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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
Active 6
  • 1
    Gilbert, Jamey Thorpe Austin
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Robert John
    Born in September 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Jayne Hilary
    Born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
    Mrs Jayne Hilary Taylor
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Parrott, Sunita
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Harmer, Michael Dennis
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gilbert, Jamey Thorpe Austin
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Carr, Anita
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 3
    Mr Robert John Taylor
    Born in September 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Taylor, Carolyn
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 5
    Parrott, Sunita
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Dolan, Matthew John
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-19 ~ 2005-08-19
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-19 ~ 2005-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KLT GROUP OF COMPANIES LIMITED

Previous name
KLT HOLDINGS LIMITED - 2019-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,100 GBP2025-03-31
20,100 GBP2024-03-31
Fixed Assets
20,100 GBP2025-03-31
20,100 GBP2024-03-31
Debtors
Current
1,230,274 GBP2025-03-31
1,110,265 GBP2024-03-31
Cash at bank and in hand
512 GBP2025-03-31
40,646 GBP2024-03-31
Current Assets
1,230,786 GBP2025-03-31
1,150,911 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-30,663 GBP2024-03-31
Net Current Assets/Liabilities
1,201,843 GBP2025-03-31
1,120,248 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-04-01
Other miscellaneous reserve
10,921 GBP2025-03-31
10,921 GBP2024-03-31
4,254 GBP2023-04-01
Retained earnings (accumulated losses)
1,201,022 GBP2025-03-31
1,119,427 GBP2024-03-31
1,032,233 GBP2023-04-01
Equity
1,221,943 GBP2025-03-31
1,140,348 GBP2024-03-31
1,046,487 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
81,595 GBP2024-04-01 ~ 2025-03-31
78,929 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
81,595 GBP2024-04-01 ~ 2025-03-31
78,929 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
81,595 GBP2024-04-01 ~ 2025-03-31
78,929 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
81,595 GBP2024-04-01 ~ 2025-03-31
93,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
592024-04-01 ~ 2025-03-31
612023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
740,000 GBP2025-03-31
620,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
490,000 GBP2025-03-31
490,000 GBP2024-03-31
Other Debtors
Current
274 GBP2025-03-31
265 GBP2024-03-31
Cash and Cash Equivalents
512 GBP2025-03-31
40,646 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,645 GBP2025-03-31
1,593 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
27,198 GBP2025-03-31
28,970 GBP2024-03-31
Creditors
Current
28,943 GBP2025-03-31
30,663 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • KLT GROUP OF COMPANIES LIMITED
    Info
    KLT HOLDINGS LIMITED - 2019-04-08
    Registered number 05541639
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • KLT HOLDINGS LIMITED
    S
    Registered number 05541639
    icon of addressEuro House, 1394 High Road, London, England, N20 9YZ
    ENGLAND
    CIF 1
  • KLT GROUP OF COMPANIES LIMITED
    S
    Registered number 05541639
    icon of address6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Limited Company in England, United Kingdom
    CIF 2
  • KLT GROUP OF COMPANIES LIMITED
    S
    Registered number 05541639
    icon of addressC/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    132,728 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    KLT CONSTRUCTION LIMITED - 2019-04-08
    RUNTAPE LIMITED - 1997-05-01
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,169,521 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -146,686 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2016-11-01
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2021-04-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.