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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 5
  • 1
    Harley, Stuart Mark
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Mr Stuart Mark Harley
    Born in October 1988
    Individual (7 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bagley, Laurence William
    Chartered Accountant born in October 1961
    Individual (9 offsprings)
    Officer
    2011-11-30 ~ 2025-06-30
    OF - Director → CIF 0
    Bagley, Laurence William
    Individual (9 offsprings)
    Officer
    2011-11-30 ~ 2024-05-15
    OF - Secretary → CIF 0
    Mr Laurence William Bagley
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Has significant influence or controlCIF 0
  • 3
    Toplis, Nigel Clive
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    TDW HARLEY HOLDINGS LIMITED
    13617793
    Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-05-15 ~ 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
  • 5
    THE BARDON GROUP LIMITED
    - now 03315574
    RECOGNITION EXPRESS (HOLDINGS) LIMITED - 2008-06-06
    RECOGNITION EXPRESS LIMITED - 1997-04-28
    BROADCOAST LIMITED - 1997-03-27
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    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

KALL KWIK LIMITED

Period: 2014-12-18 ~ now
Company number: 07866068
Registered names
KALL KWIK LIMITED - now
NEW KK LIMITED - 2014-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Total Inventories
7,128 GBP2025-03-31
7,841 GBP2024-03-31
Debtors
39,167 GBP2025-03-31
25,581 GBP2024-03-31
Cash at bank and in hand
4,839 GBP2025-03-31
11,805 GBP2024-03-31
Current Assets
51,134 GBP2025-03-31
45,227 GBP2024-03-31
Creditors
-14,941 GBP2025-03-31
-29,002 GBP2024-03-31
Net Current Assets/Liabilities
36,193 GBP2025-03-31
16,225 GBP2024-03-31
Total Assets Less Current Liabilities
36,193 GBP2025-03-31
16,225 GBP2024-03-31
Creditors
Non-current
-13,096 GBP2025-03-31
-13,104 GBP2024-03-31
Net Assets/Liabilities
23,097 GBP2025-03-31
3,121 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
23,095 GBP2025-03-31
3,119 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
7,128 GBP2025-03-31
7,841 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,333 GBP2025-03-31
12,307 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,819 GBP2025-03-31
5,105 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,182 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,352 GBP2025-03-31
10,215 GBP2024-03-31
Creditors
Current
14,941 GBP2025-03-31
29,002 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,096 GBP2025-03-31
13,104 GBP2024-03-31

  • KALL KWIK LIMITED
    Info
    NEW KK LIMITED - 2014-12-18
    Registered number 07866068
    Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham LL13 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-30 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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