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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Kingston, Louise
    Director born in November 1981
    Individual (35 offsprings)
    Officer
    2021-08-24 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Clarke, Jacqueline Marie
    Finance Director born in August 1980
    Individual (28 offsprings)
    Officer
    2006-11-03 ~ 2008-03-20
    OF - Director → CIF 0
    Clarke, Jacqueline Marie
    Individual (28 offsprings)
    Officer
    2005-12-05 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 3
    Kay, Frances
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Farnell, William Stuart
    Born in January 1972
    Individual (31 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Mr William Stuart Farnell
    Born in January 1972
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 directors → CIF 0
  • 5
    Kay, James Christopher
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    FARNELL SHAWYER LTD
    09251494
    Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 3 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
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Nominee Secretary → CIF 0
  • 8
    JF KAY LTD 11327865
    Evolution House, Delft Way, Norwich, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FKK 01 LIMITED

Period: 2025-03-25 ~ now
Company number: 05644635 04385066
Registered names
FKK 01 LIMITED - now 04385066
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
841,689 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
78,860 GBP2024-03-31
Fixed Assets - Investments
107 GBP2025-03-31
103 GBP2024-03-31
Fixed Assets
107 GBP2025-03-31
920,652 GBP2024-03-31
Debtors
2,126,028 GBP2025-03-31
1,363,840 GBP2024-03-31
Cash at bank and in hand
478,189 GBP2025-03-31
3,214 GBP2024-03-31
Current Assets
2,604,217 GBP2025-03-31
1,367,054 GBP2024-03-31
Net Current Assets/Liabilities
2,039,151 GBP2025-03-31
307,636 GBP2024-03-31
Total Assets Less Current Liabilities
2,039,258 GBP2025-03-31
1,228,288 GBP2024-03-31
Creditors
Amounts falling due after one year
-838,605 GBP2025-03-31
-1,217,313 GBP2024-03-31
Net Assets/Liabilities
1,200,653 GBP2025-03-31
10,975 GBP2024-03-31
Equity
Called up share capital
2,106 GBP2025-03-31
2,106 GBP2024-03-31
Share premium
110,794 GBP2025-03-31
110,794 GBP2024-03-31
Retained earnings (accumulated losses)
1,087,753 GBP2025-03-31
-101,925 GBP2024-03-31
Equity
1,200,653 GBP2025-03-31
10,975 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
652023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2025-03-31
1,022,587 GBP2024-03-31
Other than goodwill
0 GBP2025-03-31
35,438 GBP2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
1,058,025 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-03-31
189,027 GBP2024-03-31
Other than goodwill
0 GBP2025-03-31
27,309 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
216,336 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,514 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
1,282 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
51,796 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
833,560 GBP2024-03-31
Other than goodwill
0 GBP2025-03-31
8,129 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
76,764 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
277,218 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
353,982 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-80,827 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-308,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-389,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
54,855 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
220,267 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
275,122 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,868 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,907 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,775 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,723 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-231,174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-291,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
21,909 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
56,951 GBP2024-03-31
Investments in group undertakings and participating interests
107 GBP2025-03-31
103 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
404,926 GBP2025-03-31
186,952 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
88,784 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,721,102 GBP2025-03-31
Amounts falling due within one year, Current
1,088,104 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,126,028 GBP2025-03-31
Amounts falling due within one year, Current
1,363,840 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
34,010 GBP2025-03-31
274,946 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,438 GBP2025-03-31
212,269 GBP2024-03-31
Corporation Tax Payable
Current
5,775 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
178,484 GBP2025-03-31
359,706 GBP2024-03-31
Other Creditors
Current
286,359 GBP2025-03-31
212,497 GBP2024-03-31
Creditors
Current
565,066 GBP2025-03-31
1,059,418 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
247,717 GBP2025-03-31
364,758 GBP2024-03-31
Other Creditors
Non-current
590,888 GBP2025-03-31
707,122 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2025-03-31
160 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
659 shares2025-03-31
659 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
245 shares2025-03-31
245 shares2024-03-31
Equity
Called up share capital
2,106 GBP2025-03-31
2,106 GBP2024-03-31
Related profiles found in government register
  • FKK 01 LIMITED
    Info
    FARNELL CLARKE LIMITED - 2025-03-25
    Registered number 05644635
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • FARNELL CLARKE LIMITED
    S
    Registered number missing
    8, Longbeach Drive, Carlton Colville, Lowestoft, Suffolk, NR33 8TS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    DIGI3 LIMITED
    - now 06502137 13894410... (more)
    A PONDLIFE LIMITED
    - 2010-09-21 06502137
    Aldercarr Hall Attleborough Road, Great Ellingham, Attleborough, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    EMSAX LIMITED
    06012749
    Farnell Clarke Limited, The Old Surgery, 1b Cannerby Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-10-31
    CIF 4 - Secretary → ME
  • 3
    FKK 02 LIMITED
    - now 04385066 05644635
    FARNELL CLARKE (DEREHAM) LIMITED
    - 2025-03-25 04385066
    HAWORTH & CO LIMITED
    - 2022-03-30 04385066
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    FOR LESS THAN LIMITED
    05698212
    Malthouse Lane, Gorleston, Great Yarmouth, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2008-03-03 ~ 2009-01-31
    CIF 3 - Secretary → ME
  • 5
    FOR LESS THAN SHIPPING LIMITED
    06467154
    For Less Than, Malthouse Lane, Gorleston, Great Yarmouth, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2008-04-08 ~ 2009-05-05
    CIF 2 - Secretary → ME
  • 6
    JAOHAR UK LIMITED
    06009623
    157 Victoria Road Oulton Broad, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2007-09-09 ~ now
    CIF 7 - Secretary → ME
  • 7
    KHW PROCUREMENT CONSULTANCY LIMITED
    06312076
    9 Mountfield, Pitsey, Basildon
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    LITHGOW & ASSOCIATES LIMITED
    06082504 02488420
    Evolution House Delft Way, Norwich Airport, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ 2010-01-31
    CIF 5 - Secretary → ME
  • 9
    PIKCHU MEDIA LIMITED
    06151744
    13 Shenfield Crescent, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    RAK ACCOUNTANCY SOLUTIONS LIMITED
    07402304
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    TC FARNELL CLARKE LIMITED
    - now 16102977
    TC ACCOUNTANTS 025 LIMITED
    - 2025-03-20 16102977 14748990... (more)
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-03-14 ~ 2025-03-14
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    THE CRAFT OF LEADERSHIP LIMITED
    06563880
    Harris Green Farm Harris Green, Hardwick, Norwich
    Active Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-01-01
    CIF 1 - Secretary → ME

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