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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 4
  • 1
    Fish, Roger Joseph
    Company Director born in May 1943
    Individual (8 offsprings)
    Officer
    2010-07-12 ~ 2025-01-11
    OF - Director → CIF 0
    Mr Roger Joseph Fish
    Born in May 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ellis, Richard Andrew
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Ellis
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Catherine Aspin
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2025-08-11 ~ 2025-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    C & D ENGINEERING GROUP LTD
    16621559
    Gannex Park, Dewsbury Road, Elland, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KTH ENGINEERING GROUP LIMITED

Period: 2016-08-02 ~ now
Company number: 07311041
Registered names
KTH ENGINEERING GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,804,755 GBP2025-09-30
1,764,554 GBP2024-09-30
Fixed Assets - Investments
778,954 GBP2025-09-30
778,954 GBP2024-09-30
Fixed Assets
2,583,709 GBP2025-09-30
2,543,508 GBP2024-09-30
Debtors
2,282 GBP2025-09-30
26,576 GBP2024-09-30
Cash at bank and in hand
9,089 GBP2025-09-30
5,108 GBP2024-09-30
Current Assets
11,371 GBP2025-09-30
31,684 GBP2024-09-30
Net Current Assets/Liabilities
-5,536 GBP2025-09-30
19,018 GBP2024-09-30
Total Assets Less Current Liabilities
2,578,173 GBP2025-09-30
2,562,526 GBP2024-09-30
Equity
Called up share capital
16,000 GBP2025-09-30
16,000 GBP2024-09-30
Revaluation reserve
76,107 GBP2025-09-30
31,107 GBP2024-09-30
Retained earnings (accumulated losses)
2,486,066 GBP2025-09-30
2,515,419 GBP2024-09-30
Equity
2,578,173 GBP2025-09-30
2,562,526 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,790,359 GBP2025-09-30
1,745,359 GBP2024-09-30
Motor vehicles
33,667 GBP2025-09-30
33,667 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,824,026 GBP2025-09-30
1,779,026 GBP2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
45,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,271 GBP2025-09-30
14,472 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,271 GBP2025-09-30
14,472 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
4,799 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,799 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,790,359 GBP2025-09-30
1,745,359 GBP2024-09-30
Motor vehicles
14,396 GBP2025-09-30
19,195 GBP2024-09-30
Investments in group undertakings and participating interests
778,954 GBP2025-09-30
778,954 GBP2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,000 shares2025-09-30
12,000 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
400 shares2025-09-30
400 shares2024-09-30
Equity
Called up share capital
16,000 GBP2025-09-30
16,000 GBP2024-09-30

Related profiles found in government register
  • KTH ENGINEERING GROUP LIMITED
    Info
    ELLIS FISH HOLDINGS LIMITED - 2016-08-02
    Registered number 07311041
    Gannex Park, Dewsbury Road, Elland, West Yorkshire HX5 9AF
    PRIVATE LIMITED COMPANY incorporated on 2010-07-12 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • KTH ENGINEERING GROUP LIMITED
    S
    Registered number 07311041
    Gannex Park, Dewsbury Road, Elland, West Yorkshire, United Kingdom, HX5 9AF
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    K T HYDRAULICS LIMITED
    - now 01950662
    K T HYDRAULIC SYSTEMS LIMITED - 2000-04-17
    Gannex Park, Dewsbury Road, Elland, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KTH FABRICATIONS LTD
    09805581
    Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-03 ~ 2021-09-14
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    KTH HOLTS LTD
    - now 00179506
    HOLT BROTHERS(HALIFAX)LIMITED
    - 2017-01-13 00179506
    Hope Street, Halifax
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.