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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 8
  • 1
    Thayan, Raphaelle
    Born in July 1996
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Born in December 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in December 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Stuart
    Born in October 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Thayanandarajah, Velummayilum
    Born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in March 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Malik, Mujahid
    Born in July 1989
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSuite 1, Bourne House, Francis Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Jarvis, Ian Stuart
    Director born in October 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Ian Stuart Jarvis
    Born in October 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 2
    Darshana, Wasantha
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in March 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 3
    Edwards, Deborah Ann
    Director born in October 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-09-18
    OF - Director → CIF 0
    Mrs Deborah Ann Edwards
    Born in October 1974
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KCH (UK) HOLDINGS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
11,204,777 GBP2024-09-30
11,204,777 GBP2023-09-30
Debtors
Current
47,922,722 GBP2024-09-30
25,234,306 GBP2023-09-30
Cash at bank and in hand
2,620 GBP2024-09-30
579,152 GBP2023-09-30
Current Assets
47,925,342 GBP2024-09-30
25,813,458 GBP2023-09-30
Net Current Assets/Liabilities
46,454,339 GBP2024-09-30
5,493,393 GBP2023-09-30
Total Assets Less Current Liabilities
57,659,116 GBP2024-09-30
16,698,170 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-55,960,043 GBP2024-09-30
Net Assets/Liabilities
1,699,073 GBP2024-09-30
2,457,223 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
101 GBP2022-09-30
Retained earnings (accumulated losses)
1,698,972 GBP2024-09-30
2,457,122 GBP2023-09-30
3,065,161 GBP2022-09-30
Equity
1,699,073 GBP2024-09-30
2,457,223 GBP2023-09-30
3,065,262 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-322,478 GBP2023-10-01 ~ 2024-09-30
-295,043 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-322,478 GBP2023-10-01 ~ 2024-09-30
-295,043 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-322,478 GBP2023-10-01 ~ 2024-09-30
-295,043 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-322,478 GBP2023-10-01 ~ 2024-09-30
-295,043 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-435,672 GBP2023-10-01 ~ 2024-09-30
-312,996 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-435,672 GBP2023-10-01 ~ 2024-09-30
-312,996 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
326,058 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
11,204,777 GBP2024-09-30
11,204,777 GBP2023-09-30
Cost valuation
11,204,777 GBP2024-09-30
11,204,777 GBP2023-09-30
Amounts Owed By Related Parties
19,648,978 GBP2024-09-30
14,379,292 GBP2023-09-30
Other Debtors
27,941,240 GBP2024-09-30
10,855,014 GBP2023-09-30
Prepayments
332,504 GBP2024-09-30
Debtors
47,922,722 GBP2024-09-30
25,234,306 GBP2023-09-30
Non-current
-46,505,147 GBP2024-09-30
-25,234,306 GBP2023-09-30
Cash and Cash Equivalents
2,620 GBP2024-09-30
579,152 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
1,110,667 GBP2024-09-30
Taxation/Social Security Payable
92,566 GBP2024-09-30
240,943 GBP2023-09-30
Other Creditors
2,382 GBP2024-09-30
985,017 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
45,305,874 GBP2024-09-30
Bank Borrowings
Non-current
43,000,000 GBP2024-09-30
Total Borrowings
Non-current
45,305,874 GBP2024-09-30
2,305,874 GBP2023-09-30
Bank Borrowings
Current
18,473,894 GBP2023-09-30
Bank Overdrafts
Current
346,270 GBP2024-09-30
Other Remaining Borrowings
Current
250,000 GBP2024-09-30
Total Borrowings
Current
1,110,667 GBP2024-09-30
18,973,894 GBP2023-09-30
Number of Shares Issued (Fully Paid)
101 shares2024-09-30
101 shares2023-09-30
Related profiles found in government register
  • KCH (UK) HOLDINGS LIMITED
    Info
    Registered number 09241206
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • KCH (UK) HOLDINGS LIMITED
    S
    Registered number 09241206
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
  • KCK (UK) HOLDINGS LIMITED
    S
    Registered number 09241206
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    -993,953 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,055,892 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,719,256 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.