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
    Mattin, Lisa Claire
    Quantity Surveyor born in December 1970
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Knights, Roger Harold
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Roger Harold Knights
    Born in April 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Butters, Judith
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Butters, Judith
    Individual (6 offsprings)
    Officer
    1997-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Carter, Rosemarie Hilda
    Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
    Carter, Rosemarie Hilda
    Individual (10 offsprings)
    Officer
    1994-04-25 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 2
    Clark, Adrian
    Director born in December 1954
    Individual
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
    Clark, Adrian
    Individual
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 3
    Howes, Andrew Robert
    Director born in December 1950
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 4
    Coward, Clare Janet Mary
    Director born in June 1973
    Individual
    Officer
    2021-11-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Bensley, John Arthur
    Mechanical Engineer born in February 1954
    Individual
    Officer
    1999-05-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 6
    Lankester, David
    Director born in December 1946
    Individual
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 7
    Knights, Christine Angela
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1998-01-20
    OF - Director → CIF 0
parent relation
Company in focus

K. HOLDINGS (EAST ANGLIA) LIMITED

Previous name
BLYTHETREE LIMITED - 1981-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2024-04-30
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
125,220 GBP2024-04-30
142,730 GBP2022-10-31
Fixed Assets - Investments
6 GBP2024-04-30
6 GBP2022-10-31
Investment Property
120,000 GBP2024-04-30
120,000 GBP2022-10-31
Fixed Assets
245,226 GBP2024-04-30
262,736 GBP2022-10-31
Total Inventories
254,925 GBP2024-04-30
254,925 GBP2022-10-31
Debtors
454,637 GBP2024-04-30
50,126 GBP2022-10-31
Cash at bank and in hand
932 GBP2024-04-30
523,308 GBP2022-10-31
Current Assets
710,494 GBP2024-04-30
828,359 GBP2022-10-31
Creditors
Current
355,869 GBP2024-04-30
905,017 GBP2022-10-31
Net Current Assets/Liabilities
354,625 GBP2024-04-30
-76,658 GBP2022-10-31
Total Assets Less Current Liabilities
599,851 GBP2024-04-30
186,078 GBP2022-10-31
Net Assets/Liabilities
593,266 GBP2024-04-30
178,095 GBP2022-10-31
Equity
Called up share capital
1,058 GBP2024-04-30
1,058 GBP2022-10-31
Share premium
14,986 GBP2024-04-30
14,986 GBP2022-10-31
Retained earnings (accumulated losses)
456,273 GBP2024-04-30
40,089 GBP2022-10-31
Equity
593,266 GBP2024-04-30
178,095 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
218,239 GBP2022-10-31
Motor vehicles
47,494 GBP2022-10-31
Computers
2,793 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
268,526 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,963 GBP2024-04-30
105,876 GBP2022-10-31
Motor vehicles
27,550 GBP2024-04-30
17,127 GBP2022-10-31
Computers
2,793 GBP2024-04-30
2,793 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,306 GBP2024-04-30
125,796 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,087 GBP2022-11-01 ~ 2024-04-30
Motor vehicles
10,423 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,510 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
105,276 GBP2024-04-30
112,363 GBP2022-10-31
Motor vehicles
19,944 GBP2024-04-30
30,367 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
6 GBP2022-10-31
Investments in Group Undertakings
6 GBP2024-04-30
6 GBP2022-10-31
Investment Property - Fair Value Model
120,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
368 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
45,951 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
454,269 GBP2024-04-30
4,175 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
454,637 GBP2024-04-30
50,126 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
859,372 GBP2022-10-31
Trade Creditors/Trade Payables
Current
11,890 GBP2024-04-30
2,298 GBP2022-10-31
Amounts owed to group undertakings
Current
287,792 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,787 GBP2024-04-30
7,898 GBP2022-10-31
Other Creditors
Current
45,400 GBP2024-04-30
35,449 GBP2022-10-31
Bank Overdrafts
Secured
859,372 GBP2022-10-31

Related profiles found in government register
  • K. HOLDINGS (EAST ANGLIA) LIMITED
    Info
    BLYTHETREE LIMITED - 1981-12-31
    Registered number 01546998
    20 Field Lane, Kessingland, Nr Lowestoft NR33 7QB
    Private Limited Company incorporated on 1981-02-24 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • K HOLDINGS (EAST ANGLIA) LIMITED
    S
    Registered number 01546998
    20 Field Lane, Kessingland, Lowestoft, Suffolk, United Kingdom, NR33 7QB
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Field Lane, Kessingland, Lowestoft, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -424,163 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    20 Field Lane, Kessingland, Lowestoft, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    409,561 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    KNIGHTS WARNER LTD - 1992-02-19
    TORCHBOND LIMITED - 1986-07-02
    20 Field Lane, Kessingland, Lowestoft, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -478,750 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.