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
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Loy, George William Renwick
    Director born in January 1994
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Loy, Samuel Richard Mccarty
    Director born in February 1998
    Individual
    Officer
    2018-11-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Loy, Karen Louise
    Director born in August 1966
    Individual
    Officer
    2018-11-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Warhurst, Francesca Alice Jenner
    Director born in August 1989
    Individual
    Officer
    2018-11-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Loy, Harry James Emerson
    Director born in September 1991
    Individual
    Officer
    2018-11-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2018-09-03 ~ 2018-10-30
    OF - Director → CIF 0
  • 6
    Mr Timothy John Loy
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2018-10-30 ~ 2018-11-22
    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
  • 7
    Loy, Max Alfie Thomas Harvey
    Director born in August 2000
    Individual
    Officer
    2018-11-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Yorkshire 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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
95,401 GBP2023-12-31
97,470 GBP2022-12-31
Fixed Assets - Investments
653,083 GBP2022-12-31
Investment Property
4,663,000 GBP2023-12-31
3,492,629 GBP2022-12-31
Fixed Assets
4,758,401 GBP2023-12-31
4,243,182 GBP2022-12-31
Debtors
248,023 GBP2023-12-31
282,564 GBP2022-12-31
Cash at bank and in hand
80,142 GBP2023-12-31
24,233 GBP2022-12-31
Current Assets
328,165 GBP2023-12-31
306,797 GBP2022-12-31
Creditors
Current
4,731,951 GBP2023-12-31
4,327,754 GBP2022-12-31
Net Current Assets/Liabilities
-4,403,786 GBP2023-12-31
-4,020,957 GBP2022-12-31
Total Assets Less Current Liabilities
354,615 GBP2023-12-31
222,225 GBP2022-12-31
Net Assets/Liabilities
263,482 GBP2023-12-31
142,733 GBP2022-12-31
Equity
Called up share capital
70 GBP2023-12-31
70 GBP2022-12-31
Revaluation reserve
273,397 GBP2023-12-31
141,559 GBP2022-12-31
Retained earnings (accumulated losses)
-9,985 GBP2023-12-31
1,104 GBP2022-12-31
Equity
263,482 GBP2023-12-31
142,733 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,034 GBP2023-12-31
116,283 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,633 GBP2023-12-31
18,813 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
95,401 GBP2023-12-31
97,470 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
653,083 GBP2022-12-31
Additions to investments
107,437 GBP2023-12-31
Disposals
-794,250 GBP2023-12-31
Other Investments Other Than Loans
653,083 GBP2022-12-31
Investment Property - Fair Value Model
4,663,000 GBP2023-12-31
3,492,629 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,679 GBP2023-12-31
4,310 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
68,261 GBP2023-12-31
38,671 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
70,940 GBP2023-12-31
42,981 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
177,083 GBP2023-12-31
239,583 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,565 GBP2023-12-31
1,804 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,317 GBP2023-12-31
190 GBP2022-12-31
Other Creditors
Current
4,721,069 GBP2023-12-31
4,325,760 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
Class 2 ordinary share
10 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Class 4 ordinary share
10 shares2023-12-31
  • KIRKSTONES INVESTMENT GROUP LIMITED
    Info
    LUPFAW 497 LIMITED - 2018-11-23
    Registered number 11549247
    34 Falsgrave Road, Scarborough, North Yorkshire YO12 5AT
    Private Limited Company incorporated on 2018-09-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.