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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 4
  • 1
    Ward, Rob Frazer
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Usamah Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Stephen Christopher
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJubilee Court, Thackley Old Road, Shipley, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    942,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ward, Suzanne
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Ward, Jonathan Russell
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2024-08-23
    OF - Director → CIF 0
parent relation
Company in focus

KAYLAN OFFSHORE LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Debtors
58,264 GBP2024-12-31
52,443 GBP2023-12-31
Cash at bank and in hand
45,729 GBP2024-12-31
7,771 GBP2023-12-31
Current Assets
103,993 GBP2024-12-31
60,214 GBP2023-12-31
Net Current Assets/Liabilities
50,043 GBP2024-12-31
53,350 GBP2023-12-31
Total Assets Less Current Liabilities
50,043 GBP2024-12-31
53,350 GBP2023-12-31
Net Assets/Liabilities
50,043 GBP2024-12-31
53,350 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
49,943 GBP2024-12-31
53,250 GBP2023-12-31
Equity
50,043 GBP2024-12-31
53,350 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,414 GBP2024-12-31
8,593 GBP2023-12-31
Debtors
Amounts falling due within one year
58,264 GBP2024-12-31
52,443 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,584 GBP2024-12-31
3,781 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,716 GBP2024-12-31
1,433 GBP2023-12-31

  • KAYLAN OFFSHORE LIMITED
    Info
    Registered number 08627650
    icon of addressJubilee Court, Thackley Old Road, Shipley, West Yorkshire BD18 1QF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.