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 8
  • 1
    Harding, David Malcolm
    Retired born in September 1942
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ now
    OF - director → CIF 0
  • 2
    Brooke, Amanda Jayne
    Managing Director born in March 1966
    Individual (9 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 3
    Sandy, David John
    Chartered Surveyor born in September 1942
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ now
    OF - director → CIF 0
  • 4
    Henderson, Ian Alastair
    Architect born in March 1949
    Individual (1 offspring)
    Officer
    2018-04-19 ~ now
    OF - director → CIF 0
  • 5
    Gaffney, Francis Anthony
    Retired born in October 1950
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 6
    Jeffries, Alan Patrick
    Retired born in February 1951
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ now
    OF - director → CIF 0
  • 7
    Soulsby, Richard Thomas
    Chief Executive born in February 1964
    Individual (8 offsprings)
    Officer
    2014-03-18 ~ now
    OF - director → CIF 0
    Soulsby, Richard Thomas
    Individual (8 offsprings)
    Officer
    2002-07-15 ~ now
    OF - secretary → CIF 0
  • 8
    KATHARINE HOUSE HOSPICE - now
    KATHARINE HOUSE STAFFORD HOSPICE AT HOME - 1997-04-29
    Katharine House Hospice, Weston Road, Stafford, England
    Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Grant, John Victor
    Retired Company Director born in October 1937
    Individual
    Officer
    2000-03-16 ~ 2009-03-10
    OF - director → CIF 0
  • 2
    Catchpole, Peter Robert
    Retired born in March 1960
    Individual (1 offspring)
    Officer
    2022-06-02 ~ 2022-11-03
    OF - director → CIF 0
  • 3
    Gardiner, Derek William
    Retired Company Director born in October 1932
    Individual
    Officer
    2000-03-16 ~ 2003-03-29
    OF - director → CIF 0
  • 4
    Melling, Martin Richard
    Retired born in October 1945
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2016-09-22
    OF - director → CIF 0
  • 5
    Lloyd, Reginald Stuart, Dr
    Doctor (G.P) born in January 1954
    Individual
    Officer
    2016-06-02 ~ 2018-04-19
    OF - director → CIF 0
  • 6
    Morrison, Karen Louise
    Individual
    Officer
    2000-03-16 ~ 2002-07-15
    OF - secretary → CIF 0
  • 7
    Evans, Mark Gordon
    It Consultant born in November 1967
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2022-04-07
    OF - director → CIF 0
  • 8
    Cutler, Michael Geoffrey
    Salesman born in February 1942
    Individual
    Officer
    2000-03-16 ~ 2009-03-10
    OF - director → CIF 0
  • 9
    Baggott, Barry John
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ 2019-10-11
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-16 ~ 2000-03-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KATHARINE HOUSE RETAIL LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
24,271 GBP2021-03-31
50,481 GBP2020-03-31
Fixed Assets - Investments
0 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
24,271 GBP2021-03-31
50,482 GBP2020-03-31
Total Inventories
811 GBP2021-03-31
1,679 GBP2020-03-31
Debtors
18,926 GBP2021-03-31
43,044 GBP2020-03-31
Cash at bank and in hand
1,413,395 GBP2021-03-31
244,312 GBP2020-03-31
Current Assets
1,433,132 GBP2021-03-31
289,035 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,450,251 GBP2021-03-31
-329,024 GBP2020-03-31
Net Current Assets/Liabilities
-17,119 GBP2021-03-31
-39,989 GBP2020-03-31
Total Assets Less Current Liabilities
7,152 GBP2021-03-31
10,493 GBP2020-03-31
Net Assets/Liabilities
9,741 GBP2021-03-31
9,741 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
9,739 GBP2021-03-31
9,739 GBP2020-03-31
Equity
9,741 GBP2021-03-31
9,741 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
102019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,922 GBP2021-03-31
366,152 GBP2020-03-31
Other
134,505 GBP2021-03-31
191,175 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
188,427 GBP2021-03-31
557,327 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-312,230 GBP2020-04-01 ~ 2021-03-31
Other
-56,670 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-368,900 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,051 GBP2021-03-31
356,671 GBP2020-03-31
Other
111,105 GBP2021-03-31
150,175 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,156 GBP2021-03-31
506,846 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,610 GBP2020-04-01 ~ 2021-03-31
Other
17,600 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,210 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-312,230 GBP2020-04-01 ~ 2021-03-31
Other
-56,670 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-368,900 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
871 GBP2021-03-31
9,481 GBP2020-03-31
Other
23,400 GBP2021-03-31
41,000 GBP2020-03-31
Investments in group undertakings and participating interests
0 GBP2021-03-31
1 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
5,287 GBP2020-03-31
Other Debtors
Amounts falling due within one year
18,926 GBP2021-03-31
37,757 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
18,926 GBP2021-03-31
43,044 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-03-31
8,887 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,382 GBP2021-03-31
12,310 GBP2020-03-31
Amounts owed to group undertakings
Current
1,447,938 GBP2021-03-31
306,896 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
931 GBP2021-03-31
931 GBP2020-03-31
Creditors
Current
1,450,251 GBP2021-03-31
329,024 GBP2020-03-31
Related profiles found in government register
  • KATHARINE HOUSE RETAIL LIMITED
    Info
    Registered number 03949314
    Unit I, Priestly Court Gillette Close, Staffordshire Technology Park, Stafford ST18 0LQ
    Private Limited Company incorporated on 2000-03-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • KATHARINE HOUSE RETAIL LTD
    S
    Registered number 03949314
    Unit I, Gillette Close, Staffordshire Technology Park, Stafford, England, ST18 0LQ
    Limited Company in Companies House, England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit I, Priestly Court Gillette Close, Staffordshire Technology Park, Stafford
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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