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
Hick, Karl Stephen
Born in June 1959Individual (140 offsprings)Officer
1998-02-19 ~ nowOF - Director → CIF 0Hick, Karl Stephen
Individual (140 offsprings)Officer 1998-02-19 ~ nowOF - Secretary → CIF 0 - 2
Hick, Helen
Born in August 1956Individual (9 offsprings)Officer 2002-03-25 ~ nowOF - Director → CIF 0 - 3
Larfleet Limited, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,177,301 GBP2024-09-30Person with significant control 2020-04-03 ~ 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
Ceased
7
- 1
Mee, David
Managing Director born in June 1947Individual (9 offsprings)Officer 1998-02-19 ~ 2002-03-25OF - Director → CIF 0 - 2
Ward, Clive Anthony
Individual (5 offsprings)Officer 1997-04-29 ~ 1998-02-19OF - Secretary → CIF 0 - 3
Mr Karl Stephen Hick
Born in June 1959Individual (140 offsprings)Person with significant control 2018-12-28 ~ 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 - 4
Delaney, Gregory Patrick
Administrator born in July 1960Individual (5 offsprings)Officer 1997-04-29 ~ 1998-02-19OF - Director → CIF 0 - 5
Mrs Helen Hick
Born in August 1953Individual (9 offsprings)Person with significant control 2018-12-27 ~ 2020-04-03PE - 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 - 6
Adams, Paul
Finance Director born in June 1952Individual (18 offsprings)Officer 1998-02-19 ~ 2001-10-01OF - Director → CIF 0 - 7Larkfleet House, Falcon Way, Southfields Business Park, Bourne, EnglandDissolved Corporate (2 parents, 1 offspring)Fixed Assets (Company account)753,755 GBP2015-06-30Person with significant control2016-04-06 ~ 2018-12-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
KH AND HS PROPERTIES LIMITED
Previous names
CONSERVATORY BUYERS (SPALDING) LIMITED - 1998-06-24
ALLISON PROPERTIES LIMITED - 2002-03-21
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
InfoCONSERVATORY BUYERS (SPALDING) LIMITED - 1998-06-24ALLISON PROPERTIES LIMITED - 1998-06-24Registered number 03361990Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FFPRIVATE LIMITED COMPANY incorporated on 1997-04-29 (28 years 7 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
Active
1
MEADOWS ONE LIMITED
- nowKH HICK LIMITED - 2019-01-22Larkfleet House Falcon Way, Southfields Business Park, Bourne, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-01-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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