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 4
  • 1
    Alcindor, Marcus Alexander
    Company Director born in May 1972
    Individual (15 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Slowiak, Tomasz
    Co Director born in January 1977
    Individual (9 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
  • 3
    The Flint Barn, Glovers Close, Biggin Hill, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    286,677 GBP2024-02-29
    Person with significant control
    2023-03-01 ~ 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
  • 4
    96 Saxon Avenue, Feltham, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,962 GBP2024-06-30
    Person with significant control
    2023-03-01 ~ 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
Ceased 5
  • 1
    Mr Marcus Alexander Alcindor
    Born in May 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
  • 2
    Mr Tomasz Slowiak
    Born in January 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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
  • 3
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 4
    Sackett, Tomi James
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2009-01-12 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Masternak, Konrad
    Co Director born in January 1980
    Individual (5 offsprings)
    Officer
    2008-08-18 ~ 2015-01-05
    OF - Director → CIF 0
    Masternak, Konrad
    Co Director
    Individual (5 offsprings)
    Officer
    2008-08-18 ~ 2015-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

KTD GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
28,990 GBP2023-10-31
731 GBP2022-10-31
Fixed Assets - Investments
390 GBP2023-10-31
51,390 GBP2022-10-31
Fixed Assets
29,380 GBP2023-10-31
52,121 GBP2022-10-31
Debtors
63,493 GBP2023-10-31
142,678 GBP2022-10-31
Cash at bank and in hand
4,556 GBP2023-10-31
5,561 GBP2022-10-31
Current Assets
68,049 GBP2023-10-31
148,239 GBP2022-10-31
Creditors
Current
81,822 GBP2023-10-31
80,638 GBP2022-10-31
Net Current Assets/Liabilities
-13,773 GBP2023-10-31
67,601 GBP2022-10-31
Total Assets Less Current Liabilities
15,607 GBP2023-10-31
119,722 GBP2022-10-31
Net Assets/Liabilities
-29,988 GBP2023-10-31
93,218 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,020 GBP2022-10-31
Retained earnings (accumulated losses)
-30,988 GBP2023-10-31
92,198 GBP2022-10-31
Equity
-29,988 GBP2023-10-31
93,218 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,458 GBP2023-10-31
3,458 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
36,756 GBP2023-10-31
3,458 GBP2022-10-31
Motor vehicles
33,298 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,910 GBP2023-10-31
2,727 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,766 GBP2023-10-31
2,727 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
183 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
4,856 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,039 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,856 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
548 GBP2023-10-31
731 GBP2022-10-31
Motor vehicles
28,442 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,856 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
28,442 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
540 GBP2023-10-31
51,540 GBP2022-10-31
Investments in Group Undertakings
390 GBP2023-10-31
51,390 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,864 GBP2023-10-31
9,974 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
8,677 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
63,493 GBP2023-10-31
142,678 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
4,256 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,581 GBP2023-10-31
1,199 GBP2022-10-31
Amounts owed to group undertakings
Current
1,000 GBP2022-10-31
Other Taxation & Social Security Payable
Current
28,672 GBP2023-10-31
11,726 GBP2022-10-31
Other Creditors
Current
34,263 GBP2023-10-31
56,663 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
16,503 GBP2023-10-31
26,321 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
21,844 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,248 GBP2023-10-31
183 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
19,314 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-142,500 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • KTD GROUP HOLDINGS LIMITED
    Info
    Registered number 06675037
    5 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2008-08-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • KTD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    5 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Limited Company
    CIF 1
  • KTD GROUP HOLDINGS LIMITED
    S
    Registered number 06675037
    5 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • KTD GROUP HOLDINGS LIMITED
    S
    Registered number 06675037
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Limited in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40,622 GBP2024-06-30
    Person with significant control
    2020-06-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Flint Barn, Glovers Close, Biggin Hill, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    KTD FACADS LIMITED - 2007-11-12
    Opus Restructuring Llp, Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -272,204 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ROLLECATE FACADES LIMITED - 2020-07-17
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Equity (Company account)
    105,215 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2020-06-25 ~ 2023-09-15
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    146 The Centre, Feltham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -116,204 GBP2018-09-30
    Person with significant control
    2017-09-21 ~ 2018-03-08
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    8 Hunters Way, Sheldwich Lees, Faversham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,864 GBP2023-11-30
    Person with significant control
    2020-08-22 ~ 2022-03-14
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    The Flint Barn, Glovers Close, Biggin Hill, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-15 ~ 2024-01-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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