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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
    Shrubb, Sebastian Michael
    Born in October 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Shrubb, Kathryn Anne, Ms.
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ now
    OF - Director → CIF 0
    Ms. Kathryn Anne Shrubb
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ms Kathryn Anne Shrubb
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2011-02-22 ~ 2011-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KATE SHRUBB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
550,001 GBP2024-03-31
550,001 GBP2023-03-31
Cash at bank and in hand
16,654 GBP2024-03-31
20,727 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-204,779 GBP2024-03-31
Net Current Assets/Liabilities
-188,125 GBP2024-03-31
-182,065 GBP2023-03-31
Total Assets Less Current Liabilities
361,876 GBP2024-03-31
367,936 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
361,774 GBP2024-03-31
367,834 GBP2023-03-31
Equity
361,876 GBP2024-03-31
367,936 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
550,001 GBP2024-03-31
550,001 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
180 GBP2023-03-31
Amounts owed to group undertakings
Current
74,411 GBP2024-03-31
92,861 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,566 GBP2024-03-31
2,461 GBP2023-03-31
Other Creditors
Current
127,802 GBP2024-03-31
107,290 GBP2023-03-31
Creditors
Current
204,779 GBP2024-03-31
202,792 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31

Related profiles found in government register
  • KATE SHRUBB HOLDINGS LIMITED
    Info
    Registered number 07538311
    icon of addressMaylite Trading Estate, Berrow Green Road, Martley, Worcestershire WR6 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • KATE SHRUBB HOLDINGS LIMITED
    S
    Registered number 07538311
    icon of addressMaylite Trading Estate, Berrow Green Road, Martley, Worcestershire, United Kingdom, WR6 6PQ
    Limited in Companies House, United Kingdom
    CIF 1
  • KATE SHRUBB HOLDINGS LIMITED
    S
    Registered number 07538311
    icon of addressThe Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MINUTIA MODELS LIMITED - 1987-12-10
    icon of addressKnightwick Road, Martley, Worcs
    Active Corporate (3 parents)
    Equity (Company account)
    194,279 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MINUTIA MODELS LIMITED - 1987-12-10
    icon of addressKnightwick Road, Martley, Worcs
    Active Corporate (3 parents)
    Equity (Company account)
    194,279 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.