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
    Wort, Anthony Bruce
    Sales Director born in December 1965
    Individual (7 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Bruce Wort
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Robinson, Mark Ian
    Sales Director born in October 1961
    Individual (8 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Mr Mark Ian Robinson
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Carter, Andrew George
    Management Accountant born in April 1974
    Individual (9 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Carter, Andrew George
    Individual (9 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew George Carter
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Howarth, Mark Andrew
    Instrument Engineer born in March 1962
    Individual (3 offsprings)
    Officer
    2007-08-17 ~ 2016-08-19
    OF - Director → CIF 0
    Mr Mark Andrew Howarth
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KC CONTROLS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
955,032 GBP2023-12-31
955,032 GBP2022-12-31
Debtors
51,085 GBP2023-12-31
51,085 GBP2022-12-31
Cash at bank and in hand
10,883 GBP2023-12-31
11,069 GBP2022-12-31
Current Assets
61,968 GBP2023-12-31
62,154 GBP2022-12-31
Creditors
Current
33,302 GBP2023-12-31
33,302 GBP2022-12-31
Net Current Assets/Liabilities
28,666 GBP2023-12-31
28,852 GBP2022-12-31
Total Assets Less Current Liabilities
983,698 GBP2023-12-31
983,884 GBP2022-12-31
Equity
Called up share capital
1,085 GBP2023-12-31
1,085 GBP2022-12-31
Retained earnings (accumulated losses)
982,613 GBP2023-12-31
982,799 GBP2022-12-31
Equity
983,698 GBP2023-12-31
983,884 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
955,032 GBP2022-12-31
Investments in Group Undertakings
955,032 GBP2023-12-31
955,032 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
51,085 GBP2023-12-31
51,085 GBP2022-12-31
Amounts owed to group undertakings
Current
32,793 GBP2023-12-31
32,793 GBP2022-12-31
Accrued Liabilities
Current
509 GBP2023-12-31
509 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,085 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
49,815 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,001 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KC CONTROLS HOLDINGS LIMITED
    Info
    Registered number 06345969
    17 Bell Centre, Newton Road, Crawley, West Sussex RH10 9FZ
    Private Limited Company incorporated on 2007-08-17 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • KC CONTROLS HOLDINGS LIMITED
    S
    Registered number 06345969
    17 Bell Centre, Newton Road, Crawley, West Sussex, England, RH10 9FZ
    Limited Company in Kc Controls Holdings Limited, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Old Printers Yard, 156 South Street, Dorking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,578,154 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.