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
8
- 1
Delaney, Gregory Patrick
Administrator born in July 1960Individual (7 offsprings)Officer1997-04-29 ~ 1998-02-19OF - Director → CIF 0 - 2
Hick, Karl Stephen
Born in June 1959Individual (263 offsprings)Officer1998-02-19 ~ nowOF - Director → CIF 0Hick, Karl Stephen
Individual (263 offsprings)Officer1998-02-19 ~ nowOF - Secretary → CIF 0Mr Karl Stephen Hick
Born in June 1959Individual (263 offsprings)Person with significant control2018-12-28 ~ 2020-04-03PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Hick, Helen
Born in August 1956Individual (15 offsprings)Officer2002-03-25 ~ nowOF - Director → CIF 0Mrs Helen Hick
Born in August 1953Individual (15 offsprings)Person with significant control2018-12-27 ~ 2020-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mee, David
Managing Director born in June 1947Individual (36 offsprings)Officer1998-02-19 ~ 2002-03-25OF - Director → CIF 0 - 5
Adams, Paul
Finance Director born in June 1952Individual (114 offsprings)Officer1998-02-19 ~ 2001-10-01OF - Director → CIF 0 - 6
Ward, Clive Anthony
Individual (10 offsprings)Officer1997-04-29 ~ 1998-02-19OF - Secretary → CIF 0 - 7
GOLDFINCH MANAGEMENT LIMITED
06533120Larkfleet House, Falcon Way, Southfields Business Park, Bourne, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-12-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
K & H HOLDINGS LIMITED
11787803Larfleet Limited, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2020-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
KH AND HS PROPERTIES LIMITED
Period: 2002-03-21 ~ now
Company number: 03361990
Registered names
KH AND HS PROPERTIES LIMITED - now
ALLISON PROPERTIES LIMITED - 2002-03-21
CONSERVATORY BUYERS (SPALDING) LIMITED - 1998-06-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2024-09-30
605,653 GBP2023-09-30
Debtors
3,807,860 GBP2024-09-30
3,738,203 GBP2023-09-30
Cash at bank and in hand
152,730 GBP2024-09-30
151,580 GBP2023-09-30
Current Assets
3,960,590 GBP2024-09-30
3,889,783 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,874,830 GBP2024-09-30
-4,465,822 GBP2023-09-30
Net Current Assets/Liabilities
85,760 GBP2024-09-30
-576,039 GBP2023-09-30
Total Assets Less Current Liabilities
85,760 GBP2024-09-30
29,614 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
85,660 GBP2024-09-30
29,514 GBP2023-09-30
Equity
85,760 GBP2024-09-30
29,614 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
0 GBP2024-09-30
605,653 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-605,653 GBP2023-10-01 ~ 2024-09-30
Other Debtors
Amounts falling due within one year
3,807,860 GBP2024-09-30
3,738,203 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,966 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
564,826 GBP2024-09-30
1,150,547 GBP2023-09-30
Corporation Tax Payable
Current
8,029 GBP2024-09-30
16,284 GBP2023-09-30
Other Creditors
Current
3,300,009 GBP2024-09-30
3,298,991 GBP2023-09-30
Creditors
Current
3,874,830 GBP2024-09-30
4,465,822 GBP2023-09-30
Related profiles found in government register
KH AND HS PROPERTIES LIMITED
InfoALLISON PROPERTIES LIMITED - 2002-03-21CONSERVATORY BUYERS (SPALDING) LIMITED - 2002-03-21Registered number 03361990Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FFPRIVATE LIMITED COMPANY incorporated on 1997-04-29 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0KH AND HS PROPERTIES LIMITED
SRegistered number 03361990Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FFCompany Limited By Shares in Registrar Of Companies England & Wales, England & WalesCIF 1
Offspring entities and appointments
1
- 1
KH HICK LIMITED
- 2019-01-22 11766597Larkfleet House Falcon Way, Southfields Business Park, Bourne, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.