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 2
  • 1
    Watt, Ian William Hendry
    Designer born in March 1954
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Mr Ian William Hendry Watt
    Born in March 1954
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Watt, Julia Ruth
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Mrs Julia Ruth Watt
    Born in June 1964
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • DALGETY HOUSE LLP - now
    M&S ACCOUNTANCY AND TAXATION LLP - 2015-08-19
    M&S ACCOUNTANCY SERVICES LLP - 2006-11-08
    Dalgety House, Viewfield Terrace, Dunfermline, Fife
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,307 GBP2024-04-30
    Officer
    2007-03-30 ~ 2009-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

KARENZA LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
647,424 GBP2023-09-30
654,899 GBP2022-09-30
Debtors
0 GBP2023-09-30
42,204 GBP2022-09-30
Cash at bank and in hand
39,235 GBP2023-09-30
13,759 GBP2022-09-30
Current Assets
39,235 GBP2023-09-30
55,963 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-194,394 GBP2023-09-30
-139,783 GBP2022-09-30
Net Current Assets/Liabilities
-155,159 GBP2023-09-30
-83,820 GBP2022-09-30
Total Assets Less Current Liabilities
492,265 GBP2023-09-30
571,079 GBP2022-09-30
Total Borrowings
Non-current
116,502 GBP2023-09-30
161,873 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
16,822 GBP2023-09-30
19,383 GBP2022-09-30
Net Assets/Liabilities
346,565 GBP2023-09-30
377,447 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
195,446 GBP2023-09-30
195,446 GBP2022-09-30
Retained earnings (accumulated losses)
151,019 GBP2023-09-30
181,901 GBP2022-09-30
Equity
346,565 GBP2023-09-30
377,447 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
655,899 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,475 GBP2023-09-30
1,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,475 GBP2022-10-01 ~ 2023-09-30
Bank Borrowings/Overdrafts
Non-current
116,502 GBP2023-09-30
161,873 GBP2022-09-30
Creditors
Non-current
133,324 GBP2023-09-30
181,256 GBP2022-09-30

  • KARENZA LIMITED
    Info
    Registered number 06194123
    18 Severn Drive, Thornbury, Bristol, Avon BS35 1EX
    Private Limited Company incorporated on 2007-03-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.