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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 13
  • 1
    Thomas, Geoffrey John
    Born in July 1959
    Individual (55 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    2006-08-03 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Holden, John Peter
    Director
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 3
    Creevy, Alex
    Individual (18 offsprings)
    Officer
    2011-03-09 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 4
    Scott, Nicholas Peter
    Director born in July 1957
    Individual (17 offsprings)
    Officer
    2019-05-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Bayliss, Bernadette
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2024-08-29
    OF - Director → CIF 0
    Bayliss, Bernadette
    Individual (13 offsprings)
    Officer
    2016-08-05 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 6
    Thomas, Sandra
    Individual (8 offsprings)
    Officer
    2006-08-03 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Benoist, Philip John
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 8
    SUL GROUP LIMITED 12016504
    122, Whinbush Road, Hitchin, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CKC HOLDINGS LIMITED
    06720853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2024-02-15
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SMART CAPITAL CORPORATE DIRECTOR LIMITED
    16907832
    122, Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 11
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1385 offsprings)
    Officer
    2006-03-10 ~ 2006-08-03
    OF - Nominee Secretary → CIF 0
  • 12
    LERMER SECRETARIAL SERVICES LIMITED 04467822
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-07
    72 Chandos Avenue, London
    Liquidation Corporate (6 parents, 26 offsprings)
    Officer
    2006-03-10 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 13
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1462 offsprings)
    Officer
    2006-03-10 ~ 2006-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CKC PROPERTIES LIMITED

Period: 2007-05-11 ~ now
Company number: 05739185
Registered names
CKC PROPERTIES LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
4,713 GBP2024-10-31
8,031 GBP2023-10-31
Amounts invested in assets
375,650 GBP2024-10-31
650 GBP2023-10-31
Fixed Assets
380,363 GBP2024-10-31
8,681 GBP2023-10-31
Debtors
3,366,299 GBP2024-10-31
2,585,934 GBP2023-10-31
Cash at bank and in hand
141,287 GBP2024-10-31
473,977 GBP2023-10-31
Current Assets
3,507,586 GBP2024-10-31
3,059,911 GBP2023-10-31
Net Current Assets/Liabilities
35,581 GBP2024-10-31
-113,126 GBP2023-10-31
Net Assets/Liabilities
415,944 GBP2024-10-31
-104,445 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
13,272 GBP2024-10-31
13,272 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,559 GBP2024-10-31
5,241 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,318 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
4,713 GBP2024-10-31
8,031 GBP2023-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
10,672 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
125,000 GBP2024-10-31
310,654 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
813,797 GBP2024-10-31
191,964 GBP2023-10-31
Other Debtors
Amounts falling due within one year
613,093 GBP2024-10-31
755,068 GBP2023-10-31
Debtors
Amounts falling due within one year
3,366,299 GBP2024-10-31
2,585,934 GBP2023-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
46,895 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,839 GBP2024-10-31
23,363 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
396,240 GBP2024-10-31
442,669 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
5,050 GBP2024-10-31
2,213 GBP2023-10-31
Other Creditors
Amounts falling due within one year
2,975,076 GBP2024-10-31
2,219,397 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
800 GBP2024-10-31
438,500 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31

Related profiles found in government register
  • CKC PROPERTIES LIMITED
    Info
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2007-05-11
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2007-05-11
    Registered number 05739185
    122 Whinbush Road, Hitchin SG5 1PN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • CKC PROPERTIES LIMITED
    S
    Registered number 05739185
    122, Whinbush Road, Hitchin, England, SG5 1PN
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in Registrar Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREEN KITE HOMES LIMITED
    - now 13400874 14242707... (more)
    STUDENT URBAN LIVING BATH LIMITED - 2022-05-09
    122 Whinbush Road, Hitchin, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-13 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    KOSY CKC HARROW LIMITED
    14997104
    122 Whinbush Road, Hitchin, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KOSY CKC WATFORD LIMITED
    14622863
    122 Whinbush Road, Hitchin, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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