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
    Pugh, Steven John
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2022-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Gregory Barry
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    EMAGINATION HOLDINGS LTD
    Units 2/3, Caen View, Rushy Platt, Swindon, Wilts, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-12-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Gregory Barry Smith
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jarrett, Martyn
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2022-08-24
    OF - Director → CIF 0
    Jarrett, Martyn
    Director
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 3
    Morley, Jonathan Nigel
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Hards, David Anthony
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Kahn, Andrew
    Partner born in March 1964
    Individual
    Officer
    2009-11-25 ~ 2019-07-25
    OF - Director → CIF 0
  • 6
    Joss, Bill
    Consultant born in October 1953
    Individual
    Officer
    2008-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Davies, Edward Arthur
    Solicitor born in July 1970
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2008-04-04
    OF - Director → CIF 0
    Davies, Edward Arthur
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CATS SOLUTIONS HOLDINGS LIMITED

Previous name
KANDOL LIMITED - 2008-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,727,002 GBP2020-12-31
778,902 GBP2020-03-31
Debtors
195,263 GBP2020-12-31
197,552 GBP2020-03-31
Equity
Called up share capital
818,125 GBP2020-12-31
818,125 GBP2020-03-31
Share premium
309,060 GBP2020-12-31
309,060 GBP2020-03-31
Retained earnings (accumulated losses)
-826,759 GBP2020-12-31
-1,769,816 GBP2020-03-31
Amounts Owed By Related Parties
195,263 GBP2020-12-31
Current
197,552 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
1,613,447 GBP2020-12-31
1,610,832 GBP2020-03-31
Amounts owed to group undertakings
Current
500 GBP2020-12-31
500 GBP2020-03-31
Other Creditors
Current
7,892 GBP2020-12-31
7,753 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2020-12-31
Related profiles found in government register
  • CATS SOLUTIONS HOLDINGS LIMITED
    Info
    KANDOL LIMITED - 2008-04-28
    Registered number 06341765
    Units 2/3 Caen View, Rushy Platt, Swindon, Wilts SN5 8WQ
    Private Limited Company incorporated on 2007-08-13 and dissolved on 2023-10-10 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • CATS SOLUTIONS HOLDINGS LTD
    S
    Registered number 06341765
    Unit 2, Caen View, Rushy Platt, Swindon, England, SN5 8WQ
    Limited Company in Registrar Of England And Wales, England
    CIF 1
  • CATS SOLUTIONS HOLDINGS LTD
    S
    Registered number 06341765
    Unit 2/3, Caen View, Swindon, England, SN5 8WQ
    Limited Company in Registrar Of England And Wales, England
    CIF 2
  • CATS SOLUTIONS HOLDINGS LTD
    S
    Registered number 06341765
    Units 2/3 Caen View, Rushy Platt, Swindon, Wilts, England, SN5 8WQ
    Limited Company in Registrar Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MORPHEUS SOLUTIONS LIMITED - 2004-11-10
    Unit 2 Caen View, Rushy Platt, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,491 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CATS SOLUTIONS LTD - 2022-01-07
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    756,004 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,023 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GARDENTRACK LIMITED - 2004-09-02
    Unit 2 Caen View, Rushy Platt, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,448 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.