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
3
- 1
Mackenzie, Thea Patricia
Paramedic born in May 1939Individual (3 offsprings)Officer
2018-11-27 ~ nowOF - director → CIF 0 - 2
Mcmillan, Rachael Patricia
Recruitment Consultant born in October 1970Individual (4 offsprings)Officer 2018-11-27 ~ nowOF - director → CIF 0Mrs Rachael Patricia Mcmillan
Born in October 1970Individual (4 offsprings)Person with significant control 2024-08-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mackenzie, Martin Theodore John
Recruitment Consultant born in August 1967Individual (10 offsprings)Officer 2018-08-28 ~ nowOF - director → CIF 0Mr Martin Theodore John Mackenzie
Born in August 1967Individual (10 offsprings)Person with significant control 2018-08-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
KILBURN HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,301,169 GBP2023-08-31
1,302,223 GBP2022-08-31
Debtors
15,256 GBP2023-08-31
3,286 GBP2022-08-31
Cash at bank and in hand
283,156 GBP2023-08-31
333,312 GBP2022-08-31
Current Assets
298,412 GBP2023-08-31
336,598 GBP2022-08-31
Creditors
Amounts falling due within one year
554,283 GBP2023-08-31
21,879 GBP2022-08-31
Net Current Assets/Liabilities
-255,871 GBP2023-08-31
314,719 GBP2022-08-31
Total Assets Less Current Liabilities
1,045,298 GBP2023-08-31
1,616,942 GBP2022-08-31
Creditors
Amounts falling due after one year
500,000 GBP2022-08-31
Net Assets/Liabilities
811,503 GBP2023-08-31
866,638 GBP2022-08-31
Equity
Called up share capital
712 GBP2023-08-31
712 GBP2022-08-31
Retained earnings (accumulated losses)
810,791 GBP2023-08-31
865,926 GBP2022-08-31
Equity
811,503 GBP2023-08-31
866,638 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,300,000 GBP2023-08-31
Office equipment
3,161 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,303,161 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,992 GBP2023-08-31
938 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,992 GBP2023-08-31
938 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,054 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,054 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,300,000 GBP2023-08-31
1,300,000 GBP2022-08-31
Office equipment
1,169 GBP2023-08-31
2,223 GBP2022-08-31
Other Debtors
15,256 GBP2023-08-31
3,286 GBP2022-08-31
Amounts falling due after one year
9,093 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
500,000 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
313 GBP2023-08-31
367 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
2,381 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,002 GBP2023-08-31
3,223 GBP2022-08-31
Other Creditors
Amounts falling due within one year
42,968 GBP2023-08-31
15,908 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
500,000 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,200 shares2023-08-31
71,200 shares2022-08-31
Related profiles found in government register
- Registered number SC606459
KILBURN HOLDINGS LIMITED
Info
61 Dublin Street, Edinburgh EH3 6NLPrivate Limited Company incorporated on 2018-08-28 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0 KILBURN HOLDINGS LIMITED
SRegistered number Sc606459Raggleswood, 1 Ladywell Road, Edinburgh, United Kingdom, EH12 7TALimited Company in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
- Raggleswood, 1 Ladywell Road, Edinburgh, United KingdomDissolved corporate (4 parents)Equity (Company account)2 GBP2022-01-31Person with significant control 2019-01-25 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 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.