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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 2
  • 1
    Drummond, Sandra Henrietta Marion
    Born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Drummond, Sandra
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    TALKSAFE COMPANY LIMITED - 1994-04-25
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 1998-06-09
    icon of addressLong Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ 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 10
  • 1
    Wright, Paul Michael
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Whittaker, Tom George Kenneth
    Metal Merchant And Waste Material Dealer born in July 1948
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2018-03-07
    OF - Director → CIF 0
    Mr George Kenneth Whittaker
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Whittaker, Michael Howard
    Metal Merchant And Waste Material Dealer born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Michael Howard Whittaker
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-03-07
    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
    Lee, Kimberley Jane
    Financial Controller born in February 1983
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Williams, David Michael
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2021-09-30
    OF - Director → CIF 0
    Williams, David Michael
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2021-06-30
    OF - Secretary → CIF 0
    icon of calendar 2024-04-19 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 7
    Saunders, Mark Ian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2022-10-12
    OF - Director → CIF 0
    Saunders, Mark
    Cfo born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Van Wyk, Steven John
    Chief Operating Officer - Uk Metals born in November 1971
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Whittaker, Anthony Stanley
    Metal Merchant And Waste Material Dealer born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-03-07
    OF - Director → CIF 0
    Whittaker, Anthony Stanley
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-03-07
    OF - Secretary → CIF 0
    Mr Anthony Stanley Whittaker
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2018-03-07
    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
  • 10
    UNIMETALS RECYCLING (UK) LIMITED - now
    SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
    SIMSMETAL UK LIMITED - 2003-02-03
    PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
    PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
    SCOHOLD LIMITED - 1997-01-10
    icon of addressLong Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-03-07 ~ 2024-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KAYSTAN HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,204,656 GBP2018-01-31
Fixed Assets - Investments
1,208,000 GBP2019-06-30
1,208,000 GBP2018-01-31
Investment Property
5,273,924 GBP2018-01-31
Fixed Assets
1,208,000 GBP2019-06-30
16,686,580 GBP2018-01-31
Debtors
Current
18,854,424 GBP2019-06-30
Cash at bank and in hand
5,337,705 GBP2018-01-31
Current Assets
18,854,424 GBP2019-06-30
5,337,705 GBP2018-01-31
Net Current Assets/Liabilities
18,854,424 GBP2019-06-30
3,237,959 GBP2018-01-31
Total Assets Less Current Liabilities
20,062,424 GBP2019-06-30
19,924,539 GBP2018-01-31
Net Assets/Liabilities
20,062,424 GBP2019-06-30
19,882,578 GBP2018-01-31
Equity
Called up share capital
8,000 GBP2019-06-30
8,000 GBP2018-01-31
Retained earnings (accumulated losses)
20,054,424 GBP2019-06-30
19,874,578 GBP2018-01-31
Equity
20,062,424 GBP2019-06-30
19,882,578 GBP2018-01-31
Profit/Loss
Retained earnings (accumulated losses)
179,846 GBP2018-02-01 ~ 2019-06-30
20,211,477 GBP2016-12-21 ~ 2018-01-31
Profit/Loss
179,846 GBP2018-02-01 ~ 2019-06-30
20,211,477 GBP2016-12-21 ~ 2018-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,211,477 GBP2016-12-21 ~ 2018-01-31
Comprehensive Income/Expense
20,211,477 GBP2016-12-21 ~ 2018-01-31
Dividends Paid
Retained earnings (accumulated losses)
-336,899 GBP2016-12-21 ~ 2018-01-31
Dividends Paid
-336,899 GBP2016-12-21 ~ 2018-01-31
Issue of Equity Instruments
Called up share capital
8,000 GBP2016-12-21 ~ 2018-01-31
Issue of Equity Instruments
8,000 GBP2016-12-21 ~ 2018-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
8,000 GBP2016-12-21 ~ 2018-01-31
Retained earnings (accumulated losses)
-336,899 GBP2016-12-21 ~ 2018-01-31
Equity - Income/Expense Recognised Directly
-328,899 GBP2016-12-21 ~ 2018-01-31
Average Number of Employees
1092018-02-01 ~ 2019-06-30
1132016-12-21 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,790,256 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
585,600 GBP2018-01-31
Property, Plant & Equipment
Plant and equipment
10,204,656 GBP2018-01-31
Amounts Owed by Group Undertakings
Current
18,854,424 GBP2019-06-30
Cash and Cash Equivalents
5,337,705 GBP2018-01-31
Amounts owed to group undertakings
Current
1,948,960 GBP2018-01-31
Corporation Tax Payable
Current
86,513 GBP2018-01-31
Other Taxation & Social Security Payable
Current
49,273 GBP2018-01-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2018-01-31
Creditors
Current
2,099,746 GBP2018-01-31
Net Deferred Tax Liability/Asset
-41,961 GBP2018-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
41,961 GBP2018-02-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2019-06-30
8,000 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1.002018-02-01 ~ 2019-06-30
Related profiles found in government register
  • KAYSTAN HOLDINGS LIMITED
    Info
    Registered number 10535147
    icon of addressC/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge SK15 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • KAYSTAN HOLDINGS LIMITED
    S
    Registered number 10535147
    icon of addressC/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 8AQ
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 1
    Private Company Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    F.LORD LIMITED - 1995-05-19
    icon of addressC/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,552,244 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,705,690 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-02-01 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.