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
    Merchant, Mohammad Reza Aslam
    Director born in November 1988
    Individual (62 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 2
    14, Bedford Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2019-08-31
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Almanov, Mikis
    Company Director born in May 1983
    Individual (14 offsprings)
    Officer
    2013-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Merchant, Aslam Noormohammad
    Director born in June 1946
    Individual (62 offsprings)
    Officer
    2013-03-11 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Mohammad Reza Aslam Merchant
    Born in November 1988
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Merchant, Salma
    Marketing Executive born in May 1978
    Individual
    Officer
    2013-06-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Maxton, Steven Frank
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2020-11-09
    OF - Director → CIF 0
parent relation
Company in focus

KCC 1 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
47,569 GBP2020-03-31
63,977 GBP2019-03-31
Investment Property
5,744,230 GBP2020-03-31
5,744,230 GBP2019-03-31
Debtors
Current
1,426,053 GBP2020-03-31
1,426,277 GBP2019-03-31
Cash at bank and in hand
5,740 GBP2020-03-31
9,746 GBP2019-03-31
Creditors
Non-current
-3,162,500 GBP2020-03-31
-3,237,500 GBP2019-03-31
Net Assets/Liabilities
3,089,989 GBP2020-03-31
3,143,922 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
3,089,889 GBP2020-03-31
3,143,822 GBP2019-03-31
Equity
3,089,989 GBP2020-03-31
3,143,922 GBP2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,180 GBP2020-03-31
103,886 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
105,180 GBP2020-03-31
103,886 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,611 GBP2020-03-31
39,909 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,611 GBP2020-03-31
39,909 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,702 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,702 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
47,569 GBP2020-03-31
63,977 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
183,605 GBP2020-03-31
48,088 GBP2019-03-31
Other Debtors
Current
1,227,044 GBP2020-03-31
1,370,533 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
75,000 GBP2020-03-31
75,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
12,457 GBP2020-03-31
33,630 GBP2019-03-31
Other Creditors
Current
48,127 GBP2020-03-31
4,136 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
23,834 GBP2020-03-31
30,570 GBP2019-03-31
Corporation Tax Payable
Current
15,443 GBP2020-03-31
5,186 GBP2019-03-31
Other Remaining Borrowings
Non-current
3,162,500 GBP2020-03-31
3,237,500 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2019-04-01 ~ 2020-03-31
100 GBP2018-04-01 ~ 2019-03-31
  • KCC 1 LTD
    Info
    Registered number 08438917
    14 Bedford Square, London WC1B 3JA
    Private Limited Company incorporated on 2013-03-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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