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 5
  • 1
    Hughes, Daniel Robert
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 2
    Lees, Malcolm
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 3
    Gray, Peter Thomas
    Director born in December 1969
    Individual (31 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 4
    Lees, Matthew
    Director born in September 1984
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 5
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Corporate (1 offspring)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Malcolm Lees
    Born in February 1959
    Individual (14 offsprings)
    Person with significant control
    2020-03-23 ~ 2024-03-05
    PE - Has significant influence or control → CIF 0
  • 2
    Sutton, David Ian
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2017-11-21
    OF - director → CIF 0
  • 3
    Hartley, James Edward
    Company Director born in May 1971
    Individual (12 offsprings)
    Officer
    2013-01-09 ~ 2020-03-23
    OF - director → CIF 0
  • 4
    Dickens, Jonathon Mark
    Director born in January 1988
    Individual (36 offsprings)
    Officer
    2017-11-21 ~ 2020-03-23
    OF - director → CIF 0
  • 5
    SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23
    SUTTON MCGRATH LIMITED - 2014-04-03
    5 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    430,714 GBP2021-08-31
    Person with significant control
    2016-06-30 ~ 2020-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

C KING HOLDINGS LTD

Previous name
RTI PAYROLL LTD - 2020-06-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Class 2 ordinary share
12020-08-01 ~ 2021-07-31
Fixed Assets - Investments
2,009,350 GBP2021-07-31
104 GBP2020-07-31
Fixed Assets
2,009,350 GBP2021-07-31
104 GBP2020-07-31
Debtors
2,028 GBP2021-07-31
Cash at bank and in hand
1 GBP2021-07-31
101 GBP2020-07-31
Current Assets
2,029 GBP2021-07-31
101 GBP2020-07-31
Creditors
Current
1,985,330 GBP2021-07-31
104 GBP2020-07-31
Net Current Assets/Liabilities
-1,983,301 GBP2021-07-31
-3 GBP2020-07-31
Total Assets Less Current Liabilities
26,049 GBP2021-07-31
101 GBP2020-07-31
Equity
Called up share capital
101 GBP2021-07-31
101 GBP2020-07-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
25,948 GBP2021-07-31
Equity
26,049 GBP2021-07-31
101 GBP2020-07-31
100 GBP2019-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-02-01 ~ 2020-07-31
Issue of Equity Instruments
1 GBP2019-02-01 ~ 2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-568,052 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-568,052 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
594,000 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
594,000 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
572020-08-01 ~ 2021-07-31
52019-02-01 ~ 2020-07-31
Investments in Group Undertakings
Cost valuation
2,009,350 GBP2021-07-31
104 GBP2020-07-31
Additions to investments
2,009,246 GBP2021-07-31
Investments in Group Undertakings
2,009,350 GBP2021-07-31
104 GBP2020-07-31
Prepayments/Accrued Income
Current
2,028 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
2,028 GBP2021-07-31
Trade Creditors/Trade Payables
Current
1 GBP2021-07-31
Amounts owed to group undertakings
Current
1,179,329 GBP2021-07-31
104 GBP2020-07-31
Other Creditors
Current
800,000 GBP2021-07-31
Accrued Liabilities
Current
6,000 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-07-31
Class 2 ordinary share
1 shares2021-07-31
Related profiles found in government register
  • C KING HOLDINGS LTD
    Info
    RTI PAYROLL LTD - 2020-06-23
    Registered number 08353352
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ
    Private Limited Company incorporated on 2013-01-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • C KING HOLDINGS LTD
    S
    Registered number 08353352
    5, Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England, S11 8YZ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • C KING HOLDINGS LTD
    S
    Registered number 08353352
    5, Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom, S11 8YZ
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    N D RAIL SERVICES LTD - 2022-06-15
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2023-11-21 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2023-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CATENARY KING LIMITED - 2020-11-06
    GLOBAL RAIL CONSULTING LTD - 2014-11-19
    Ck Rail Efficiency Works, Burley Close, Chesterfield, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,483,749 GBP2022-07-31
    Person with significant control
    2020-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Abbey House, Mcgregors Way, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    -1,087,784 GBP2023-07-31
    Person with significant control
    2020-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    TGB MECHANICS AND ELECTRICAL LTD - 2019-09-04
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -625,784 GBP2022-07-31
    Person with significant control
    2020-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-06-14 ~ 2023-01-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    N D RAIL SERVICES LTD - 2022-06-15
    Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2022-06-14 ~ 2023-11-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Hastec Rail Units 1&2 Ace Business Park, Burley Close, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -339,626 GBP2022-07-31
    Person with significant control
    2020-07-14 ~ 2023-11-20
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.