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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
    White, Sally Alexandra
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
    Mrs Sally Alexandra White
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-06 ~ 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
  • 2
    White, Karl Edmund
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
    Mr Karl Edmund White
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ 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
parent relation
Company in focus

KREMMEN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Fixed Assets
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Debtors
Current
1 GBP2023-09-30
Current Assets
1 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-10,701 GBP2024-09-30
-6,249 GBP2023-09-30
Net Current Assets/Liabilities
-10,701 GBP2024-09-30
-6,248 GBP2023-09-30
Total Assets Less Current Liabilities
489,299 GBP2024-09-30
493,752 GBP2023-09-30
Net Assets/Liabilities
489,299 GBP2024-09-30
493,752 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
1 GBP2022-10-01
Share premium
489,952 GBP2024-09-30
489,952 GBP2023-09-30
Retained earnings (accumulated losses)
-5,653 GBP2024-09-30
-1,200 GBP2023-09-30
-1,200 GBP2022-10-01
Equity
489,299 GBP2024-09-30
493,752 GBP2023-09-30
-1,199 GBP2022-10-01
Issue of Equity Instruments
Called up share capital
4,999 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
494,951 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
4,999 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
494,951 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,453 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-4,453 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,453 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-4,453 GBP2023-10-01 ~ 2024-09-30
Called-up share capital (not paid)
Current
1 GBP2023-09-30
Amounts owed to group undertakings
Current
4,453 GBP2024-09-30
Other Creditors
Current
5,048 GBP2024-09-30
5,049 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Creditors
Current
10,701 GBP2024-09-30
6,249 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-09-30
5,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • KREMMEN GROUP LIMITED
    Info
    Registered number 13973642
    icon of address73 Southern Road, Thame OX9 2ED
    PRIVATE LIMITED COMPANY incorporated on 2022-03-14 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • KREMMEN GROUP LIMITED
    S
    Registered number 13973642
    icon of address73, Southern Road, Thame, England, OX9 2ED
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIOGRAL LIMITED - 1987-06-24
    icon of addressWellers, Millweye Court 73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    850,118 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.