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 4
  • 1
    Lloyd, Benjamin Daniel
    Director born in July 1985
    Individual (31 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Martin James
    Director born in May 1969
    Individual (58 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    576,651 GBP2023-09-30
    Person with significant control
    2021-09-15 ~ 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
  • 4
    3, Burlington Gardens, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -95,027 GBP2021-12-31
    Person with significant control
    2022-04-04 ~ 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
Ceased 3
  • 1
    Mr Benjamin Daniel Lloyd
    Born in July 1985
    Individual (31 offsprings)
    Person with significant control
    2021-08-24 ~ 2021-09-15
    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
  • 2
    Mr Martin James Bellamy
    Born in May 1969
    Individual (58 offsprings)
    Person with significant control
    2021-08-24 ~ 2022-04-04
    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
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    3 Burlington Gardens, Burlington Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    208,539 GBP2023-12-31
    Person with significant control
    2021-03-22 ~ 2021-08-24
    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

KBL GROUP LIMITED

Previous names
KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
KIKAI CAPITAL LIMITED - 2021-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
24,027 GBP2023-12-31
26,438 GBP2022-12-31
Fixed Assets - Investments
11,824 GBP2023-12-31
11,774 GBP2022-12-31
Fixed Assets
35,851 GBP2023-12-31
38,212 GBP2022-12-31
Debtors
4,963,553 GBP2023-12-31
1,820,361 GBP2022-12-31
Cash at bank and in hand
11,780 GBP2023-12-31
78,712 GBP2022-12-31
Current Assets
4,975,333 GBP2023-12-31
1,899,073 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,212,009 GBP2023-12-31
-1,389,970 GBP2022-12-31
Net Current Assets/Liabilities
3,763,324 GBP2023-12-31
509,103 GBP2022-12-31
Total Assets Less Current Liabilities
3,799,175 GBP2023-12-31
547,315 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,875,901 GBP2023-12-31
-16,920 GBP2022-12-31
Net Assets/Liabilities
-83,336 GBP2023-12-31
523,785 GBP2022-12-31
Equity
Called up share capital
1,492 GBP2023-12-31
1,492 GBP2022-12-31
Share premium
10,157 GBP2023-12-31
10,157 GBP2022-12-31
Retained earnings (accumulated losses)
-94,985 GBP2023-12-31
512,136 GBP2022-12-31
Equity
-83,336 GBP2023-12-31
523,785 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,512 GBP2023-12-31
3,626 GBP2022-12-31
Computers
5,365 GBP2023-12-31
2,405 GBP2022-12-31
Motor vehicles
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,877 GBP2023-12-31
29,031 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,913 GBP2023-12-31
1,148 GBP2022-12-31
Computers
1,419 GBP2023-12-31
167 GBP2022-12-31
Motor vehicles
8,518 GBP2023-12-31
1,278 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,850 GBP2023-12-31
2,593 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,765 GBP2023-01-01 ~ 2023-12-31
Computers
1,252 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,599 GBP2023-12-31
2,478 GBP2022-12-31
Computers
3,946 GBP2023-12-31
2,238 GBP2022-12-31
Motor vehicles
14,482 GBP2023-12-31
21,722 GBP2022-12-31
Investments in group undertakings and participating interests
11,824 GBP2023-12-31
11,774 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
179,678 GBP2022-12-31
Other Debtors
Current
4,953,916 GBP2023-12-31
1,633,979 GBP2022-12-31
Prepayments/Accrued Income
Current
9,637 GBP2023-12-31
6,704 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,963,553 GBP2023-12-31
1,820,361 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,538 GBP2023-12-31
6,312 GBP2022-12-31
Corporation Tax Payable
Current
108,127 GBP2023-12-31
278,946 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,048 GBP2023-12-31
16,706 GBP2022-12-31
Other Creditors
Current
1,053,296 GBP2023-12-31
1,088,006 GBP2022-12-31
Creditors
Current
1,212,009 GBP2023-12-31
1,389,970 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,863,300 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
12,601 GBP2023-12-31
16,920 GBP2022-12-31
Creditors
Non-current
3,875,901 GBP2023-12-31
16,920 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,504 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
35,336 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,840 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • KBL GROUP LIMITED
    Info
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Registered number 13282714
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff CF14 5DX
    Private Limited Company incorporated on 2021-03-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • KBL GROUP LIMITED
    S
    Registered number 13282714
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom, CF14 5DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KBL GROUP LIMITED
    S
    Registered number 13282714
    Kimberley House, Ty Glas Avenue, Cardiff, Wales, CF14 5DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • KBL GROUP LIMITED
    S
    Registered number 13282714
    Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Person with significant control
    2022-12-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    208,539 GBP2023-12-31
    Person with significant control
    2022-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-21 ~ 2023-12-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.