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
    Kay, Frances
    Chartered Certified Accountant born in August 1985
    Individual (10 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kay, James Christopher
    Management Accountant born in January 1980
    Individual (24 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Farnell, William Stuart
    Managing Director born in January 1972
    Individual (29 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    691,627 GBP2023-03-31
    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
  • 5
    JF KAY LTD
    Evolution House, Delft Way, Norwich, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    53,596 GBP2024-04-30
    Person with significant control
    2019-12-16 ~ 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
Ceased 4
  • 1
    Kingston, Louise
    Director born in November 1981
    Individual (7 offsprings)
    Officer
    2021-08-24 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Clarke, Jacqueline Marie
    Finance Director born in August 1980
    Individual (45 offsprings)
    Officer
    2006-11-03 ~ 2008-03-20
    OF - Director → CIF 0
    Clarke, Jacqueline Marie
    Individual (45 offsprings)
    Officer
    2005-12-05 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 3
    Mr William Stuart Farnell
    Born in January 1972
    Individual (29 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
  • 4
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-05 ~ 2005-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FKK 01 LIMITED

Previous name
FARNELL CLARKE LIMITED - 2025-03-25
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
841,688 GBP2024-03-31
891,569 GBP2023-03-31
Property, Plant & Equipment
78,861 GBP2024-03-31
78,462 GBP2023-03-31
Fixed Assets
920,549 GBP2024-03-31
970,031 GBP2023-03-31
Debtors
1,351,581 GBP2024-03-31
1,041,607 GBP2023-03-31
Cash at bank and in hand
3,215 GBP2024-03-31
14,103 GBP2023-03-31
Current Assets
1,705,875 GBP2024-03-31
1,138,827 GBP2023-03-31
Creditors
Current
1,068,634 GBP2024-03-31
944,134 GBP2023-03-31
Net Current Assets/Liabilities
637,241 GBP2024-03-31
194,693 GBP2023-03-31
Total Assets Less Current Liabilities
1,557,790 GBP2024-03-31
1,164,724 GBP2023-03-31
Creditors
Non-current
1,546,817 GBP2024-03-31
1,106,737 GBP2023-03-31
Net Assets/Liabilities
10,973 GBP2024-03-31
57,987 GBP2023-03-31
Equity
Called up share capital
2,106 GBP2024-03-31
2,106 GBP2023-03-31
Share premium
110,794 GBP2024-03-31
110,794 GBP2023-03-31
Retained earnings (accumulated losses)
-101,927 GBP2024-03-31
-54,913 GBP2023-03-31
Equity
10,973 GBP2024-03-31
57,987 GBP2023-03-31
Average Number of Employees
652023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,022,314 GBP2024-03-31
1,022,314 GBP2023-03-31
Other than goodwill
35,438 GBP2024-03-31
31,178 GBP2023-03-31
Intangible Assets - Gross Cost
1,057,752 GBP2024-03-31
1,053,492 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
188,755 GBP2024-03-31
138,241 GBP2023-03-31
Other than goodwill
27,309 GBP2024-03-31
23,682 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
216,064 GBP2024-03-31
161,923 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,514 GBP2023-04-01 ~ 2024-03-31
Other than goodwill
3,627 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
54,141 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
833,559 GBP2024-03-31
884,073 GBP2023-03-31
Other than goodwill
8,129 GBP2024-03-31
7,496 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
352,752 GBP2024-03-31
336,441 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
273,891 GBP2024-03-31
257,979 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
78,861 GBP2024-03-31
78,462 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
186,949 GBP2024-03-31
153,362 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
872,379 GBP2024-03-31
570,899 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
292,253 GBP2024-03-31
317,346 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,351,581 GBP2024-03-31
1,041,607 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
117,590 GBP2024-03-31
112,490 GBP2023-03-31
Trade Creditors/Trade Payables
Current
212,269 GBP2024-03-31
162,461 GBP2023-03-31
Amounts owed to group undertakings
Current
123,444 GBP2023-03-31
Other Taxation & Social Security Payable
Current
365,164 GBP2024-03-31
245,244 GBP2023-03-31
Other Creditors
Current
373,611 GBP2024-03-31
300,495 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
364,757 GBP2024-03-31
742,468 GBP2023-03-31
Amounts owed to group undertakings
Non-current
666,465 GBP2024-03-31
Other Creditors
Non-current
370,162 GBP2024-03-31
205,312 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
542 shares2024-03-31
Class 2 ordinary share
160 shares2024-03-31
Class 3 ordinary share
500 shares2024-03-31
Class 4 ordinary share
659 shares2024-03-31
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 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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
Active 4
  • 1
    A PONDLIFE LIMITED - 2010-09-21
    Aldercarr Hall Attleborough Road, Great Ellingham, Attleborough, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    FARNELL CLARKE (DEREHAM) LIMITED - 2025-03-25
    HAWORTH & CO LIMITED - 2022-03-30
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,870 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    157 Victoria Road Oulton Broad, Lowestoft, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,090 GBP2023-09-30
    Officer
    2007-09-09 ~ now
    CIF 5 - Secretary → ME
  • 4
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Farnell Clarke Limited, The Old Surgery, 1b Cannerby Lane, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-11-01 ~ 2009-10-31
    CIF 3 - Secretary → ME
  • 2
    Malthouse Lane, Gorleston, Great Yarmouth, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-01-31
    CIF 2 - Secretary → ME
  • 3
    Evolution House Delft Way, Norwich Airport, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,323 GBP2019-02-28
    Officer
    2007-02-05 ~ 2010-01-31
    CIF 4 - Secretary → ME
  • 4
    TC ACCOUNTANTS 025 LIMITED - 2025-03-20
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-14 ~ 2025-03-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Harris Green Farm Harris Green, Hardwick, Norwich
    Active Corporate (1 parent)
    Equity (Company account)
    16,044 GBP2019-06-30
    Officer
    2008-04-14 ~ 2009-01-01
    CIF 1 - Secretary → ME

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