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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 5
  • 1
    Adams, Arlene
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jill Caroline
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Heaton, Jonathan Mark
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Heaton
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Heaton, Sarah Elizabeth
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-27 ~ now
    OF - Director → CIF 0
    Heaton, Sarah Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    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
Ceased 3
  • 1
    Heaton, James
    Born in January 1944
    Individual
    Officer
    icon of calendar 2016-02-27 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Mrs Sarah Elizabeth Heaton
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-15
    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
    Jones, Harry Robert James
    Company Director born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

KCA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
2,415,534 GBP2024-12-31
1,994,474 GBP2023-12-31
Fixed Assets - Investments
4,001,121 GBP2024-12-31
4,001,121 GBP2023-12-31
Fixed Assets
6,416,655 GBP2024-12-31
5,995,595 GBP2023-12-31
Debtors
17,631 GBP2024-12-31
15,300 GBP2023-12-31
Cash at bank and in hand
1,240,137 GBP2024-12-31
630,281 GBP2023-12-31
Current Assets
1,257,768 GBP2024-12-31
645,581 GBP2023-12-31
Net Current Assets/Liabilities
-295,715 GBP2024-12-31
-766,158 GBP2023-12-31
Total Assets Less Current Liabilities
6,120,940 GBP2024-12-31
5,229,437 GBP2023-12-31
Net Assets/Liabilities
2,290,629 GBP2024-12-31
3,479,437 GBP2023-12-31
Equity
Called up share capital
3,611,140 GBP2024-12-31
3,610,000 GBP2023-12-31
Capital redemption reserve
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,510,511 GBP2024-12-31
-320,563 GBP2023-12-31
Equity
2,290,629 GBP2024-12-31
3,479,437 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,783,610 GBP2024-12-31
3,813,096 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,368,076 GBP2024-12-31
1,818,622 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
549,454 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,415,534 GBP2024-12-31
1,994,474 GBP2023-12-31
Investments in group undertakings and participating interests
4,001,121 GBP2024-12-31
4,001,121 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,631 GBP2024-12-31
15,300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,933 GBP2024-12-31
18,720 GBP2023-12-31
Amounts owed to group undertakings
Current
1,464,988 GBP2024-12-31
1,316,820 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,250 GBP2024-12-31
26,800 GBP2023-12-31
Other Creditors
Current
59,312 GBP2024-12-31
49,399 GBP2023-12-31
Creditors
Current
1,553,483 GBP2024-12-31
1,411,739 GBP2023-12-31
Other Creditors
Non-current
3,830,311 GBP2024-12-31
1,750,000 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,335,700 shares2024-12-31
1,335,700 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,274,300 shares2024-12-31
2,274,300 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
3,611,140 GBP2024-12-31
3,610,000 GBP2023-12-31
Related profiles found in government register
  • KCA HOLDINGS LTD
    Info
    Registered number 10030641
    icon of addressCavan House, Ellesmere Street, Leigh, Lancashire WN7 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • KCA HOLDINGS LTD
    S
    Registered number 10030641
    icon of addressCavan House, Ellesmere Street, Leigh, Lancashire, England, WN7 4LQ
    Uk Limited Company in Companies House, United Kingdom
    CIF 1
  • KCA HOLDINGS LTD
    S
    Registered number 10030641
    icon of addressCavan House, Ellesmere Street, Leigh, Lancashire, United Kingdom, WN7 4LQ
    Uk Limited Company in Companies House, United Kingdom
    CIF 2
  • KCA HOLDINGS LIMITED
    S
    Registered number 10030641
    icon of addressCavan House, Ellesmere Street, Leigh, England, WN7 4LQ
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCavan House, Ellesmere Street, Leigh, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    678,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCavan House, Ellesmere Street, Leigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressCavan House, Ellesmere Street, Leigh, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-09-06 ~ 2025-04-02
    CIF 2 - 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.