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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 6
  • 1
    Kathrens, Glenn
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Mr Glenn Kathrens
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kathrens, Wayne Morris
    Plastering Contractor born in January 1946
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Wayne Morris Kathrens
    Born in January 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Nicola Ann Kathrens Powell
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kathrens, Matthew Denys
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Kathrens, Matthew Denys
    Contract Manager
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2014-05-01
    OF - Secretary → CIF 0
    Mr Matthew Denys Kathrens
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    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
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Director → CIF 0
parent relation
Company in focus

KATHRENS HOLDINGS LIMITED

Period: 2007-03-07 ~ now
Company number: 06144275
Registered name
KATHRENS HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,760,000 GBP2025-06-30
2,760,000 GBP2024-06-30
Fixed Assets - Investments
391,592 GBP2025-06-30
391,592 GBP2024-06-30
Fixed Assets
3,151,592 GBP2025-06-30
3,151,592 GBP2024-06-30
Debtors
37,228 GBP2025-06-30
37,825 GBP2024-06-30
Cash at bank and in hand
3,185,130 GBP2025-06-30
2,363,947 GBP2024-06-30
Current Assets
3,222,358 GBP2025-06-30
2,401,772 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,460,788 GBP2025-06-30
-967,514 GBP2024-06-30
Net Current Assets/Liabilities
1,761,570 GBP2025-06-30
1,434,258 GBP2024-06-30
Total Assets Less Current Liabilities
4,913,162 GBP2025-06-30
4,585,850 GBP2024-06-30
Creditors
Amounts falling due after one year
-48,922 GBP2025-06-30
-60,922 GBP2024-06-30
Net Assets/Liabilities
4,571,740 GBP2025-06-30
4,232,428 GBP2024-06-30
Equity
Called up share capital
750,375 GBP2025-06-30
750,375 GBP2024-06-30
Other miscellaneous reserve
370,000 GBP2025-06-30
370,000 GBP2024-06-30
Retained earnings (accumulated losses)
3,451,365 GBP2025-06-30
3,112,053 GBP2024-06-30
Equity
4,571,740 GBP2025-06-30
4,232,428 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
2,760,000 GBP2024-06-30
Other Investments Other Than Loans
391,592 GBP2025-06-30
391,592 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
37,228 GBP2025-06-30
Amounts falling due within one year, Current
37,825 GBP2024-06-30
Corporation Tax Payable
Current
83,104 GBP2025-06-30
40,309 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
17,032 GBP2024-06-30
Other Creditors
Current
1,377,684 GBP2025-06-30
910,173 GBP2024-06-30
Creditors
Current
1,460,788 GBP2025-06-30
967,514 GBP2024-06-30
Other Creditors
Non-current
48,922 GBP2025-06-30
60,922 GBP2024-06-30

Related profiles found in government register
  • KATHRENS HOLDINGS LIMITED
    Info
    Registered number 06144275
    K P L House, Pontshonnorton Road, Pontypridd, Mid Glam CF37 4NA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • KATHRENS HOLDINGS LIMITED
    S
    Registered number 06144275
    Kpl House, Pontshonnorton Road, Pontypridd, Wales, CF37 4NA
    Limited Company in England And Wales, Wales
    CIF 1
  • KATHRENS HOLDINGS LTD
    S
    Registered number 06144275
    Kpl 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 3
  • 1
    CARBIS PROPERTIES LIMITED
    02649159
    Kpl House, Belgravia Terrace, Pontypridd, Mid-glam.
    Active Corporate (7 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KATHRENS ENERGY EFFICIENT BUILD SYSTEMS LIMITED
    07769427
    K P L House, Pontshonnorton Road, Pontypridd, Mid Glam
    Active Corporate (4 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    W.K.PLASTERERS LIMITED
    02275128
    K P L House, Pontshonorton Road, Pontypridd, Mid Glamorgan
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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