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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 3
  • 1
    Green, David Stephen
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
    Mr David Stephen Green
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2018-10-09 ~ now
    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
  • 2
    Hartley, Adam Barry
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2018-10-09 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Adam Barry Hartley
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2018-10-09 ~ 2022-11-30
    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
    Burbeck, Karen Lesley
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
    Mrs Karen Lesley Burbeck
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    2018-10-09 ~ now
    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
parent relation
Company in focus

KAD HOLDINGS LIMITED

Period: 2018-10-09 ~ now
Company number: 11612432
Registered name
KAD HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
657,374 GBP2025-04-30
657,674 GBP2024-04-30
Cash at bank and in hand
130 GBP2025-04-30
172 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-249,230 GBP2024-04-30
Net Current Assets/Liabilities
-334,438 GBP2025-04-30
-249,058 GBP2024-04-30
Total Assets Less Current Liabilities
322,936 GBP2025-04-30
408,616 GBP2024-04-30
Equity
Called up share capital
90 GBP2025-04-30
90 GBP2024-04-30
Retained earnings (accumulated losses)
322,846 GBP2025-04-30
408,526 GBP2024-04-30
Equity
322,936 GBP2025-04-30
408,616 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
657,374 GBP2025-04-30
657,674 GBP2024-04-30
Trade Creditors/Trade Payables
Current
144 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
333,201 GBP2025-04-30
248,173 GBP2024-04-30
Other Creditors
Current
1,223 GBP2025-04-30
1,057 GBP2024-04-30
Creditors
Current
334,568 GBP2025-04-30
249,230 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-04-30
25 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-04-30
5 shares2024-04-30
Equity
Called up share capital
90 GBP2025-04-30
90 GBP2024-04-30

Related profiles found in government register
  • KAD HOLDINGS LIMITED
    Info
    Registered number 11612432
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • KAD HOLDINGS LIMITED
    S
    Registered number missing
    The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
    Private Limited Company
    CIF 1
  • KAD HOLDINGS LIMITED
    S
    Registered number 11612432
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COBOTS & CO LTD
    13821380
    Unit E Swallow Court, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HANDLING CONCEPTS LIMITED
    - now 02921304
    MICRO-DUMPERS LIMITED - 1996-08-19
    Swallow Court, Saxon Business Park, Stoke Prior Bromsgrove, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    2018-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    KAD AUTOMATION LIMITED
    13813474
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ 2022-01-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.