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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
Active 4
  • 1
    Neale, Robert James
    Born in January 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Leek, Jason Charles
    Born in November 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Mike
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 1039 LIMITED - 2014-05-22
    icon of addressUnit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Heaton, Dominic Mark
    Accountant born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Davis, Neil Anthony
    Managing Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2023-01-23
    OF - Director → CIF 0
    Mr Neil Anthony Davis
    Born in July 1961
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ 2019-12-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Woods, Timothy
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    OF - Director → CIF 0
    Woods, Timothy
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 4
    Hart, James Thomas
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Mullan, Paul James
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Davis, Lynne
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2019-12-17
    OF - Director → CIF 0
    Davis, Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2019-08-29
    OF - Secretary → CIF 0
    Mrs Lynne Davis
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-17 ~ 2019-12-17
    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
  • 7
    Morton, Paul
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-01-23
    OF - Director → CIF 0
  • 8
    Meldrum, Stuart
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

KALA HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-17 ~ 2019-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2018-10-17 ~ 2019-05-31
Fixed Assets - Investments
2,262,166 GBP2019-05-31
Fixed Assets
2,262,166 GBP2019-05-31
Debtors
927,328 GBP2019-05-31
Cash at bank and in hand
53,699 GBP2019-05-31
Current Assets
981,027 GBP2019-05-31
Creditors
Current
415,331 GBP2019-05-31
Net Current Assets/Liabilities
565,696 GBP2019-05-31
Total Assets Less Current Liabilities
2,827,862 GBP2019-05-31
Creditors
Non-current
2,824,928 GBP2019-05-31
Net Assets/Liabilities
2,934 GBP2019-05-31
Equity
Called up share capital
100 GBP2019-05-31
Retained earnings (accumulated losses)
2,834 GBP2019-05-31
Equity
2,934 GBP2019-05-31
Issue of Equity Instruments
Called up share capital
100 GBP2018-10-17 ~ 2019-05-31
Issue of Equity Instruments
100 GBP2018-10-17 ~ 2019-05-31
Dividends Paid
Retained earnings (accumulated losses)
-67,500 GBP2018-10-17 ~ 2019-05-31
Dividends Paid
-67,500 GBP2018-10-17 ~ 2019-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
70,334 GBP2018-10-17 ~ 2019-05-31
Comprehensive Income/Expense
70,334 GBP2018-10-17 ~ 2019-05-31
Wages/Salaries
897,895 GBP2018-10-17 ~ 2019-05-31
Social Security Costs
92,192 GBP2018-10-17 ~ 2019-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,822 GBP2018-10-17 ~ 2019-05-31
Staff Costs/Employee Benefits Expense
1,013,909 GBP2018-10-17 ~ 2019-05-31
Average Number of Employees
592018-10-17 ~ 2019-05-31
Director Remuneration
49,500 GBP2018-10-17 ~ 2019-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
51,706 GBP2018-10-17 ~ 2019-05-31
Interest Payable/Similar Charges (Finance Costs)
99,524 GBP2018-10-17 ~ 2019-05-31
Current Tax for the Period
63,534 GBP2018-10-17 ~ 2019-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,955 GBP2018-10-17 ~ 2019-05-31
Profit/Loss on Ordinary Activities Before Tax
253,440 GBP2018-10-17 ~ 2019-05-31
Tax Expense/Credit at Applicable Tax Rate
48,154 GBP2018-10-17 ~ 2019-05-31
Intangible Assets - Gross Cost
Net goodwill
2,139,991 GBP2019-05-31
Patents/Trademarks/Licences/Concessions
35,621 GBP2019-05-31
Development expenditure
21,344 GBP2019-05-31
Intangible Assets - Gross Cost
2,196,956 GBP2019-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
107,000 GBP2018-10-17 ~ 2019-05-31
Patents/Trademarks/Licences/Concessions
7,584 GBP2018-10-17 ~ 2019-05-31
Development expenditure
4,269 GBP2018-10-17 ~ 2019-05-31
Intangible Assets - Increase From Amortisation Charge for Year
118,853 GBP2018-10-17 ~ 2019-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
107,000 GBP2019-05-31
Patents/Trademarks/Licences/Concessions
7,584 GBP2019-05-31
Development expenditure
4,269 GBP2019-05-31
Intangible Assets - Accumulated Amortisation & Impairment
118,853 GBP2019-05-31
Intangible Assets
Net goodwill
2,032,991 GBP2019-05-31
Patents/Trademarks/Licences/Concessions
28,037 GBP2019-05-31
Development expenditure
17,075 GBP2019-05-31
Intangible Assets
2,078,103 GBP2019-05-31
Investments in Group Undertakings
Additions to investments
2,262,166 GBP2019-05-31
Cost valuation
2,262,166 GBP2019-05-31
Investments in Group Undertakings
2,262,166 GBP2019-05-31
Prepayments/Accrued Income
Current
33,863 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
33,863 GBP2019-05-31
Bank Borrowings/Overdrafts
Current
402,869 GBP2019-05-31
Trade Creditors/Trade Payables
Current
754 GBP2019-05-31
Other Taxation & Social Security Payable
Current
2,980 GBP2019-05-31
Other Creditors
Current
1,228 GBP2019-05-31
Bank Borrowings/Overdrafts
Non-current
1,552,018 GBP2019-05-31
Other Remaining Borrowings
Non-current
1,152,000 GBP2019-05-31
Bank Borrowings
Current, Amounts falling due within one year
402,869 GBP2019-05-31
Non-current, Between one and two years
420,328 GBP2019-05-31
Between two and five year, Non-current
1,131,690 GBP2019-05-31
Secured
1,954,887 GBP2019-05-31
Total Borrowings
Secured
1,954,887 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
70,334 GBP2018-10-17 ~ 2019-05-31
Related profiles found in government register
  • KALA HOLDINGS LIMITED
    Info
    Registered number 11628432
    icon of addressUnit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire WF4 4TD
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • KALA HOLDINGS LIMITED
    S
    Registered number 11628432
    icon of addressSheaf House Bradmarsh Way, Bradmarsh Business Park, Bradmarsh Way, Rotherham, England, S60 1BW
    Company Limited By Shares in Companies Registry Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HH NEWCO LIMITED - 2010-04-17
    icon of addressSheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.