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
    Walsh, Jacqualine Mary
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Desmond John
    Managing Director born in August 1989
    Individual (4 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Mccloy, David Michael
    Company Director born in November 1973
    Individual (15 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    O'kane, Brian Arthur, Dr
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Stanley, Colin John
    Managing Director born in June 1973
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Stanley, Colin John
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Colin John Stanley
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2022-05-30 ~ 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 1
  • Mr David Michael Mccloy
    Born in November 1973
    Individual (15 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KITCHENMASTER HYGIENE GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
2,085,200 GBP2023-08-31
2,080,049 GBP2022-08-31
Debtors
277,150 GBP2023-08-31
Cash at bank and in hand
76 GBP2023-08-31
12 GBP2022-08-31
Current Assets
277,226 GBP2023-08-31
12 GBP2022-08-31
Net Current Assets/Liabilities
122,261 GBP2023-08-31
-207,712 GBP2022-08-31
Total Assets Less Current Liabilities
2,207,461 GBP2023-08-31
1,872,337 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,343,750 GBP2023-08-31
-1,437,500 GBP2022-08-31
Net Assets/Liabilities
863,711 GBP2023-08-31
434,837 GBP2022-08-31
Equity
Called up share capital
453,125 GBP2023-08-31
453,125 GBP2022-08-31
Retained earnings (accumulated losses)
410,586 GBP2023-08-31
-18,288 GBP2022-08-31
Equity
863,711 GBP2023-08-31
434,837 GBP2022-08-31
Other Investments Other Than Loans
2,085,200 GBP2023-08-31
2,080,049 GBP2022-08-31
Additions to investments
5,151 GBP2023-08-31
Amounts owed by group undertakings and participating interests
277,150 GBP2023-08-31
Bank Overdrafts
Amounts falling due within one year
62,500 GBP2023-08-31
62,500 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
92,465 GBP2023-08-31
122,909 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
1,343,750 GBP2023-08-31
1,437,500 GBP2022-08-31

Related profiles found in government register
  • KITCHENMASTER HYGIENE GROUP LIMITED
    Info
    Registered number NI685357
    11 Comber Road, Carryduff BT8 8AN
    Private Limited Company incorporated on 2022-01-28 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • KITCHENMASTER HYGIENE GROUP LIMITED
    S
    Registered number Ni685357
    11, Comber Road, Carryduff, Belfast, Northern Ireland, BT8 8AN
    Private Company Limited By Shares in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Comber Road, Carryduff, Belfast, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,056,811 GBP2023-08-31
    Person with significant control
    2022-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.