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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 14
  • 1
    Jenkins, Miles Gerard
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    O'neill, Mark David
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    French, David James
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Sims, Kevin
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2018-04-12 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Kevin Sims
    Born in June 1956
    Individual (7 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
  • 5
    Ridout, Piers Robert
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Price, Scott Simon
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Alden, Laurence George
    Director born in February 1985
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Ledingham, Stephen Charles
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Wilcock, Michael Owen
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Michael Owen Wilcock
    Born in October 1963
    Individual (5 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
  • 10
    Percival, Ruth Hannah
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Vaughan, Darren
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Dennis, Oliver John
    Born in August 1971
    Individual (42 offsprings)
    Officer
    2025-04-04 ~ 2025-12-28
    OF - Director → CIF 0
  • 13
    KAM GROUP HOLDINGS 2020 LIMITED
    13064789 11292082
    Rankin House, Knowhill Business Parc, Roebuck Way, Milton Keynes, England
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    387,357 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Building 2, 331 Rosedale Road, Albany, Auckland 0632, North Harbour, Auckland, 0751, New Zealand
    Corporate (1 offspring)
    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

Linked company numbers found in government register: 11292082, 13064789
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-138,352 GBP2023-10-01 ~ 2024-09-30
-1,610 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
551,875 GBP2023-10-01 ~ 2024-09-30
581,741 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
551,875 GBP2023-10-01 ~ 2024-09-30
581,741 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
551,875 GBP2023-10-01 ~ 2024-09-30
581,741 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
9,786,943 GBP2024-09-30
9,786,943 GBP2023-09-30
Cash at bank and in hand
31,864 GBP2024-09-30
31,864 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,307,706 GBP2024-09-30
Net Current Assets/Liabilities
-6,275,842 GBP2024-09-30
-6,277,717 GBP2023-09-30
Total Assets Less Current Liabilities
3,511,101 GBP2024-09-30
3,509,226 GBP2023-09-30
Equity
Called up share capital
90,032 GBP2024-09-30
90,032 GBP2023-09-30
90,032 GBP2022-09-30
Share premium
3,169,968 GBP2024-09-30
3,169,968 GBP2023-09-30
3,169,968 GBP2022-09-30
Capital redemption reserve
10,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
241,101 GBP2024-09-30
239,226 GBP2023-09-30
2,957,485 GBP2022-09-30
Equity
3,511,101 GBP2024-09-30
3,509,226 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
551,875 GBP2023-10-01 ~ 2024-09-30
581,741 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,300,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-550,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
1,450 GBP2023-10-01 ~ 2024-09-30
1,375 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Other Remaining Borrowings
Current
3,699,877 GBP2024-09-30
3,147,658 GBP2023-09-30
Amounts owed to group undertakings
Current
2,572,736 GBP2024-09-30
3,124,886 GBP2023-09-30
Other Creditors
Current
32,068 GBP2024-09-30
32,068 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,025 GBP2024-09-30
4,969 GBP2023-09-30
Creditors
Current
6,307,706 GBP2024-09-30
6,309,581 GBP2023-09-30
Total Borrowings
3,699,877 GBP2024-09-30
3,147,658 GBP2023-09-30
Current
3,699,877 GBP2024-09-30
3,147,658 GBP2023-09-30

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 11 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 1
  • KAM PROJECT CONSULTANTS LIMITED
    - now 08638566
    M K PROJECT CONSULTANTS LIMITED - 2013-10-07
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    8,583,513 GBP2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.