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
    Patel, Bhavik
    Director born in October 1984
    Individual (22 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Neel Mahendra
    Director born in November 1974
    Individual (46 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sonal
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    RIYAN LIMITED - 2013-10-09
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,151,198 GBP2023-06-30
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Chandaria, Khimchand Hansraj
    Director born in July 1935
    Individual (10 offsprings)
    Officer
    2017-06-23 ~ 2021-06-20
    OF - Director → CIF 0
  • 2
    DEEKAY PROPERTY LIMITED - now
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    166,755 GBP2023-06-30
    Person with significant control
    2017-06-23 ~ 2017-07-07
    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

KIMBERLEY CAPITAL LIMITED

Previous name
BRAINTREE ESTATES LIMITED - 2017-07-06
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Debtors
61,670,616 GBP2023-06-30
44,634,370 GBP2022-06-30
Cash at bank and in hand
3,533,365 GBP2023-06-30
497,631 GBP2022-06-30
Current Assets
65,203,981 GBP2023-06-30
45,132,001 GBP2022-06-30
Creditors
Amounts falling due within one year
58,266,557 GBP2023-06-30
34,650,283 GBP2022-06-30
Net Current Assets/Liabilities
6,937,424 GBP2023-06-30
10,481,718 GBP2022-06-30
Total Assets Less Current Liabilities
6,937,424 GBP2023-06-30
10,481,718 GBP2022-06-30
Creditors
Amounts falling due after one year
6,615,000 GBP2023-06-30
10,476,000 GBP2022-06-30
Net Assets/Liabilities
322,424 GBP2023-06-30
5,718 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
322,424 GBP2023-06-30
5,718 GBP2022-06-30
Equity
322,424 GBP2023-06-30
5,718 GBP2022-06-30
Trade Debtors/Trade Receivables
61,670,616 GBP2023-06-30
44,634,370 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
52,116,837 GBP2023-06-30
32,724,587 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,662,936 GBP2023-06-30
1,743,204 GBP2022-06-30
Other Creditors
Amounts falling due within one year
486,784 GBP2023-06-30
182,492 GBP2022-06-30

  • KIMBERLEY CAPITAL LIMITED
    Info
    BRAINTREE ESTATES LIMITED - 2017-07-06
    Registered number 10834844
    Deekay House, 67-69 The Broadway, Stanmore HA7 4DJ
    Private Limited Company incorporated on 2017-06-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.