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
Clough, David Matthew
Born in March 1972Individual (6 offsprings)Officer
2013-01-01 ~ nowOF - Director → CIF 0 - 2
Prior, Neil
Born in September 1977Individual (5 offsprings)Officer 2024-09-16 ~ nowOF - Director → CIF 0 - 3
Clark, Stephen Jeremy
Born in September 1966Individual (6 offsprings)Officer 2024-09-16 ~ nowOF - Director → CIF 0Mr Stephen Jeremy Clark
Born in September 1966Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4A. ANDREWS & SONS (MARBLES & TILES) LIMITED
324-330 Meanwood Road, 324-330 Meanwood Road, Meanwood, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)250,033 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
2
- 1
Mccartney, David Andrew
Director born in April 1971Individual (17 offsprings)Officer 2010-11-23 ~ 2024-09-04OF - Director → CIF 0Mccartney, David Andrew
Individual (17 offsprings)Officer 2010-11-23 ~ 2024-09-04OF - Secretary → CIF 0 - 2
Taylor, Ian
Company Director born in October 1958IndividualOfficer 2010-11-25 ~ 2012-12-31OF - Director → CIF 0
Company in focus
KENGATE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
569,690 GBP2024-12-31
619,030 GBP2023-12-31
Fixed Assets - Investments
142,464 GBP2024-12-31
142,464 GBP2023-12-31
Fixed Assets
712,154 GBP2024-12-31
761,494 GBP2023-12-31
Debtors
93,621 GBP2024-12-31
94,281 GBP2023-12-31
Net Current Assets/Liabilities
83,043 GBP2024-12-31
94,281 GBP2023-12-31
Total Assets Less Current Liabilities
795,197 GBP2024-12-31
855,775 GBP2023-12-31
Net Assets/Liabilities
671,197 GBP2024-12-31
720,775 GBP2023-12-31
Equity
Called up share capital
884,000 GBP2024-12-31
1,040,000 GBP2023-12-31
Capital redemption reserve
-144,000 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-68,803 GBP2024-12-31
-319,225 GBP2023-12-31
Equity
671,197 GBP2024-12-31
720,775 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
143,078 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
143,078 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,258,506 GBP2024-12-31
1,216,774 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
688,816 GBP2024-12-31
597,744 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
91,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
569,690 GBP2024-12-31
619,030 GBP2023-12-31
Investments in group undertakings and participating interests
142,464 GBP2024-12-31
142,464 GBP2023-12-31
Amounts Owed By Related Parties
93,621 GBP2024-12-31
Current
94,281 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,578 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
780,000 shares2024-12-31
884,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
52,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
104,000 shares2024-12-31
104,000 shares2023-12-31
Equity
Called up share capital
884,000 GBP2024-12-31
1,040,000 GBP2023-12-31
Related profiles found in government register
- Registered number 07448199
KENGATE HOLDINGS LIMITED
Info324-330 Meanwood Road, Leeds LS7 2JEPRIVATE LIMITED COMPANY incorporated on 2010-11-23 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0 KENGATE HOLDINGS LIMITED
SRegistered number 07448199Unit 1 Rake Lane, Rake Lane, Swinton, Manchester, England, M27 8LJLimited in EnglandCIF 1Limited Company in EnglandCIF 2
Offspring entities and appointments
Active
2
- 14385, 07447993 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)-11,690 GBP2024-12-31Person with significant control 2016-11-26 ~ dissolvedCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Has significant influence or control → OE
- 2Unit 1, Rake Lane, Clifton Junction, Manchester Rake Lane, Swinton, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)796,729 GBP2023-12-31Person with significant control 2016-11-26 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.