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 5
  • 1
    Gilbert, Jamey Thorpe Austin
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Sunita
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Robert John
    Director born in September 1960
    Individual (61 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Jayne Hilary
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    Taylor, Jayne
    Individual (5 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Jayne Hilary Taylor
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Harmer, Michael Dennis
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gilbert, Jamey Thorpe Austin
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2017-02-17 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Parrott, Sunita
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Mr Robert John Taylor
    Born in September 1960
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Taylor, Carolyn
    Individual
    Officer
    2005-08-19 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 5
    Carr, Anita
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 6
    Dolan, Matthew John
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-19 ~ 2005-08-19
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-19 ~ 2005-08-19
    PE - Nominee Director → 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 GBP2024-03-31
20,100 GBP2023-03-31
Fixed Assets
20,100 GBP2024-03-31
20,100 GBP2023-03-31
Debtors
Current
1,110,265 GBP2024-03-31
980,518 GBP2023-03-31
Cash at bank and in hand
40,646 GBP2024-03-31
64,447 GBP2023-03-31
Current Assets
1,150,911 GBP2024-03-31
1,044,965 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,663 GBP2024-03-31
-18,578 GBP2023-03-31
Net Current Assets/Liabilities
1,120,248 GBP2024-03-31
1,026,387 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Other miscellaneous reserve
10,921 GBP2024-03-31
4,254 GBP2023-03-31
5,231 GBP2022-04-01
Retained earnings (accumulated losses)
1,119,427 GBP2024-03-31
1,032,233 GBP2023-03-31
952,481 GBP2022-04-01
Equity
1,140,348 GBP2024-03-31
1,046,487 GBP2023-03-31
967,712 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
78,929 GBP2023-04-01 ~ 2024-03-31
79,752 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
78,929 GBP2023-04-01 ~ 2024-03-31
79,752 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
78,929 GBP2023-04-01 ~ 2024-03-31
79,752 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
93,861 GBP2023-04-01 ~ 2024-03-31
78,775 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Average Number of Employees
612023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
620,000 GBP2024-03-31
490,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
490,000 GBP2024-03-31
490,000 GBP2023-03-31
Other Debtors
Current
265 GBP2024-03-31
518 GBP2023-03-31
Cash and Cash Equivalents
40,646 GBP2024-03-31
64,447 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,593 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
28,970 GBP2024-03-31
18,478 GBP2023-03-31
Creditors
Current
30,663 GBP2024-03-31
18,578 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • KLT GROUP OF COMPANIES LIMITED
    Info
    KLT HOLDINGS LIMITED - 2019-04-08
    Registered number 05541639
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2005-08-19 (19 years 10 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
    Euro House, 1394 High Road, London, England, N20 9YZ
    ENGLAND
    CIF 1
  • KLT GROUP OF COMPANIES LIMITED
    S
    Registered number 05541639
    6th 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
    C/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
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -34,535 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    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
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,664,916 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    6th 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
    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
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2016-11-01
    CIF 1 - LLP Designated Member → ME
  • 2
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ 2021-04-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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