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
    Mr Ian Evan Lewis
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lewis, Josina
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Sinclair, John Benjamin Welch
    Marketing born in January 1978
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lewis, Ian Evan
    Tourism born in October 1975
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2022-07-05
    OF - Director → CIF 0
    Lewis, Ian Evan
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 2
    Buckland, Robert Clive
    Operations born in December 1975
    Individual
    Officer
    2007-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Doswell, Brian Edward
    Consultant born in April 1942
    Individual
    Officer
    2002-10-23 ~ 2007-02-13
    OF - Director → CIF 0
  • 4
    Lambert, Christopher Gresham
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2010-10-13 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KLUB GROUP LIMITED

Previous name
KLUB HOLDINGS LIMITED - 2004-06-14
Standard Industrial Classification
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.
Intangible Assets
711,414 GBP2020-09-30
524,458 GBP2019-09-30
Dividends Paid on Shares
524,458 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
12,641 GBP2020-09-30
20,543 GBP2019-09-30
Fixed Assets - Investments
108,752 GBP2020-09-30
108,752 GBP2019-09-30
Fixed Assets
832,807 GBP2020-09-30
653,753 GBP2019-09-30
Total Inventories
170,783 GBP2020-09-30
170,783 GBP2019-09-30
Debtors
1,287,136 GBP2020-09-30
1,284,596 GBP2019-09-30
Cash at bank and in hand
54,414 GBP2020-09-30
51,436 GBP2019-09-30
Current Assets
1,512,333 GBP2020-09-30
1,506,815 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-1,108,510 GBP2020-09-30
-1,154,443 GBP2019-09-30
Net Current Assets/Liabilities
403,823 GBP2020-09-30
352,372 GBP2019-09-30
Total Assets Less Current Liabilities
1,236,630 GBP2020-09-30
1,006,125 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-385,456 GBP2020-09-30
-169,686 GBP2019-09-30
Net Assets/Liabilities
851,174 GBP2020-09-30
836,439 GBP2019-09-30
Equity
Called up share capital
12,289 GBP2020-09-30
12,289 GBP2019-09-30
Share premium
442,678 GBP2020-09-30
442,678 GBP2019-09-30
Capital redemption reserve
33 GBP2020-09-30
33 GBP2019-09-30
Retained earnings (accumulated losses)
396,174 GBP2020-09-30
381,439 GBP2019-09-30
Equity
851,174 GBP2020-09-30
836,439 GBP2019-09-30
Average Number of Employees
192019-10-01 ~ 2020-09-30
502018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Net goodwill
72,335 GBP2020-09-30
72,335 GBP2019-09-30
Other than goodwill
850,830 GBP2020-09-30
630,188 GBP2019-09-30
Intangible Assets - Gross Cost
923,165 GBP2020-09-30
702,523 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,335 GBP2020-09-30
72,335 GBP2019-09-30
Other than goodwill
139,416 GBP2020-09-30
105,730 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
211,751 GBP2020-09-30
178,065 GBP2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
33,686 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
33,686 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
Other than goodwill
711,414 GBP2020-09-30
524,458 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
74,019 GBP2019-09-30
Other
222,790 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
296,809 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,276 GBP2020-09-30
72,874 GBP2019-09-30
Other
210,892 GBP2020-09-30
203,392 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,168 GBP2020-09-30
276,266 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
402 GBP2019-10-01 ~ 2020-09-30
Other
7,500 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,902 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings
743 GBP2020-09-30
1,145 GBP2019-09-30
Other
11,898 GBP2020-09-30
19,398 GBP2019-09-30
Other Investments Other Than Loans
108,752 GBP2020-09-30
108,752 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
65,051 GBP2020-09-30
105,431 GBP2019-09-30
Amount of corporation tax that is recoverable
Current
129,349 GBP2020-09-30
Other Debtors
Amounts falling due within one year
59,067 GBP2020-09-30
83,341 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
295,304 GBP2020-09-30
223,991 GBP2019-09-30
Other Debtors
Amounts falling due after one year
991,832 GBP2020-09-30
1,060,605 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
252,420 GBP2020-09-30
176,274 GBP2019-09-30
Trade Creditors/Trade Payables
Current
520,594 GBP2020-09-30
594,529 GBP2019-09-30
Other Taxation & Social Security Payable
18,091 GBP2020-09-30
10,092 GBP2019-09-30
Other Creditors
Current
317,405 GBP2020-09-30
373,548 GBP2019-09-30
Creditors
Current
1,108,510 GBP2020-09-30
1,154,443 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
63,997 GBP2020-09-30
Other Creditors
Non-current
321,459 GBP2020-09-30
169,686 GBP2019-09-30
Creditors
Non-current
385,456 GBP2020-09-30
169,686 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,517 GBP2020-09-30
56,527 GBP2019-09-30
Related profiles found in government register
  • KLUB GROUP LIMITED
    Info
    KLUB HOLDINGS LIMITED - 2004-06-14
    Registered number 04571433
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2002-10-23 (22 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-10-23
    CIF 0
  • KLUB GROUP LIMITED
    S
    Registered number 04571433
    12 Bury Street, Stowmarket, Suffolk, England, IP14 1HA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KIDS KLUB ACTIVITY HOLIDAYS LIMITED - 1998-02-16
    12 Bury Street, Stowmarket, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    12 Bury Street, Stowmarket
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    12 Bury Street, Stowmarket
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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