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
  • Simcock, Robert
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Robert Simcock
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Middlebrook, Roger
    Company Director born in February 1960
    Individual
    Officer
    1997-06-09 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Roger Middlebrook
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Middlebrook, Judith Mary
    Individual
    Officer
    1997-06-09 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-02-25 ~ 1997-02-25
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-02-25 ~ 1997-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KUTANA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,751 GBP2023-12-31
3,430 GBP2022-12-31
Fixed Assets - Investments
102,500 GBP2023-12-31
102,500 GBP2022-12-31
Fixed Assets
106,251 GBP2023-12-31
105,930 GBP2022-12-31
Debtors
96,795 GBP2023-12-31
118,493 GBP2022-12-31
Cash at bank and in hand
367,806 GBP2023-12-31
222,523 GBP2022-12-31
Current Assets
464,601 GBP2023-12-31
345,260 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100,469 GBP2023-12-31
-49,342 GBP2022-12-31
Net Current Assets/Liabilities
364,132 GBP2023-12-31
295,918 GBP2022-12-31
Total Assets Less Current Liabilities
470,383 GBP2023-12-31
401,848 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
469,445 GBP2023-12-31
377,681 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
356 GBP2022-12-31
356 GBP2021-12-31
Capital redemption reserve
300 GBP2023-12-31
144 GBP2022-12-31
144 GBP2021-12-31
Retained earnings (accumulated losses)
468,945 GBP2023-12-31
377,181 GBP2022-12-31
188,191 GBP2021-12-31
Equity
469,445 GBP2023-12-31
377,681 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
231,569 GBP2023-01-01 ~ 2023-12-31
228,990 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
231,569 GBP2023-01-01 ~ 2023-12-31
228,990 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-75,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
6,516 GBP2023-12-31
5,216 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,765 GBP2023-12-31
1,786 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,751 GBP2023-12-31
3,430 GBP2022-12-31
Investments in group undertakings and participating interests
102,500 GBP2023-12-31
102,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
71,539 GBP2023-12-31
98,279 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
3,715 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,256 GBP2023-12-31
16,499 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
96,795 GBP2023-12-31
122,737 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24,167 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,538 GBP2023-12-31
4,680 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,400 GBP2023-12-31
28,669 GBP2022-12-31
Other Creditors
Current
12,364 GBP2023-12-31
5,993 GBP2022-12-31
Creditors
Current
100,469 GBP2023-12-31
49,342 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
24,167 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
356 GBP2022-12-31
Related profiles found in government register
  • KUTANA LIMITED
    Info
    Registered number 03323805
    13-15 High Street, Witney, Oxfordshire OX28 6HW
    Private Limited Company incorporated on 1997-02-25 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • KUTANA LIMITED
    S
    Registered number 03323805
    13-15 High Street, Witney, Oxfordshire, United Kingdom, OX28 6HW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Binley Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,167 GBP2023-10-31
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.