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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Simcock, Robert
Born in January 1969Individual (4 offsprings)Officer2016-08-01 ~ nowOF - Director → CIF 0Mr Robert Simcock
Born in January 1969Individual (4 offsprings)Person with significant control2016-07-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Middlebrook, Judith Mary
Individual (1 offspring)Officer1997-06-09 ~ 2021-04-30OF - Secretary → CIF 0 - 3
Middlebrook, Roger
Company Director born in February 1960Individual (1 offspring)Officer1997-06-09 ~ 2021-04-30OF - Director → CIF 0Mr Roger Middlebrook
Born in February 1960Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer1997-02-25 ~ 1997-02-25OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer1997-02-25 ~ 1997-02-25OF - Nominee Director → CIF 0
Company in focus
KUTANA LIMITED
Period: 1997-02-25 ~ now
Company number: 03323805
Registered name
KUTANA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,813 GBP2024-12-31
3,751 GBP2023-12-31
Fixed Assets - Investments
167,780 GBP2024-12-31
102,500 GBP2023-12-31
Fixed Assets
170,593 GBP2024-12-31
106,251 GBP2023-12-31
Debtors
138,741 GBP2024-12-31
96,795 GBP2023-12-31
Cash at bank and in hand
215,319 GBP2024-12-31
367,806 GBP2023-12-31
Current Assets
371,255 GBP2024-12-31
464,601 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,294 GBP2024-12-31
Net Current Assets/Liabilities
320,961 GBP2024-12-31
364,132 GBP2023-12-31
Total Assets Less Current Liabilities
491,554 GBP2024-12-31
470,383 GBP2023-12-31
Net Assets/Liabilities
491,554 GBP2024-12-31
469,445 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
491,054 GBP2024-12-31
468,945 GBP2023-12-31
Equity
491,554 GBP2024-12-31
469,445 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,703 GBP2024-12-31
2,765 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,813 GBP2024-12-31
3,751 GBP2023-12-31
Investments in group undertakings and participating interests
167,780 GBP2024-12-31
102,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,728 GBP2024-12-31
71,539 GBP2023-12-31
Amounts Owed By Related Parties
3,389 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
56,624 GBP2024-12-31
Amounts falling due within one year, Current
25,256 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
138,741 GBP2024-12-31
Amounts falling due within one year, Current
96,795 GBP2023-12-31
Amounts falling due within one year
155,936 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
24,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,538 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,149 GBP2024-12-31
61,400 GBP2023-12-31
Other Creditors
Current
20,145 GBP2024-12-31
12,364 GBP2023-12-31
Creditors
Current
50,294 GBP2024-12-31
100,469 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Related profiles found in government register
- Registered number 03323805
KUTANA LIMITED
Info13-15 High Street, Witney, Oxfordshire OX28 6HWPRIVATE LIMITED COMPANY incorporated on 1997-02-25 (29 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-12CIF 0 KUTANA LIMITED
SRegistered number 0332380513-15 High Street, Witney, Oxfordshire, United Kingdom, OX28 6HWLimited Company in Companies House, United KingdomCIF 1KUTANA LTD
SRegistered number missing13-15, High Street, Witney, England, OX28 6HWPrivate Limited CompanyCIF 2
Offspring entities and appointments
2
- 1
BROCHET LIMITED
03214342Cadley Bottom, Lower Chute, Andover, HampshireActive Corporate (6 parents)Person with significant control2022-03-16 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CONTRACT GENETICA LTD
1196086430 Binley Road, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.