Kristen started in year 2003 as Private Limited Company with registration number NI046340. The Kristen company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Lisburn at 1 Dagger Road. Postal code: BT28 2TJ.
At present there are 4 directors in the the firm, namely Declan C., Mel O. and Martin M. and others. In addition one secretary - Martin M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Dagger Road |
| Office Address2 | Maze |
| Town | Lisburn |
| Post code | BT28 2TJ |
| Country of origin | United Kingdom |
| Registration Number | NI046340 |
| Date of Incorporation | Mon, 28th Apr 2003 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 30 January 2015
Position: Secretary
Appointed: 30 January 2015
Position: Director
Appointed: 01 June 2007
The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Brian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sanbra Limited that put Dublin, Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Brian M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Brian M.
| Notified on | 22 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanbra Limited
Santry Avenue Whitehall, Dublin, Dublin 9, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies Registration Office |
| Registration number | 290425 |
| Notified on | 22 April 2021 |
| Ceased on | 22 April 2023 |
| Nature of control: |
75,01-100% shares |
Brian M.
| Notified on | 1 July 2016 |
| Ceased on | 22 April 2021 |
| Nature of control: |
significiant influence or control |
Martin M.
| Notified on | 1 July 2016 |
| Ceased on | 22 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 345 374 | 549 374 | 322 413 | 239 171 | 230 051 | 349 732 |
| Current Assets | 1 253 878 | 1 344 506 | 1 142 988 | 1 237 322 | 1 902 104 | 2 093 057 |
| Debtors | 616 019 | 563 050 | 406 452 | 551 562 | 556 066 | 504 656 |
| Net Assets Liabilities | 970 821 | 972 897 | 548 701 | 482 604 | 498 626 | 710 791 |
| Other Debtors | 72 096 | 31 886 | 71 337 | |||
| Property Plant Equipment | 44 373 | 22 644 | 63 294 | 87 624 | 69 712 | 29 229 |
| Total Inventories | 292 485 | 232 082 | 414 123 | 446 589 | 1 115 987 | 1 238 669 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 74 702 | 98 929 | 91 144 | 76 765 | 113 268 | 124 345 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -3 579 | |||||
| Amounts Owed By Group Undertakings | 19 712 | 1 735 | 7 543 | 2 580 | 506 | |
| Amounts Owed To Group Undertakings | 100 384 | 222 547 | 427 564 | 615 998 | 1 297 888 | 1 185 127 |
| Average Number Employees During Period | 10 | 10 | 10 | 10 | 10 | 12 |
| Creditors | 325 051 | 394 253 | 657 581 | 830 019 | 1 460 867 | 1 411 495 |
| Deferred Tax Asset Debtors | 1 200 | 1 420 | 1 282 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 227 | 37 247 | 34 639 | 37 996 | 40 143 | |
| Net Current Assets Liabilities | 928 827 | 950 253 | 485 407 | 407 303 | 441 237 | 681 562 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 8 587 | 9 468 | 16 187 | 67 127 | 24 905 | 20 174 |
| Other Taxation Social Security Payable | 57 220 | 52 077 | 14 142 | 41 123 | 29 495 | 77 701 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 13 346 | 16 144 | 9 058 | 9 727 | 7 098 | 41 266 |
| Property Plant Equipment Gross Cost | 119 075 | 121 573 | 154 438 | 164 389 | 182 980 | 153 574 |
| Provisions | 2 379 | -1 200 | -1 420 | 12 323 | 12 323 | -1 282 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 379 | 12 323 | 12 323 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 498 | 77 897 | 58 969 | 28 807 | 803 | |
| Total Assets Less Current Liabilities | 973 200 | 972 897 | 548 701 | 494 927 | 510 949 | 710 791 |
| Trade Creditors Trade Payables | 158 860 | 110 161 | 199 688 | 105 771 | 108 579 | 128 493 |
| Trade Debtors Trade Receivables | 510 865 | 512 085 | 304 753 | 539 255 | 491 740 | 439 042 |
| Additional Provisions Increase From New Provisions Recognised | -220 | 13 743 | -13 605 | |||
| Amounts Owed By Associates | 56 722 | 23 066 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 45 032 | 49 018 | 1 493 | 29 066 | ||
| Disposals Property Plant Equipment | 45 032 | 49 018 | 10 216 | 30 209 | ||
| Merchandise | 232 082 | 414 123 | 446 589 | 1 115 987 | 1 238 669 | |
| Recoverable Value-added Tax | 12 341 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 4th, April 2024 |
officers | Free Download (1 page) |
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