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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 5
  • 1
    Mccay, Grace Geraldine
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Mrs Grace Geraldine Mccay
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jaconelli, Diana
    Born in June 1992
    Individual (1 offspring)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Dahlstrom, Paul John
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Mccay, James Anthony
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Mccay, James Anthony
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Secretary → CIF 0
    Mr James Anthony Mccay
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mccay, Mark
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE KITCHEN DEPOT HOLDINGS LTD

Period: 2009-12-06 ~ now
Company number: 04805077
Registered names
THE KITCHEN DEPOT HOLDINGS LTD - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
746,744 GBP2025-06-30
794,353 GBP2024-06-30
Fixed Assets - Investments
200 GBP2025-06-30
200 GBP2024-06-30
Fixed Assets
746,944 GBP2025-06-30
794,553 GBP2024-06-30
Debtors
746,796 GBP2025-06-30
823,576 GBP2024-06-30
Cash at bank and in hand
236,719 GBP2025-06-30
16,034 GBP2024-06-30
Current Assets
1,685,415 GBP2025-06-30
2,007,398 GBP2024-06-30
Net Current Assets/Liabilities
390,126 GBP2025-06-30
335,501 GBP2024-06-30
Total Assets Less Current Liabilities
1,137,070 GBP2025-06-30
1,130,054 GBP2024-06-30
Net Assets/Liabilities
615,118 GBP2025-06-30
488,704 GBP2024-06-30
Equity
Called up share capital
205 GBP2025-06-30
205 GBP2024-06-30
Share premium
3,578 GBP2025-06-30
3,578 GBP2024-06-30
Other miscellaneous reserve
20,910 GBP2025-06-30
20,910 GBP2024-06-30
Retained earnings (accumulated losses)
590,425 GBP2025-06-30
464,011 GBP2024-06-30
Equity
615,118 GBP2025-06-30
488,704 GBP2024-06-30
Average Number of Employees
682024-07-01 ~ 2025-06-30
692023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
179,470 GBP2025-06-30
354,470 GBP2024-06-30
Plant and equipment
389,460 GBP2025-06-30
503,138 GBP2024-06-30
Furniture and fittings
685,025 GBP2025-06-30
676,222 GBP2024-06-30
Motor vehicles
396,469 GBP2025-06-30
243,823 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,771,745 GBP2025-06-30
1,826,366 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-123,515 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-66,997 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-365,512 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
50,251 GBP2025-06-30
102,662 GBP2024-06-30
Plant and equipment
311,805 GBP2025-06-30
356,060 GBP2024-06-30
Furniture and fittings
422,155 GBP2025-06-30
379,558 GBP2024-06-30
Motor vehicles
194,779 GBP2025-06-30
170,981 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,025,001 GBP2025-06-30
1,032,013 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,589 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
64,635 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
42,597 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
86,220 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,300 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-108,890 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-62,422 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-227,312 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
129,219 GBP2025-06-30
Plant and equipment
77,655 GBP2025-06-30
147,078 GBP2024-06-30
Furniture and fittings
262,870 GBP2025-06-30
296,664 GBP2024-06-30
Motor vehicles
201,690 GBP2025-06-30
72,842 GBP2024-06-30
Owned/Freehold, Land and buildings
251,808 GBP2024-06-30
Other Investments Other Than Loans
200 GBP2025-06-30
200 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
311,606 GBP2025-06-30
176,754 GBP2024-06-30
Other Debtors
Amounts falling due within one year
435,190 GBP2025-06-30
646,822 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
746,796 GBP2025-06-30
823,576 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
120,888 GBP2025-06-30
229,108 GBP2024-06-30
Trade Creditors/Trade Payables
Current
723,746 GBP2025-06-30
827,737 GBP2024-06-30
Corporation Tax Payable
Current
34,663 GBP2025-06-30
53,694 GBP2024-06-30
Other Taxation & Social Security Payable
Current
258,404 GBP2025-06-30
262,942 GBP2024-06-30
Other Creditors
Current
157,588 GBP2025-06-30
298,416 GBP2024-06-30
Creditors
Current
1,295,289 GBP2025-06-30
1,671,897 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
267,621 GBP2025-06-30
458,198 GBP2024-06-30
Other Creditors
Non-current
169,469 GBP2025-06-30
91,685 GBP2024-06-30
Creditors
Non-current
437,090 GBP2025-06-30
549,883 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205 shares2025-06-30
205 shares2024-06-30

Related profiles found in government register
  • THE KITCHEN DEPOT HOLDINGS LTD
    Info
    THE KITCHEN DEPOT LIMITED - 2009-12-06
    Registered number 04805077
    Global House Horton Road, Trench, Telford, Shropshire TF2 6PD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • THE KITCHEN DEPOT HOLDINGS LTD
    S
    Registered number 04805077
    Global House, Horton Road, Trench, Telford, Shropshire, England, TF2 6PD
    Limited Company in Companies House, England And Wales
    CIF 1
  • THE KITCHEN DEPOT HOLDINGS LIMITED
    S
    Registered number 04805077
    Global House, Horton Road, Trench, Telford, Shropshire, England, TF2 6PD
    Limited Company in Companies House, England
    CIF 2
  • THE KITCHEN DEPOT HOLDINGS LIMITED
    S
    Registered number 04805077
    Global House, Horton Road, Trench, Telford, Shropshire, United Kingdom, TF2 6PD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TKD GLASGOW LTD
    07003369
    Global House Horton Road, Trench, Telford, Shropshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TKD SHROPSHIRE LTD
    07003286
    Global House Horton Road, Trench, Telford, Shropshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.