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
    Kavanagh Jnr, Noel
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Kavanagh Snr, Noel
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Kavanagh, Noel
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    C/o Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ 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 2
  • 1
    Moran, Sean
    Individual
    Officer
    2022-01-17 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 2
    Thornton, Andrew John
    Retail Business Consultant born in August 1963
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Andrew John Thornton
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2017-04-13 ~ 2021-06-09
    PE - Ownership of shares – 75% or more → 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

KAVANAGHS BELSIZE HOLDINGS LTD

Previous names
KAVANAGHS BUDGENS HOLDINGS LIMITED - 2022-11-25
THORNTONS BUDGENS HOLDINGS LIMITED - 2022-11-24
Standard Industrial Classification
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
123,472 GBP2020-09-30
123,472 GBP2019-09-30
Fixed Assets - Investments
100 GBP2020-09-30
100 GBP2019-09-30
Fixed Assets
123,572 GBP2020-09-30
123,572 GBP2019-09-30
Debtors
32,374 GBP2020-09-30
30,960 GBP2019-09-30
Cash at bank and in hand
3,237 GBP2020-09-30
8,130 GBP2019-09-30
Current Assets
35,611 GBP2020-09-30
39,090 GBP2019-09-30
Net Current Assets/Liabilities
2,509 GBP2020-09-30
-112,653 GBP2019-09-30
Total Assets Less Current Liabilities
126,081 GBP2020-09-30
10,919 GBP2019-09-30
Net Assets/Liabilities
126,081 GBP2020-09-30
10,919 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
125,981 GBP2020-09-30
10,819 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Investment property
123,472 GBP2020-09-30
123,472 GBP2019-09-30
Property, Plant & Equipment
Investment property
123,472 GBP2020-09-30
123,472 GBP2019-09-30
Other Debtors
Current
3,174 GBP2020-09-30
30,960 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
29,200 GBP2020-09-30
Trade Creditors/Trade Payables
Current
5,544 GBP2020-09-30
31,400 GBP2019-09-30
Corporation Tax Payable
Current
27,558 GBP2020-09-30
24,285 GBP2019-09-30
Amounts owed to group undertakings
Current
96,058 GBP2019-09-30
Related profiles found in government register
  • KAVANAGHS BELSIZE HOLDINGS LTD
    Info
    KAVANAGHS BUDGENS HOLDINGS LIMITED - 2022-11-25
    THORNTONS BUDGENS HOLDINGS LIMITED - 2022-11-24
    Registered number 10724601
    C/o Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey KT10 0SH
    Private Limited Company incorporated on 2017-04-13 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • THORNTONS BUDGENS HOLDINGS LTD
    S
    Registered number 10724601
    199-205, Haverstock Hill, London, England, NW3 4QG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KAVANAGHS BUDGENS LIMITED - 2022-11-25
    THORNTONS BUDGENS LIMITED - 2022-11-24
    THE LOCAL EPICUREAN LIMITED - 2011-05-19
    SXF ENTERPRISES LTD - 2006-09-01
    C/o Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,094 GBP2020-09-30
    Person with significant control
    2017-07-13 ~ now
    CIF 1 - 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.