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 3
  • 1
    Lynch, Kelly
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2018-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    116 Duke Street, Liverpool, Merseyside, England
    Liquidation Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Person with significant control
    2018-06-14 ~ dissolved
    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
  • 3
    ACTEXACT LIMITED - now
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,282,492 GBP2022-11-30
    Person with significant control
    2019-11-19 ~ dissolved
    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 1
  • Lynch, Timothy Stephen
    Director born in July 1978
    Individual (93 offsprings)
    Officer
    2023-03-28 ~ 2024-05-22
    OF - Director → CIF 0
parent relation
Company in focus

KIRKBY 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-06-30 ~ 2022-06-29
02020-06-30 ~ 2021-06-29
Investment Property
405,000 GBP2022-06-29
364,707 GBP2021-06-29
Cash at bank and in hand
5,783 GBP2022-06-29
5,113 GBP2021-06-29
Creditors
Current
24,600 GBP2022-06-29
17,409 GBP2021-06-29
Net Current Assets/Liabilities
-18,817 GBP2022-06-29
-12,296 GBP2021-06-29
Total Assets Less Current Liabilities
386,183 GBP2022-06-29
352,411 GBP2021-06-29
Creditors
Non-current
-304,739 GBP2022-06-29
-309,459 GBP2021-06-29
Net Assets/Liabilities
61,108 GBP2022-06-29
34,810 GBP2021-06-29
Equity
Called up share capital
100 GBP2022-06-29
100 GBP2021-06-29
Retained earnings (accumulated losses)
61,008 GBP2022-06-29
34,710 GBP2021-06-29
Equity
61,108 GBP2022-06-29
34,810 GBP2021-06-29
Investment Property - Fair Value Model
405,000 GBP2022-06-29
364,707 GBP2021-06-29
Bank Borrowings/Overdrafts
Current
4,800 GBP2022-06-29
4,800 GBP2021-06-29
Other Creditors
Current
2,640 GBP2022-06-29
1,439 GBP2021-06-29
Bank Borrowings/Overdrafts
Non-current
304,739 GBP2022-06-29
309,459 GBP2021-06-29
Bank Borrowings
Secured
309,539 GBP2022-06-29
314,259 GBP2021-06-29

  • KIRKBY 1 LIMITED
    Info
    Registered number 11415619
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2018-06-14 and dissolved on 2025-03-04 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    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.