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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
Active 2
  • 1
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gannex Park, Dewsbury Road, Elland, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Catherine Aspin
    Born in October 1975
    Individual
    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
  • 2
    Fish, Roger Joseph
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2025-01-11
    OF - Director → CIF 0
    Mr Roger Joseph Fish
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KTH ENGINEERING GROUP LIMITED

Previous name
ELLIS FISH HOLDINGS LIMITED - 2016-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,764,554 GBP2024-09-30
1,770,953 GBP2023-09-30
Fixed Assets - Investments
778,954 GBP2024-09-30
778,954 GBP2023-09-30
Fixed Assets
2,543,508 GBP2024-09-30
2,549,907 GBP2023-09-30
Debtors
26,576 GBP2024-09-30
23,056 GBP2023-09-30
Cash at bank and in hand
5,108 GBP2024-09-30
16,811 GBP2023-09-30
Current Assets
31,684 GBP2024-09-30
39,867 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-12,666 GBP2024-09-30
-2,000 GBP2023-09-30
Net Current Assets/Liabilities
19,018 GBP2024-09-30
37,867 GBP2023-09-30
Total Assets Less Current Liabilities
2,562,526 GBP2024-09-30
2,587,774 GBP2023-09-30
Equity
Called up share capital
16,000 GBP2024-09-30
13,590 GBP2023-09-30
Revaluation reserve
31,107 GBP2024-09-30
31,107 GBP2023-09-30
Retained earnings (accumulated losses)
2,515,419 GBP2024-09-30
2,543,077 GBP2023-09-30
Equity
2,562,526 GBP2024-09-30
2,587,774 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,745,359 GBP2023-09-30
Motor vehicles
33,667 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,779,026 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
14,472 GBP2024-09-30
8,073 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,472 GBP2024-09-30
8,073 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,399 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,399 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,745,359 GBP2024-09-30
1,745,359 GBP2023-09-30
Motor vehicles
19,195 GBP2024-09-30
25,594 GBP2023-09-30
Investments in group undertakings and participating interests
778,954 GBP2024-09-30
778,954 GBP2023-09-30
Equity
Called up share capital
16,000 GBP2024-09-30
13,590 GBP2023-09-30
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 2
  • 1
    K T HYDRAULIC SYSTEMS LIMITED - 2000-04-17
    Gannex Park, Dewsbury Road, Elland, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,412,873 GBP2024-09-30
    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
    HOLT BROTHERS(HALIFAX)LIMITED - 2017-01-13
    Hope Street, Halifax
    Active Corporate (3 parents)
    Equity (Company account)
    134,400 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,600 GBP2019-09-30
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.