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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mitchell, Simon Mark
    Born in August 1978
    Individual (19 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Mitchell
    Born in August 1978
    Individual (19 offsprings)
    Person with significant control
    2023-01-18 ~ 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
  • 2
    Colette Levy
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2023-03-31 ~ 2023-07-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Activille, Dominique
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    Davies, Jonathan Mitchell
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    ROYAL BANK OF CANADA
    OE020715 FC000981
    1, Place Ville-marie, Montreal, Quebec, Canada
    Registered Corporate (16 parents, 34 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 7
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (81 parents, 23 offsprings)
    Person with significant control
    2023-03-31 ~ 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

KERB GROUP LIMITED

Period: 2023-01-18 ~ now
Company number: 14602558
Registered name
KERB GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
202024-04-01 ~ 2025-03-31
172023-01-18 ~ 2024-03-31
Intangible Assets
54,732 GBP2025-03-31
14,244 GBP2024-03-31
Property, Plant & Equipment
8,069 GBP2025-03-31
4,864 GBP2024-03-31
Fixed Assets - Investments
3,928,275 GBP2025-03-31
3,928,275 GBP2024-03-31
Fixed Assets
3,991,076 GBP2025-03-31
3,947,383 GBP2024-03-31
Debtors
Non-current
3,525,345 GBP2025-03-31
Current
2,566,043 GBP2025-03-31
2,213,920 GBP2024-03-31
Cash at bank and in hand
38,042 GBP2025-03-31
610,014 GBP2024-03-31
Current Assets
6,129,430 GBP2025-03-31
2,823,934 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,606,002 GBP2025-03-31
Net Current Assets/Liabilities
4,523,428 GBP2025-03-31
2,316,514 GBP2024-03-31
Total Assets Less Current Liabilities
8,514,504 GBP2025-03-31
6,263,897 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,134,810 GBP2025-03-31
Net Assets/Liabilities
6,377,677 GBP2025-03-31
6,263,584 GBP2024-03-31
Equity
Called up share capital
873 GBP2025-03-31
873 GBP2024-03-31
Share premium
6,094,971 GBP2025-03-31
6,094,971 GBP2024-03-31
Retained earnings (accumulated losses)
281,833 GBP2025-03-31
167,740 GBP2024-03-31
Profit/Loss
114,093 GBP2024-04-01 ~ 2025-03-31
167,740 GBP2023-01-18 ~ 2024-03-31
Equity
6,377,677 GBP2025-03-31
6,263,584 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
114,093 GBP2024-04-01 ~ 2025-03-31
167,740 GBP2023-01-18 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
114,093 GBP2024-04-01 ~ 2025-03-31
167,740 GBP2023-01-18 ~ 2024-03-31
Comprehensive Income/Expense
114,093 GBP2024-04-01 ~ 2025-03-31
167,740 GBP2023-01-18 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
873 GBP2023-01-18 ~ 2024-03-31
Issue of Equity Instruments
6,095,844 GBP2023-01-18 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
873 GBP2023-01-18 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
6,095,844 GBP2023-01-18 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
60,669 GBP2025-03-31
14,243 GBP2024-03-31
Intangible Assets - Gross Cost
60,670 GBP2025-03-31
14,244 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,938 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,938 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
699 GBP2025-03-31
699 GBP2024-03-31
Computers
8,060 GBP2025-03-31
5,743 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,916 GBP2025-03-31
6,442 GBP2024-03-31
Furniture and fittings
4,157 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
231 GBP2024-03-31
Computers
1,347 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,578 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
233 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
3,269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
839 GBP2025-03-31
Office equipment
464 GBP2025-03-31
Computers
3,544 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,847 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,318 GBP2025-03-31
Office equipment
235 GBP2025-03-31
468 GBP2024-03-31
Computers
4,516 GBP2025-03-31
4,396 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,553 GBP2025-03-31
9,715 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,225,151 GBP2025-03-31
2,047,032 GBP2024-03-31
Other Debtors
Current
158,158 GBP2025-03-31
71,790 GBP2024-03-31
Prepayments/Accrued Income
Current
159,181 GBP2025-03-31
85,383 GBP2024-03-31
Trade Creditors/Trade Payables
Current
224,866 GBP2025-03-31
114,897 GBP2024-03-31
Amounts owed to group undertakings
Current
1,041,416 GBP2025-03-31
147 GBP2024-03-31
Corporation Tax Payable
Current
22,980 GBP2025-03-31
55,791 GBP2024-03-31
Taxation/Social Security Payable
Current
127,816 GBP2025-03-31
180,441 GBP2024-03-31
Other Creditors
Current
5,148 GBP2025-03-31
3,834 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
183,776 GBP2025-03-31
152,310 GBP2024-03-31
Creditors
Current
1,606,002 GBP2025-03-31
507,420 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,134,810 GBP2025-03-31
Total Borrowings
2,134,810 GBP2025-03-31
Net Deferred Tax Liability/Asset
-2,017 GBP2025-03-31
-313 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,704 GBP2024-04-01 ~ 2025-03-31
-313 GBP2023-01-18 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,017 GBP2025-03-31
-1,216 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,200 shares2025-03-31
33,200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29,600 shares2025-03-31
29,600 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24,500 shares2025-03-31
24,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,400 GBP2025-03-31
Between one and five year
279,300 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
455,700 GBP2025-03-31
Related profiles found in government register
  • KERB GROUP LIMITED
    Info
    Registered number 14602558
    1st Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2023-01-18 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • KERB GROUP LIMITED
    S
    Registered number 14602558
    1st Floor, 4 Tabernacle Street, London, England, EC2A 4LU
    Company Limited By Shares in Registrar Of Companies, England
    CIF 1 CIF 2
  • KERB GROUP LIMITED
    S
    Registered number 14602558
    4 Tabernacle Street, 1st Floor, London, England, EC2A 4LU
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CUCUMBER HOLDINGS LIMITED
    11862301
    1st Floor 4 Tabernacle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    KERB EVENTS LIMITED
    12794353
    1st Floor 4 Tabernacle Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    KERB VENTURES LIMITED
    11882554
    First Floor, 4 Tabernacle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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