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 3
  • 1
    Mrs Kathryn Littlewood
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2017-11-23 ~ 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
  • 2
    Littlewood, Mark
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Mr Mark Littlewood
    Born in July 1962
    Individual (14 offsprings)
    Person with significant control
    2017-11-23 ~ 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
  • 3
    Hamilton, Mark William
    Company Director born in September 1969
    Individual (10 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Mark William Hamilton
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2017-11-09 ~ 2017-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KL TECHNOLOGIES HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Debtors
Current
236,982 GBP2023-11-30
236,982 GBP2022-11-30
Net Assets/Liabilities
236,982 GBP2023-11-30
236,982 GBP2022-11-30
Equity
Called up share capital
106 GBP2023-11-30
106 GBP2022-11-30
Capital redemption reserve
30 GBP2023-11-30
30 GBP2022-11-30
Retained earnings (accumulated losses)
236,846 GBP2023-11-30
236,846 GBP2022-11-30
Equity
236,982 GBP2023-11-30
236,982 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
236,832 GBP2023-11-30
236,832 GBP2022-11-30
Other Debtors
Current
150 GBP2023-11-30
150 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.0000012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
105,000,000 shares2023-11-30
105,000,000 shares2022-11-30
Par Value of Share
Class 2 ordinary share
0.0000012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
700,000 shares2023-11-30
700,000 shares2022-11-30
Par Value of Share
Class 3 ordinary share
0.0000012022-12-01 ~ 2023-11-30

Related profiles found in government register
  • KL TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 11055387
    Estuary Road, King's Lynn, Norfolk PE30 2HS
    Private Limited Company incorporated on 2017-11-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • KL TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 11055387
    Riverside Industrial Estate, Estuary Road, Kings Lynn, Norfolk, United Kingdom, PE30 2HS
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • KL TECHNOLOGIES HOLDINGS LTD
    S
    Registered number 11055387
    Riverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom, PE30 2HS
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MARBLESHIELD LIMITED - 2007-08-21
    Riverside Industrial Estate, Estuary Road, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,736,465 GBP2023-11-30
    Person with significant control
    2017-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • KL TECHNOLOGIES LIMITED - 2007-08-21
    LEGISLATOR 1652 LIMITED - 2003-12-03
    Riverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,645,015 GBP2022-11-25
    Person with significant control
    2019-08-09 ~ 2020-09-21
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.