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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 4
  • 1
    Hayley Maddison
    Individual (476 offsprings)
    Insolvency
    2023-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Thomas, Justin
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Justin Thomas
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-11-01 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Henry, Jemel
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2023-02-20
    OF - Director → CIF 0
    Mr Jemel Henry
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-10-30 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    PRISM GLOBAL HOLDINGS LIMITED
    12693731
    1, Dock Road, Waterfront Studios G13, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-11-01 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KYBROOK LIMITED

Period: 2018-10-30 ~ now
Company number: 11649945
Registered name
KYBROOK LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92019-11-01 ~ 2020-10-31
32018-11-01 ~ 2019-10-31
Property, Plant & Equipment
3,612 GBP2020-10-31
Debtors
Current
225,841 GBP2020-10-31
54,336 GBP2019-10-31
Cash at bank and in hand
14,655 GBP2019-10-31
Current Assets
225,841 GBP2020-10-31
68,991 GBP2019-10-31
Net Current Assets/Liabilities
-2,462 GBP2020-10-31
1,142 GBP2019-10-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-10-31
Net Assets/Liabilities
-48,850 GBP2020-10-31
1,142 GBP2019-10-31
Equity
Called up share capital
2 GBP2020-10-31
2 GBP2019-10-31
Retained earnings (accumulated losses)
-48,852 GBP2020-10-31
1,140 GBP2019-10-31
Equity
-48,850 GBP2020-10-31
1,142 GBP2019-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,007 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
395 GBP2020-10-31
Property, Plant & Equipment
Office equipment
3,612 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
134,174 GBP2020-10-31
28,039 GBP2019-10-31
Other Debtors
Current
90,358 GBP2020-10-31
26,297 GBP2019-10-31
Prepayments/Accrued Income
Current
1,309 GBP2020-10-31
Bank Overdrafts
Current
40,692 GBP2020-10-31
Trade Creditors/Trade Payables
Current
106,870 GBP2020-10-31
60,181 GBP2019-10-31
Corporation Tax Payable
Current
21,203 GBP2020-10-31
340 GBP2019-10-31
Taxation/Social Security Payable
Current
55,229 GBP2020-10-31
3,193 GBP2019-10-31
Other Creditors
Current
309 GBP2020-10-31
135 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2020-10-31
4,000 GBP2019-10-31
Creditors
Current
228,303 GBP2020-10-31
67,849 GBP2019-10-31
Bank Borrowings
Non-current
50,000 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-10-31
2 shares2019-10-31
Par Value of Share
Class 1 ordinary share
1.002019-11-01 ~ 2020-10-31

  • KYBROOK LIMITED
    Info
    Registered number 11649945
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-18
    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.