTION LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Intangible Assets
233 GBP2025-03-31
1,433 GBP2024-03-31
Property, Plant & Equipment
85,722 GBP2025-03-31
67,397 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
85,956 GBP2025-03-31
68,830 GBP2024-03-31
Debtors
136,724 GBP2025-03-31
140,211 GBP2024-03-31
Cash at bank and in hand
31,980 GBP2025-03-31
331,096 GBP2024-03-31
Current Assets
467,037 GBP2025-03-31
728,452 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-93,709 GBP2025-03-31
Net Current Assets/Liabilities
373,328 GBP2025-03-31
414,563 GBP2024-03-31
Total Assets Less Current Liabilities
459,284 GBP2025-03-31
483,393 GBP2024-03-31
Net Assets/Liabilities
355,186 GBP2025-03-31
337,580 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
199,909 GBP2025-03-31
199,909 GBP2024-03-31
Retained earnings (accumulated losses)
154,277 GBP2025-03-31
136,671 GBP2024-03-31
Equity
355,186 GBP2025-03-31
337,580 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,600 GBP2025-03-31
42,641 GBP2024-03-31
Plant and equipment
1,772 GBP2025-03-31
1,772 GBP2024-03-31
Furniture and fittings
29,739 GBP2025-03-31
25,250 GBP2024-03-31
Computers
10,102 GBP2025-03-31
10,102 GBP2024-03-31
Motor vehicles
78,853 GBP2025-03-31
53,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
171,066 GBP2025-03-31
133,265 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,699 GBP2025-03-31
35,840 GBP2024-03-31
Plant and equipment
1,755 GBP2025-03-31
1,708 GBP2024-03-31
Furniture and fittings
17,744 GBP2025-03-31
14,302 GBP2024-03-31
Computers
10,102 GBP2025-03-31
10,102 GBP2024-03-31
Motor vehicles
17,044 GBP2025-03-31
3,916 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,344 GBP2025-03-31
65,868 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,859 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
47 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,442 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,128 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
11,901 GBP2025-03-31
6,801 GBP2024-03-31
Plant and equipment
17 GBP2025-03-31
64 GBP2024-03-31
Furniture and fittings
11,995 GBP2025-03-31
10,948 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
61,809 GBP2025-03-31
49,584 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
11,624 GBP2024-03-31
Amounts Owed By Related Parties
116,532 GBP2025-03-31
Current
100,871 GBP2024-03-31
Other Debtors
Amounts falling due within one year
20,192 GBP2025-03-31
27,716 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
136,724 GBP2025-03-31
Amounts falling due within one year, Current
140,211 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,625 GBP2025-03-31
274,657 GBP2024-03-31
Other Taxation & Social Security Payable
Current
296 GBP2025-03-31
11,324 GBP2024-03-31
Other Creditors
Current
65,788 GBP2025-03-31
17,908 GBP2024-03-31
Creditors
Current
93,709 GBP2025-03-31
313,889 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
85,110 GBP2025-03-31
94,926 GBP2024-03-31
Other Creditors
Non-current
12,788 GBP2025-03-31
46,287 GBP2024-03-31
Creditors
Non-current
97,898 GBP2025-03-31
141,213 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,340 GBP2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GKIRBY COLLECTION LIMITED
    Info
    G KIRBY COLLECTION LIMITED - 2021-06-18
    Registered number 10416692
    Amelia House, Crescent Road, Worthing BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • GKIRBY COLLECTION LIMITED
    S
    Registered number 10416692
    Amelia House, Crescent Road, Worthing, England, BN11 1RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GKIRBY VAULT LIMITED
    16013622
    Unit 4 Eastlands Park Farm, Warninglid Lane, Warninglid, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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.