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 6
  • 1
    Kay, Richard John
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Jenna Mary
    Supply Chain Administrator born in February 2004
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Joely Anna
    Student born in February 2007
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Rachel
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Kay, Rachel
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Kay, Jago Harvey Richard
    Para Planner born in June 2002
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Church Hill, Main Street, Great Ouseburn, York, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,549,000 GBP2023-09-30
    Person with significant control
    2021-03-02 ~ 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 2
  • 1
    Mr Richard John Kay
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Rachel Kay
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RABBIT (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
115,616 GBP2023-09-30
40,155 GBP2022-09-30
Investment Property
5,547,841 GBP2023-09-30
5,502,841 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
5,663,458 GBP2023-09-30
5,542,997 GBP2022-09-30
Debtors
463,391 GBP2023-09-30
470,856 GBP2022-09-30
Current assets - Investments
908,625 GBP2023-09-30
861,455 GBP2022-09-30
Cash at bank and in hand
2,389,365 GBP2023-09-30
3,020,621 GBP2022-09-30
Current Assets
3,761,381 GBP2023-09-30
4,352,932 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,441,154 GBP2023-09-30
-2,890,945 GBP2022-09-30
Net Current Assets/Liabilities
1,320,227 GBP2023-09-30
1,461,987 GBP2022-09-30
Total Assets Less Current Liabilities
6,983,685 GBP2023-09-30
7,004,984 GBP2022-09-30
Net Assets/Liabilities
6,983,685 GBP2023-09-30
6,995,629 GBP2022-09-30
Equity
Called up share capital
700 GBP2023-09-30
700 GBP2022-09-30
Retained earnings (accumulated losses)
6,982,985 GBP2023-09-30
6,994,929 GBP2022-09-30
Equity
6,983,685 GBP2023-09-30
6,995,629 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,727 GBP2023-09-30
12,465 GBP2022-09-30
Furniture and fittings
104,662 GBP2023-09-30
22,173 GBP2022-09-30
Motor vehicles
38,405 GBP2023-09-30
38,405 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
160,794 GBP2023-09-30
73,043 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,226 GBP2023-09-30
969 GBP2022-09-30
Furniture and fittings
16,605 GBP2023-09-30
13,591 GBP2022-09-30
Motor vehicles
23,347 GBP2023-09-30
18,328 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,178 GBP2023-09-30
32,888 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,257 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
3,014 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
5,019 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,290 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
12,501 GBP2023-09-30
11,496 GBP2022-09-30
Furniture and fittings
88,057 GBP2023-09-30
8,582 GBP2022-09-30
Motor vehicles
15,058 GBP2023-09-30
20,077 GBP2022-09-30
Investment Property - Fair Value Model
5,547,841 GBP2023-09-30
5,502,841 GBP2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
10,049 GBP2023-09-30
13,067 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
448,428 GBP2023-09-30
448,428 GBP2022-09-30
Prepayments/Accrued Income
Current
4,914 GBP2023-09-30
9,361 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
463,391 GBP2023-09-30
470,856 GBP2022-09-30
Trade Creditors/Trade Payables
Current
59,825 GBP2023-09-30
27,181 GBP2022-09-30
Amounts owed to group undertakings
Current
101 GBP2023-09-30
101 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
13,856 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,587 GBP2023-09-30
27,765 GBP2022-09-30
Other Creditors
Current
2,100,898 GBP2023-09-30
2,596,331 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
276,743 GBP2023-09-30
225,711 GBP2022-09-30
Creditors
Current
2,441,154 GBP2023-09-30
2,890,945 GBP2022-09-30
Related profiles found in government register
  • RABBIT (HOLDINGS) LIMITED
    Info
    Registered number 09055729
    Unit 5 The Warren Great North Road, Arkendale, Knaresborough, North Yorkshire HG5 0FF
    Private Limited Company incorporated on 2014-05-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • RABBIT (HOLDINGS) LIMITED
    S
    Registered number 9055729
    Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, England, HG5 0FF
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Church Hill Main Street, Great Ouseburn, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,660 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FLEXIBLE LINING PRODUCTS LIMITED - 2021-04-15
    Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,971 GBP2017-02-28
    Person with significant control
    2021-03-01 ~ dissolved
    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
    WORMERS-DIRECT.CO.UK LTD - 2021-04-14
    Rabbit Hill Park Greentech Ltd, Great North Road, Arkendale, Knaresborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Person with significant control
    2021-03-01 ~ dissolved
    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
    VERGESOUND LIMITED - 1990-10-04
    Calverley Lane, Calverley, Pudsey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,122,775 GBP2024-03-31
    Person with significant control
    2023-12-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Green-tech Ltd, Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    C/o Palmer Landscapes Limited Calverley Lane, Calverley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ 2025-01-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GREENTECH TRADING LIMITED - 2002-12-05
    1-3 Freeman Court Jarman Way, Orchard Road, Royston, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2021-03-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.