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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 3
  • 1
    Shrubb, Kathryn Anne, Ms.
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Ms. Kathryn Anne Shrubb
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Kathryn Anne Shrubb
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ 2018-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shrubb, Sebastian Michael
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2011-02-22 ~ 2011-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KATE SHRUBB HOLDINGS LIMITED

Period: 2011-02-22 ~ now
Company number: 07538311
Registered name
KATE SHRUBB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
550,001 GBP2025-03-31
550,001 GBP2024-03-31
Cash at bank and in hand
10,841 GBP2025-03-31
16,654 GBP2024-03-31
Net Current Assets/Liabilities
-215,794 GBP2025-03-31
-188,125 GBP2024-03-31
Total Assets Less Current Liabilities
334,207 GBP2025-03-31
361,876 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
334,105 GBP2025-03-31
361,774 GBP2024-03-31
Equity
334,207 GBP2025-03-31
361,876 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
550,001 GBP2025-03-31
550,001 GBP2024-03-31
Trade Creditors/Trade Payables
Current
312 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
68,711 GBP2025-03-31
74,411 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,506 GBP2025-03-31
2,566 GBP2024-03-31
Other Creditors
Current
155,106 GBP2025-03-31
127,802 GBP2024-03-31
Creditors
Current
226,635 GBP2025-03-31
204,779 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
90 shares2025-03-31
90 shares2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31

Related profiles found in government register
  • KATE SHRUBB HOLDINGS LIMITED
    Info
    Registered number 07538311
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • KATE SHRUBB HOLDINGS LIMITED
    S
    Registered number 07538311
    Maylite 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
    The 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 1
  • 1
    BABYBASE LIMITED
    - now 01475315
    MINUTIA MODELS LIMITED - 1987-12-10
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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