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
    Price, Scott Simon
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Dennis, Oliver John
    Director born in August 1971
    Individual (21 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Percival, Ruth Hannah
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    French, David James
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Rankin House, Knowhill Business Parc, Roebuck Way, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,872,280 GBP2023-09-30
    Person with significant control
    2020-12-15 ~ 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 9
  • 1
    O'neill, Mark David
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-04-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Ridout, Piers Robert
    Director born in December 1976
    Individual
    Officer
    2018-04-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Sims, Kevin
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Kevin Sims
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2018-04-12 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Alden, Laurence George
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Ledingham, Stephen Charles
    Director born in November 1957
    Individual
    Officer
    2018-04-05 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Wilcock, Michael Owen
    Director born in October 1963
    Individual
    Officer
    2018-04-12 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Michael Owen Wilcock
    Born in October 1963
    Individual
    Person with significant control
    2018-04-12 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jenkins, Miles Gerard
    Director born in August 1972
    Individual
    Officer
    2018-04-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Vaughan, Darren
    Director born in October 1967
    Individual
    Officer
    2018-04-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Building 2, 331 Rosedale Road, Albany, Auckland 0632, North Harbour, Auckland, 0751, New Zealand
    Corporate
    Person with significant control
    2018-04-12 ~ 2018-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KAM GROUP HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-1,610 GBP2022-10-01 ~ 2023-09-30
-1,051 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
585,000 GBP2022-10-01 ~ 2023-09-30
649,497 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-10-01 ~ 2023-09-30
-23,883 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
581,741 GBP2022-10-01 ~ 2023-09-30
624,563 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
581,741 GBP2022-10-01 ~ 2023-09-30
624,563 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
581,741 GBP2022-10-01 ~ 2023-09-30
624,563 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
9,786,943 GBP2023-09-30
9,788,592 GBP2022-09-30
Debtors
0 GBP2023-09-30
152,422 GBP2022-09-30
Cash at bank and in hand
31,864 GBP2023-09-30
31,864 GBP2022-09-30
Current Assets
31,864 GBP2023-09-30
184,286 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,309,581 GBP2023-09-30
-3,745,393 GBP2022-09-30
Net Current Assets/Liabilities
-6,277,717 GBP2023-09-30
-3,561,107 GBP2022-09-30
Total Assets Less Current Liabilities
3,509,226 GBP2023-09-30
6,227,485 GBP2022-09-30
Equity
Called up share capital
90,032 GBP2023-09-30
90,032 GBP2022-09-30
90,032 GBP2021-09-30
Share premium
3,169,968 GBP2023-09-30
3,169,968 GBP2022-09-30
3,169,968 GBP2021-09-30
Capital redemption reserve
10,000 GBP2023-09-30
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Retained earnings (accumulated losses)
239,226 GBP2023-09-30
2,957,485 GBP2022-09-30
2,982,416 GBP2021-09-30
Equity
3,509,226 GBP2023-09-30
6,227,485 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
581,741 GBP2022-10-01 ~ 2023-09-30
624,563 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-649,494 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-3,300,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
2,750 GBP2022-10-01 ~ 2023-09-30
2,500 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
152,422 GBP2022-09-30
Other Remaining Borrowings
Current
3,147,658 GBP2023-09-30
80 GBP2022-09-30
Amounts owed to group undertakings
Current
3,124,886 GBP2023-09-30
3,709,886 GBP2022-09-30
Other Creditors
Current
32,068 GBP2023-09-30
32,068 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,969 GBP2023-09-30
3,359 GBP2022-09-30
Creditors
Current
6,309,581 GBP2023-09-30
3,745,393 GBP2022-09-30
Total Borrowings
3,147,658 GBP2023-09-30
80 GBP2022-09-30
Current
3,147,658 GBP2023-09-30
80 GBP2022-09-30
Related profiles found in government register
  • KAM GROUP HOLDINGS LIMITED
    Info
    Registered number 11292082
    Intecho House Bowling Green, Mereheath Lane, Knutsford WA16 6SL
    Private Limited Company incorporated on 2018-04-05 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • KAM GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Rankin House, Knowlhill Business Parc, Roebuck Way, Milton Keynes, England, MK5 8GB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M K PROJECT CONSULTANTS LIMITED - 2013-10-07
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,503,749 GBP2023-09-30
    Person with significant control
    2018-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.