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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 9
  • 1
    Maclaren, Rob
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 2
    Randev, Anil Kumar
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Randev, Anil Kumar
    Individual (12 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Anil Kumar Randev
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Randev, Anita
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2007-03-06 ~ 2008-02-11
    OF - Director → CIF 0
    Randev, Anita
    Individual (12 offsprings)
    Officer
    2007-03-06 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 4
    Ward, Stephen Henry
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2007-02-16 ~ 2007-03-06
    OF - Director → CIF 0
  • 5
    Randev, Ashwani Kumar
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2008-02-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 6
    Randev, Puja
    Born in August 1986
    Individual (10 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    2007-03-06 ~ 2008-02-11
    OF - Director → CIF 0
    Miss Puja Randev
    Born in August 1986
    Individual (10 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CUBA HOLDINGS LIMITED
    06558269 09880053
    61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ 2023-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    KCR INTERNATIONAL LIMITED
    - now 14420577
    CLUB L LONDON LIMITED - 2025-05-28 14420577 07515528... (more)
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-01-23 ~ 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
    CUBA TOPCO LIMITED
    14422104
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-01-20 ~ 2023-01-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KCR RETAIL UK LIMITED

Period: 2026-02-16 ~ now
Company number: 06109979
Registered names
KCR RETAIL UK LIMITED - now
CUBA (M'CR) LIMITED - 2017-11-16
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
Other than goodwill
549,955 GBP2025-03-30
334,579 GBP2024-03-31
Property, Plant & Equipment
2,706,426 GBP2025-03-30
1,356,526 GBP2024-03-31
Fixed Assets
3,256,381 GBP2025-03-30
1,691,105 GBP2024-03-31
Debtors
3,053,405 GBP2025-03-30
1,786,287 GBP2024-03-31
Cash at bank and in hand
16,282,016 GBP2025-03-30
8,056,329 GBP2024-03-31
Current Assets
22,841,808 GBP2025-03-30
13,766,446 GBP2024-03-31
Net Current Assets/Liabilities
10,321,967 GBP2025-03-30
6,624,632 GBP2024-03-31
Total Assets Less Current Liabilities
13,578,348 GBP2025-03-30
8,315,737 GBP2024-03-31
Net Assets/Liabilities
13,121,265 GBP2025-03-30
8,190,292 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-30
1 GBP2024-03-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
13,121,264 GBP2025-03-30
8,190,291 GBP2024-03-31
6,525,629 GBP2023-01-31
Equity
15,732,781 GBP2025-03-30
9,116,348 GBP2024-03-31
6,600,743 GBP2023-01-31
Profit/Loss
8,642,403 GBP2024-04-01 ~ 2025-03-30
1,729,662 GBP2023-02-01 ~ 2024-03-31
Average Number of Employees
962024-04-01 ~ 2025-03-30
942023-02-01 ~ 2024-03-31
Wages/Salaries
3,865,772 GBP2024-04-01 ~ 2025-03-30
3,427,134 GBP2023-02-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
139,295 GBP2024-04-01 ~ 2025-03-30
148,659 GBP2023-02-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,409,691 GBP2024-04-01 ~ 2025-03-30
3,973,046 GBP2023-02-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
771,093 GBP2025-03-30
376,349 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,466,799 GBP2025-03-30
1,442,999 GBP2024-03-31
Computers
366,534 GBP2025-03-30
291,103 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,340,508 GBP2025-03-30
1,734,102 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
410,120 GBP2025-03-30
236,839 GBP2024-03-31
Computers
223,962 GBP2025-03-30
140,737 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
634,082 GBP2025-03-30
377,576 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
173,281 GBP2024-04-01 ~ 2025-03-30
Computers
83,225 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256,506 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Furniture and fittings
1,056,679 GBP2025-03-30
1,206,160 GBP2024-03-31
Computers
142,572 GBP2025-03-30
150,366 GBP2024-03-31
Trade Debtors/Trade Receivables
143,133 GBP2025-03-30
775,532 GBP2024-03-31
Other Debtors
Current
499,528 GBP2025-03-30
290,992 GBP2024-03-31
Prepayments/Accrued Income
Current
134,986 GBP2025-03-30
137,903 GBP2024-03-31
Corporation Tax Payable
Current
1,354,665 GBP2025-03-30
859,668 GBP2024-03-31
Other Creditors
Current
3,123,377 GBP2025-03-30
529,457 GBP2024-03-31
Creditors
Current
12,519,841 GBP2025-03-30
7,141,814 GBP2024-03-31

  • KCR RETAIL UK LIMITED
    Info
    CLUB L (RETAIL) LIMITED - 2026-02-16
    CUBA (M'CR) LIMITED - 2026-02-16
    Registered number 06109979
    Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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