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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.

Parent entities and officers 6
  • 1
    Chandaria, Khimchand Hansraj
    Director born in July 1935
    Individual (25 offsprings)
    Officer
    2017-06-23 ~ 2021-06-20
    OF - Director → CIF 0
  • 2
    Patel, Bhavik
    Born in October 1984
    Individual (27 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sonal
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Neel Mahendra
    Born in November 1974
    Individual (54 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 5
    DEEKAY HOLDINGS (UK) LIMITED
    - now 05564371
    RIYAN LIMITED - 2013-10-09
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DEEKAY PROPERTY LIMITED - now
    DEEKAY MANAGEMENT LIMITED
    - 2020-12-31 02119251 OC345434
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-06-23 ~ 2017-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIMBERLEY CAPITAL LIMITED

Period: 2017-07-06 ~ now
Company number: 10834844
Registered names
KIMBERLEY CAPITAL LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Debtors
89,667,490 GBP2025-06-30
73,118,424 GBP2024-06-30
Cash at bank and in hand
2,339,015 GBP2025-06-30
6,932,436 GBP2024-06-30
Current Assets
92,006,505 GBP2025-06-30
80,050,860 GBP2024-06-30
Creditors
Amounts falling due within one year
80,608,736 GBP2025-06-30
64,214,106 GBP2024-06-30
Net Current Assets/Liabilities
11,397,769 GBP2025-06-30
15,836,754 GBP2024-06-30
Total Assets Less Current Liabilities
11,397,769 GBP2025-06-30
15,836,754 GBP2024-06-30
Creditors
Amounts falling due after one year
9,947,896 GBP2025-06-30
14,553,425 GBP2024-06-30
Net Assets/Liabilities
1,449,873 GBP2025-06-30
1,283,329 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
1,449,873 GBP2025-06-30
1,283,329 GBP2024-06-30
Equity
1,449,873 GBP2025-06-30
1,283,329 GBP2024-06-30
Trade Debtors/Trade Receivables
89,667,273 GBP2025-06-30
73,118,424 GBP2024-06-30
Amounts owed by group undertakings and participating interests
217 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
72,962,066 GBP2025-06-30
57,963,487 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,341,080 GBP2025-06-30
5,876,971 GBP2024-06-30
Other Creditors
Amounts falling due within one year
305,590 GBP2025-06-30
373,648 GBP2024-06-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.