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
1
Killoughery, Joseph George
Born in September 1965Individual (16 offsprings)Officer
2003-05-19 ~ nowOF - Director → CIF 0Killoughery, Joseph
Individual (16 offsprings)Officer 1997-01-23 ~ nowOF - Secretary → CIF 0Mr George Joseph Killoughery
Born in September 1965Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Killoughery, Paul
Engineer born in November 1963Individual (13 offsprings)Officer 2003-05-19 ~ 2016-01-08OF - Director → CIF 0 - 2
Killoughery, Mary
Manager born in October 1932IndividualOfficer 1997-01-23 ~ 2020-04-10OF - Director → CIF 0 - 3
Alpha Secretarial Limited
IndividualOfficer 1997-01-23 ~ 1997-01-23OF - Nominee Secretary → CIF 0
Company in focus
KILLOUGHERY HOLDINGS LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
6,460,101 GBP2024-09-30
5,860,101 GBP2023-09-30
Fixed Assets
6,460,101 GBP2024-09-30
5,860,101 GBP2023-09-30
Debtors
1,875,692 GBP2024-09-30
2,627,651 GBP2023-09-30
Cash at bank and in hand
4,155 GBP2024-09-30
9,845 GBP2023-09-30
Current Assets
1,879,847 GBP2024-09-30
2,637,496 GBP2023-09-30
Net Current Assets/Liabilities
1,212,044 GBP2024-09-30
312,725 GBP2023-09-30
Total Assets Less Current Liabilities
7,672,145 GBP2024-09-30
6,172,826 GBP2023-09-30
Equity
Called up share capital
8,300 GBP2024-09-30
8,300 GBP2023-09-30
10,000 GBP2022-09-30
Capital redemption reserve
1,700 GBP2024-09-30
1,700 GBP2023-09-30
Retained earnings (accumulated losses)
7,662,145 GBP2024-09-30
6,162,826 GBP2023-09-30
5,596,850 GBP2022-09-30
Equity
7,672,145 GBP2024-09-30
6,172,826 GBP2023-09-30
5,606,850 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
-1,700 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
-1,700 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,499,319 GBP2023-10-01 ~ 2024-09-30
565,976 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,499,319 GBP2023-10-01 ~ 2024-09-30
567,676 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
6,460,101 GBP2024-09-30
5,860,101 GBP2023-09-30
Additions to investments
600,000 GBP2024-09-30
Investments in Group Undertakings
6,460,101 GBP2024-09-30
5,860,101 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
90,222 GBP2023-09-30
Other Debtors
Current
16,529 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
106,751 GBP2023-09-30
Other Debtors
Non-current
1,875,692 GBP2024-09-30
2,520,900 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,100 GBP2023-09-30
Amounts owed to group undertakings
Current
645,803 GBP2024-09-30
2,269,640 GBP2023-09-30
Corporation Tax Payable
Current
4,361 GBP2023-09-30
Other Creditors
Current
16,690 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
22,000 GBP2024-09-30
25,210 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,300 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,499,319 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,499,319 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 03306495
KILLOUGHERY HOLDINGS LIMITED
Info
43a Willow Lane, Mitcham, Surrey CR4 4NAPRIVATE LIMITED COMPANY incorporated on 1997-01-23 (28 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 KILLOUGHERY HOLDINGS LIMITED
SRegistered number 033064951st, Floor Herald House, 17 Throwley Way, Sutton, United Kingdom, SM1 4AFUNITED KINGDOMCIF 1KILLOUGHERY HOLDINGS LIMITED
SRegistered number 330649543a, Willow Lane, Mitcham, England, CR4 4NALimited Liability Company in Cardiff, England & WalesCIF 2Limited Liability Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 143a Willow Lane, Mitcham, SurreyActive Corporate (2 parents)Equity (Company account)8,239,846 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
GK SYSTEMS (EUROPE) LLP
- nowVOLUMETRIC CONCRETE LLP - 2008-02-24George Killoughery Ltd, 43a Willow Lane, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2003-11-10 ~ dissolvedCIF 1 - LLP Designated Member → ME - 343a Willow Lane, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)10,354,513 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 443a Willow Lane, Mitcham, SurreyActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- 43a Willow Lane, Mitcham, SurreyActive Corporate (1 parent)Equity (Company account)21,435 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-11-03CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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