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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 5
  • 1
    Davies, Jonathan Mitchell
    Born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Simon Mark
    Born in August 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Mitchell
    Born in August 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-01-18 ~ 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
  • 3
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CENTRALBOSS LIMITED - 1988-01-06
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address1, Place Ville-marie, Montreal, Quebec, Canada
    Registered Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Activille, Dominique
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Colette Levy
    Born in March 1934
    Individual
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-07-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

KERB GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
172023-01-18 ~ 2024-03-31
02022-04-01 ~ 2023-01-17
Intangible Assets
14,244 GBP2024-03-31
Property, Plant & Equipment
4,864 GBP2024-03-31
Fixed Assets - Investments
3,928,275 GBP2024-03-31
Fixed Assets
3,947,383 GBP2024-03-31
Debtors
Current
2,213,920 GBP2024-03-31
Cash at bank and in hand
610,014 GBP2024-03-31
Current Assets
2,823,934 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-507,420 GBP2024-03-31
Net Current Assets/Liabilities
2,316,514 GBP2024-03-31
Total Assets Less Current Liabilities
6,263,897 GBP2024-03-31
Net Assets/Liabilities
6,263,584 GBP2024-03-31
Equity
Called up share capital
873 GBP2024-03-31
Share premium
6,094,971 GBP2024-03-31
Retained earnings (accumulated losses)
167,740 GBP2024-03-31
Equity
6,263,584 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
167,740 GBP2023-01-18 ~ 2024-03-31
Profit/Loss
167,740 GBP2023-01-18 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
167,740 GBP2023-01-18 ~ 2024-03-31
Comprehensive Income/Expense
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
252023-01-18 ~ 2024-03-31
Motor vehicles
202023-01-18 ~ 2024-03-31
Furniture and fittings
252023-01-18 ~ 2024-03-31
Computers
332023-01-18 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
14,243 GBP2024-03-31
Intangible Assets - Gross Cost
14,244 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
699 GBP2024-03-31
Computers
5,743 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,442 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
231 GBP2023-01-18 ~ 2024-03-31
Owned/Freehold
1,578 GBP2023-01-18 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
231 GBP2024-03-31
Computers
1,347 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,578 GBP2024-03-31
Property, Plant & Equipment
Office equipment
468 GBP2024-03-31
Computers
4,396 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,715 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,047,032 GBP2024-03-31
Other Debtors
Current
71,790 GBP2024-03-31
Prepayments/Accrued Income
Current
85,383 GBP2024-03-31
Trade Creditors/Trade Payables
Current
114,897 GBP2024-03-31
Amounts owed to group undertakings
Current
147 GBP2024-03-31
Corporation Tax Payable
Current
55,791 GBP2024-03-31
Taxation/Social Security Payable
Current
180,441 GBP2024-03-31
Other Creditors
Current
3,834 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
152,310 GBP2024-03-31
Creditors
Current
507,420 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-313 GBP2023-01-18 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-313 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,216 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-01-18 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29,600 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012023-01-18 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012023-01-18 ~ 2024-03-31
Related profiles found in government register
  • KERB GROUP LIMITED
    Info
    Registered number 14602558
    icon of address1st Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2023-01-18 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • KERB GROUP LIMITED
    S
    Registered number 14602558
    icon of address1st 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
    icon of address4 Tabernacle Street, 1st Floor, London, England, EC2A 4LU
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1st Floor 4 Tabernacle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,556 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1st Floor 4 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    211,399 GBP2023-03-31 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressFirst Floor, 4 Tabernacle Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    5,166 GBP2023-03-31 ~ 2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.