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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
Active 2
  • 1
    Loy, Timothy John
    Born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Loy, George William Renwick
    Born in January 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2018-10-30
    OF - Director → CIF 0
  • 2
    Loy, Karen Louise
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Loy, Samuel Richard Mccarty
    Director born in February 1998
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Warhurst, Francesca Alice Jenner
    Director born in August 1989
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Loy, Max Alfie Thomas Harvey
    Director born in August 2000
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    Mr Timothy John Loy
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2018-11-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Loy, Harry James Emerson
    Director born in September 1991
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    icon of addressYorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-03 ~ 2018-10-30
    PE - Director → CIF 0
    Person with significant control
    2018-09-03 ~ 2018-10-30
    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
parent relation
Company in focus

KIRKSTONES INVESTMENT GROUP LIMITED

Previous name
LUPFAW 497 LIMITED - 2018-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
76,859 GBP2024-12-31
95,401 GBP2023-12-31
Investment Property
4,382,000 GBP2024-12-31
4,663,000 GBP2023-12-31
Fixed Assets
4,458,859 GBP2024-12-31
4,758,401 GBP2023-12-31
Debtors
700,536 GBP2024-12-31
248,023 GBP2023-12-31
Cash at bank and in hand
353,694 GBP2024-12-31
80,142 GBP2023-12-31
Current Assets
1,054,230 GBP2024-12-31
328,165 GBP2023-12-31
Creditors
Current
4,417,872 GBP2024-12-31
4,731,951 GBP2023-12-31
Net Current Assets/Liabilities
-3,363,642 GBP2024-12-31
-4,403,786 GBP2023-12-31
Total Assets Less Current Liabilities
1,095,217 GBP2024-12-31
354,615 GBP2023-12-31
Creditors
Non-current
-672,656 GBP2024-12-31
Net Assets/Liabilities
323,305 GBP2024-12-31
263,482 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
Revaluation reserve
254,472 GBP2024-12-31
273,397 GBP2023-12-31
Retained earnings (accumulated losses)
68,763 GBP2024-12-31
-9,985 GBP2023-12-31
Equity
323,305 GBP2024-12-31
263,482 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
133,867 GBP2024-12-31
128,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,008 GBP2024-12-31
32,633 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
76,859 GBP2024-12-31
95,401 GBP2023-12-31
Investment Property - Fair Value Model
4,382,000 GBP2024-12-31
4,663,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-290,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,550 GBP2024-12-31
Amounts falling due within one year, Current
2,679 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
81,403 GBP2024-12-31
Amounts falling due within one year, Current
68,261 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
85,953 GBP2024-12-31
Amounts falling due within one year, Current
70,940 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
614,583 GBP2024-12-31
Non-current, Amounts falling due after one year
177,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,986 GBP2024-12-31
4,565 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,555 GBP2024-12-31
6,317 GBP2023-12-31
Other Creditors
Current
4,413,331 GBP2024-12-31
4,721,069 GBP2023-12-31
Non-current
672,656 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31
Class 3 ordinary share
10 shares2024-12-31
Class 4 ordinary share
10 shares2024-12-31
  • KIRKSTONES INVESTMENT GROUP LIMITED
    Info
    LUPFAW 497 LIMITED - 2018-11-23
    Registered number 11549247
    icon of address34 Falsgrave Road, Scarborough, North Yorkshire YO12 5AT
    PRIVATE LIMITED COMPANY incorporated on 2018-09-03 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.