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 7
  • 1
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Ewan Dyer
    Trainee Accountant born in May 1997
    Individual (72 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Stuart
    Director born in September 1966
    Individual (71 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Suite 1, Bourne House, Francis Street, St. Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-10-25 ~ 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 3
  • 1
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2015-06-26 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 2
    Edwards, Deborah Ann
    Director born in September 1974
    Individual (24 offsprings)
    Officer
    2015-06-26 ~ 2019-09-18
    OF - Director → CIF 0
    Mrs Deborah Ann Edwards
    Born in September 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control → CIF 0
  • 3
    Jarvis, Ian Stuart
    Director born in September 1966
    Individual (71 offsprings)
    Officer
    2015-06-26 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (71 offsprings)
    Person with significant control
    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 GBP2023-09-30
11,204,777 GBP2022-09-30
Debtors
Current
25,234,306 GBP2023-09-30
28,654,089 GBP2022-09-30
Cash at bank and in hand
579,152 GBP2023-09-30
42,647 GBP2022-09-30
Current Assets
25,813,458 GBP2023-09-30
28,696,736 GBP2022-09-30
Net Current Assets/Liabilities
5,493,393 GBP2023-09-30
5,548,919 GBP2022-09-30
Total Assets Less Current Liabilities
16,698,170 GBP2023-09-30
16,753,696 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-14,240,947 GBP2023-09-30
-13,688,434 GBP2022-09-30
Net Assets/Liabilities
2,457,223 GBP2023-09-30
3,065,262 GBP2022-09-30
Equity
Called up share capital
101 GBP2023-09-30
101 GBP2022-09-30
101 GBP2021-09-30
Retained earnings (accumulated losses)
2,457,122 GBP2023-09-30
3,065,161 GBP2022-09-30
3,836,664 GBP2021-09-30
Equity
2,457,223 GBP2023-09-30
3,065,262 GBP2022-09-30
4,027,765 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-295,043 GBP2022-10-01 ~ 2023-09-30
-362,503 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-295,043 GBP2022-10-01 ~ 2023-09-30
-362,503 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-295,043 GBP2022-10-01 ~ 2023-09-30
-362,503 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-295,043 GBP2022-10-01 ~ 2023-09-30
-362,503 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-312,996 GBP2022-10-01 ~ 2023-09-30
-600,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-312,996 GBP2022-10-01 ~ 2023-09-30
-600,000 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
11,204,777 GBP2023-09-30
11,204,777 GBP2022-09-30
Cost valuation
11,204,777 GBP2023-09-30
11,204,777 GBP2022-09-30
Amounts Owed By Related Parties
14,379,292 GBP2023-09-30
17,576,409 GBP2022-09-30
Other Debtors
10,855,014 GBP2023-09-30
11,018,077 GBP2022-09-30
Prepayments
59,603 GBP2022-09-30
Debtors
25,234,306 GBP2023-09-30
28,654,089 GBP2022-09-30
Non-current
-25,234,306 GBP2023-09-30
-28,594,486 GBP2022-09-30
Cash and Cash Equivalents
579,152 GBP2023-09-30
42,647 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
18,973,894 GBP2023-09-30
19,752,263 GBP2022-09-30
Taxation/Social Security Payable
240,943 GBP2023-09-30
217,633 GBP2022-09-30
Other Creditors
985,017 GBP2023-09-30
3,072,657 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
2,305,874 GBP2023-09-30
2,305,874 GBP2022-09-30
Non-current
2,305,874 GBP2023-09-30
2,305,874 GBP2022-09-30
Bank Borrowings
Current
18,473,894 GBP2023-09-30
19,252,263 GBP2022-09-30
Total Borrowings
Current
18,973,894 GBP2023-09-30
19,752,263 GBP2022-09-30
Number of Shares Issued (Fully Paid)
101 shares2023-09-30
101 shares2022-09-30
Related profiles found in government register
  • KCH (UK) HOLDINGS LIMITED
    Info
    Registered number 09241206
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2014-09-30 (10 years 9 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
    Kingsley 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
    Kingsley 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
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    -899,750 GBP2023-09-30
    Person with significant control
    2019-10-07 ~ 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
  • 2
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,669,937 GBP2023-09-30
    Person with significant control
    2019-10-07 ~ 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
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,814,970 GBP2023-09-30
    Person with significant control
    2019-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.