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
    Denham, John Keith
    Director born in March 1943
    Individual (26 offsprings)
    Officer
    2006-12-20 ~ now
    OF - director → CIF 0
    Mr John Keith Denham
    Born in March 1943
    Individual (26 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fisher, Michael Geoffrey
    Financial Director born in November 1975
    Individual (20 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 3
    Tibbitts, Jonathan Maxwell
    Individual (21 offsprings)
    Officer
    2024-01-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mercer, William
    Director born in March 1960
    Individual
    Officer
    2006-12-20 ~ 2017-07-28
    OF - director → CIF 0
  • 2
    Collier, Richard Tregonwell
    Civil Engineer born in August 1930
    Individual
    Officer
    1999-06-09 ~ 2006-12-20
    OF - director → CIF 0
    Collier, Richard Tregonwell
    Civil Engineer
    Individual
    Officer
    1999-06-09 ~ 2006-12-20
    OF - secretary → CIF 0
  • 3
    Armstrong, Paul
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2023-12-31
    OF - director → CIF 0
    Armstrong, Paul
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2023-12-31
    OF - secretary → CIF 0
  • 4
    Collier, Anthony Kaye
    Engineer born in September 1963
    Individual
    Officer
    1999-06-09 ~ 2008-04-16
    OF - director → CIF 0
  • 5
    The Brampton, Newcastle-under-lyme, Staffordshire
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-03-09 ~ 1999-06-09
    PE - nominee-director → CIF 0
  • 6
    The Brampton, Newcastle-under-lyme, Staffordshire
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-03-09 ~ 1999-06-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED

Previous name
K & S (353) LIMITED - 1999-05-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Buildings
1,200,000 GBP2019-09-28
1,200,000 GBP2018-09-29
Property, Plant & Equipment
Buildings
1,200,000 GBP2019-09-28
1,200,000 GBP2018-09-29
Amounts Owed by Group Undertakings
Current
41,499 GBP2019-09-28
41,499 GBP2018-09-29
Debtors
Current
41,499 GBP2019-09-28
41,499 GBP2018-09-29
Bank Overdrafts
Current
75,860 GBP2019-09-28
75,860 GBP2018-09-29
Amounts owed to group undertakings
Current
295,678 GBP2019-09-28
278,578 GBP2018-09-29
Corporation Tax Payable
Current
17,100 GBP2019-09-28
34,200 GBP2018-09-29
Creditors
Current
388,638 GBP2019-09-28
388,638 GBP2018-09-29
Net Deferred Tax Liability/Asset
-50,413 GBP2019-09-28
-50,413 GBP2018-09-29
Deferred Tax Liabilities
Accelerated tax depreciation
-50,413 GBP2019-09-28
-50,413 GBP2018-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,105 shares2019-09-28
50,105 shares2018-09-29
Par Value of Share
Class 1 ordinary share
1.002018-09-30 ~ 2019-09-28

  • COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED
    Info
    K & S (353) LIMITED - 1999-05-26
    Registered number 03729029
    Workington Road, Flimby, Maryport, Cumbria CA15 8RY
    Private Limited Company incorporated on 1999-03-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.