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
    Middlehurst, James
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
    Mr James Middlehurst
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Middlehurst, Charlotte Jennifer
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Jennifer Middlehurst
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Unit 5 Lascombe Estate, Highfield Lane, Puttenham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    82,893 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Middlehurst, Stephen
    Administrator born in February 1953
    Individual
    Officer
    2016-06-14 ~ 2018-04-09
    OF - Director → CIF 0
    Middlehurst, Stephen
    Director born in February 1953
    Individual
    2014-03-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Uk Directors Ltd
    Individual
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Uk Secretaries Ltd
    Individual
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 4
    Middlehurst, Jennifer
    Individual
    Officer
    2008-04-28 ~ 2011-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

KALM KITCHEN LTD

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
499,478 GBP2023-12-31
529,916 GBP2022-12-31
Debtors
554,376 GBP2023-12-31
159,551 GBP2022-12-31
Cash at bank and in hand
174,685 GBP2023-12-31
288,319 GBP2022-12-31
Current Assets
737,804 GBP2023-12-31
457,267 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-804,927 GBP2023-12-31
-738,119 GBP2022-12-31
Net Current Assets/Liabilities
-67,123 GBP2023-12-31
-280,852 GBP2022-12-31
Total Assets Less Current Liabilities
432,355 GBP2023-12-31
249,064 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-144,855 GBP2023-12-31
-173,760 GBP2022-12-31
Net Assets/Liabilities
186,288 GBP2023-12-31
1,002 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
186,286 GBP2023-12-31
1,000 GBP2022-12-31
Equity
186,288 GBP2023-12-31
1,002 GBP2022-12-31
Average Number of Employees
1482023-01-01 ~ 2023-12-31
1482022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
94,530 GBP2023-12-31
94,530 GBP2022-12-31
Other
744,708 GBP2023-12-31
736,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
839,238 GBP2023-12-31
830,930 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-70,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-70,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,288 GBP2023-12-31
48,646 GBP2022-12-31
Other
287,472 GBP2023-12-31
252,367 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,760 GBP2023-12-31
301,013 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,642 GBP2023-01-01 ~ 2023-12-31
Other
60,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-25,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
42,242 GBP2023-12-31
45,884 GBP2022-12-31
Other
457,236 GBP2023-12-31
484,032 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,216 GBP2023-12-31
80,939 GBP2022-12-31
Amounts Owed By Related Parties
396,043 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
155,117 GBP2023-12-31
78,612 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
554,376 GBP2023-12-31
159,551 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31,160 GBP2023-12-31
63,334 GBP2022-12-31
Trade Creditors/Trade Payables
Current
158,528 GBP2023-12-31
54,625 GBP2022-12-31
Amounts owed to group undertakings
Current
91,886 GBP2023-12-31
341,547 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
39,836 GBP2022-12-31
Other Taxation & Social Security Payable
Current
401,815 GBP2023-12-31
165,201 GBP2022-12-31
Other Creditors
Current
121,538 GBP2023-12-31
73,576 GBP2022-12-31
Creditors
Current
804,927 GBP2023-12-31
738,119 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
37,046 GBP2023-12-31
26,499 GBP2022-12-31
Other Creditors
Non-current
107,809 GBP2023-12-31
147,261 GBP2022-12-31
Creditors
Non-current
144,855 GBP2023-12-31
173,760 GBP2022-12-31
  • KALM KITCHEN LTD
    Info
    Registered number 06577558
    Unit 5 Lascombe Estate, Highfield Lane, Puttenham, Surrey GU3 1BB
    Private Limited Company incorporated on 2008-04-28 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.