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
    Williams, Jill Caroline
    Non Executive Director born in April 1979
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Heaton, Sarah Elizabeth
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
    Heaton, Sarah Elizabeth
    Individual (7 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Adams, Arlene
    Non-Executive Director born in December 1973
    Individual (6 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Heaton, Jonathan Mark
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Heaton
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
    2016-02-27 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Jones, Harry Robert James
    Company Director born in April 1990
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Mrs Sarah Elizabeth Heaton
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    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
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
1,994,474 GBP2023-12-31
2,433,726 GBP2022-12-31
Fixed Assets - Investments
4,001,121 GBP2023-12-31
4,001,121 GBP2022-12-31
Fixed Assets
5,995,595 GBP2023-12-31
6,434,847 GBP2022-12-31
Debtors
15,300 GBP2023-12-31
232,943 GBP2022-12-31
Cash at bank and in hand
630,281 GBP2023-12-31
31,597 GBP2022-12-31
Current Assets
645,581 GBP2023-12-31
264,540 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,411,739 GBP2023-12-31
-598,244 GBP2022-12-31
Net Current Assets/Liabilities
-766,158 GBP2023-12-31
-333,704 GBP2022-12-31
Total Assets Less Current Liabilities
5,229,437 GBP2023-12-31
6,101,143 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,750,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
3,479,437 GBP2023-12-31
6,101,143 GBP2022-12-31
Equity
Called up share capital
3,610,000 GBP2023-12-31
3,800,000 GBP2022-12-31
Capital redemption reserve
190,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-320,563 GBP2023-12-31
2,301,143 GBP2022-12-31
Equity
3,479,437 GBP2023-12-31
6,101,143 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,813,096 GBP2023-12-31
3,028,534 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,818,622 GBP2023-12-31
594,808 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,223,814 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,994,474 GBP2023-12-31
2,433,726 GBP2022-12-31
Investments in group undertakings and participating interests
4,001,121 GBP2023-12-31
4,001,121 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,300 GBP2023-12-31
232,943 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,720 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,316,820 GBP2023-12-31
594,894 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,800 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
49,399 GBP2023-12-31
3,350 GBP2022-12-31
Creditors
Current
1,411,739 GBP2023-12-31
598,244 GBP2022-12-31
Other Creditors
Non-current
1,750,000 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
3,610,000 GBP2023-12-31
3,800,000 GBP2022-12-31
Related profiles found in government register
  • KCA HOLDINGS LTD
    Info
    Registered number 10030641
    Cavan House, Ellesmere Street, Leigh, Lancashire WN7 4LQ
    Private Limited Company incorporated on 2016-02-27 (9 years 4 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
    Cavan 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
    Cavan 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
    Cavan 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
    Cavan House, Ellesmere Street, Leigh, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    384,667 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Cavan House, Ellesmere Street, Leigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Cavan House, Ellesmere Street, Leigh, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.