logo
explain how to read the page

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
  • Heard, Karl Richard
    Born in June 1969
    Individual (1 offspring)
    Officer
    1997-06-19 ~ now
    OF - Director → CIF 0
    Mr Karl Richard Heard
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Heard, Karl Richard
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 2
    Heard, Jane Elizabeth
    Legal Secretary born in December 1971
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1999-02-22
    OF - Director → CIF 0
    Heard, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 3
    Lenton, Anthony William
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-19 ~ 1997-06-19
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-19 ~ 1997-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAY CONTROLS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
49,829 GBP2025-07-31
49,813 GBP2024-07-31
Fixed Assets
49,829 GBP2025-07-31
49,813 GBP2024-07-31
Debtors
32,028 GBP2025-07-31
14,982 GBP2024-07-31
Cash at bank and in hand
20,006 GBP2025-07-31
69,435 GBP2024-07-31
Current Assets
52,034 GBP2025-07-31
84,417 GBP2024-07-31
Net Current Assets/Liabilities
-3,990 GBP2025-07-31
12,735 GBP2024-07-31
Total Assets Less Current Liabilities
45,839 GBP2025-07-31
62,548 GBP2024-07-31
Net Assets/Liabilities
33,865 GBP2025-07-31
50,349 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
33,765 GBP2025-07-31
50,249 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,050 GBP2025-07-31
62,525 GBP2024-07-31
Motor vehicles
58,515 GBP2025-07-31
69,870 GBP2024-07-31
Furniture and fittings
32,005 GBP2025-07-31
32,005 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
153,570 GBP2025-07-31
164,400 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-62,750 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-62,750 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,571 GBP2025-07-31
55,747 GBP2024-07-31
Motor vehicles
18,088 GBP2025-07-31
32,066 GBP2024-07-31
Furniture and fittings
28,082 GBP2025-07-31
26,774 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,741 GBP2025-07-31
114,587 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,824 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
13,475 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
1,308 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,607 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,453 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,453 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
5,479 GBP2025-07-31
6,778 GBP2024-07-31
Motor vehicles
40,427 GBP2025-07-31
37,804 GBP2024-07-31
Furniture and fittings
3,923 GBP2025-07-31
5,231 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
32,028 GBP2025-07-31
14,044 GBP2024-07-31
Trade Creditors/Trade Payables
Current
318 GBP2025-07-31
Other Taxation & Social Security Payable
Current
54,339 GBP2025-07-31
70,814 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
  • KAY CONTROLS LIMITED
    Info
    Registered number 03388841
    40 Jefferson Close, Lexden, Colchester, Essex CO3 9DR
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.