logo
explain how to read the page

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 5
  • 1
    Wheeler, Adrian Roy
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Stefan Thomas
    Company Director born in June 1990
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Stefan Thomas Berry
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2021-10-04 ~ 2021-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Berry, Ann-marie
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Christopher James
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2021-12-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Berry, Kevin
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KBO HOLDINGS UK LIMITED

Period: 2021-10-04 ~ now
Company number: 13659950
Registered name
KBO HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
35 GBP2024-12-31
52 GBP2023-12-31
Property, Plant & Equipment
864,952 GBP2024-12-31
736,545 GBP2023-12-31
Fixed Assets
864,952 GBP2024-12-31
736,545 GBP2023-12-31
Creditors
Amounts falling due within one year
-689,952 GBP2024-12-31
-526,545 GBP2023-12-31
Net Current Assets/Liabilities
-689,952 GBP2024-12-31
-526,545 GBP2023-12-31
Total Assets Less Current Liabilities
175,035 GBP2024-12-31
210,052 GBP2023-12-31
Creditors
Amounts falling due after one year
-175,000 GBP2024-12-31
-210,000 GBP2023-12-31
Net Assets/Liabilities
35 GBP2024-12-31
52 GBP2023-12-31
Equity
Called up share capital
35 GBP2024-12-31
52 GBP2023-12-31
Equity
35 GBP2024-12-31
52 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
864,952 GBP2024-12-31
736,545 GBP2023-12-31

Related profiles found in government register
  • KBO HOLDINGS UK LIMITED
    Info
    Registered number 13659950
    Unit 10 Stanhope Gate, Camberley GU15 3DW
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • KBO HOLDINGS UK LIMITED
    S
    Registered number 13659950
    10, Stanhope Gate, Camberley, England, GU15 3DW
    Limited Company in England Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KBO FIRE & SECURITY LIMITED
    06755639
    10 Stanhope Gate, Camberley, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.