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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
Active 3
  • 1
    Mrs Nicola Ann Powell
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kathrens, Glenn
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ now
    OF - Director → CIF 0
    Mr Glenn Kathrens
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kathrens, Matthew Denys
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Denys Kathrens
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kathrens, Wayne Morris
    Plastering Contractor born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Wayne Morris Kathrens
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-27
    PE - Has significant influence or controlCIF 0
  • 2
    Kathrens, Matthew Denys
    Contract Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-03-07 ~ 2007-03-07
    PE - Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-03-07 ~ 2007-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

KATHRENS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
391,592 GBP2024-06-30
391,592 GBP2023-06-30
Investment Property
2,760,000 GBP2024-06-30
2,760,000 GBP2023-06-30
Fixed Assets
3,151,592 GBP2024-06-30
3,151,592 GBP2023-06-30
Debtors
37,825 GBP2024-06-30
75,055 GBP2023-06-30
Cash at bank and in hand
2,363,947 GBP2024-06-30
1,855,269 GBP2023-06-30
Current Assets
2,401,772 GBP2024-06-30
1,930,324 GBP2023-06-30
Creditors
Current
967,514 GBP2024-06-30
634,571 GBP2023-06-30
Net Current Assets/Liabilities
1,434,258 GBP2024-06-30
1,295,753 GBP2023-06-30
Total Assets Less Current Liabilities
4,585,850 GBP2024-06-30
4,447,345 GBP2023-06-30
Creditors
Non-current
-60,922 GBP2024-06-30
-122,343 GBP2023-06-30
Net Assets/Liabilities
4,232,428 GBP2024-06-30
4,232,502 GBP2023-06-30
Equity
Called up share capital
750,375 GBP2024-06-30
750,375 GBP2023-06-30
Retained earnings (accumulated losses)
3,112,053 GBP2024-06-30
3,112,127 GBP2023-06-30
Equity
4,232,428 GBP2024-06-30
4,232,502 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
391,592 GBP2023-06-30
Other Investments Other Than Loans
391,592 GBP2024-06-30
391,592 GBP2023-06-30
Investment Property - Fair Value Model
2,760,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
37,825 GBP2024-06-30
Current, Amounts falling due within one year
75,055 GBP2023-06-30
Amounts owed to group undertakings
Current
768,756 GBP2024-06-30
433,502 GBP2023-06-30
Other Taxation & Social Security Payable
Current
57,341 GBP2024-06-30
31,568 GBP2023-06-30
Other Creditors
Current
141,417 GBP2024-06-30
169,501 GBP2023-06-30
Non-current
60,922 GBP2024-06-30
122,343 GBP2023-06-30

Related profiles found in government register
  • KATHRENS HOLDINGS LIMITED
    Info
    Registered number 06144275
    icon of addressK P L House, Pontshonnorton Road, Pontypridd, Mid Glam CF37 4NA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • KATHRENS HOLDINGS LIMITED
    S
    Registered number 06144275
    icon of addressKpl House, Pontshonnorton Road, Pontypridd, Wales, CF37 4NA
    Limited Company in England And Wales, Wales
    CIF 1
  • KATHRENS HOLDINGS LTD
    S
    Registered number 06144275
    icon of addressKpl House, Pontshonnorton Road, Pontypridd, Wales, CF37 4NA
    Ltd Company in Kpl House, United Kingdom
    CIF 2
    Private Ltd Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressKpl House, Belgravia Terrace, Pontypridd, Mid-glam.
    Active Corporate (3 parents)
    Equity (Company account)
    2,173,973 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressK P L House, Pontshonnorton Road, Pontypridd, Mid Glam
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressK P L House, Pontshonorton Road, Pontypridd, Mid Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    451,735 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.