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
2
- 1
Stephenson, Craig
Finance Director born in December 1971Individual (4 offsprings)Officer
2019-10-10 ~ nowOF - Director → CIF 0Stephenson, Craig
Individual (4 offsprings)Officer 2019-10-10 ~ nowOF - Secretary → CIF 0 - 2
Atkinson, Michael
Director born in December 1968Individual (4 offsprings)Officer 2019-08-20 ~ nowOF - Director → CIF 0Mr Michael Atkinson
Born in December 1968Individual (4 offsprings)Person with significant control 2019-08-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Findley, Philip Michael
Managing Director born in August 1956Individual (1 offspring)Officer 2019-10-02 ~ 2023-01-31OF - Director → CIF 0 - 2
Stothart, Stephen
Finance Director born in February 1963Individual (3 offsprings)Officer 2019-10-02 ~ 2019-10-10OF - Director → CIF 0Stothart, Stephen
Individual (3 offsprings)Officer 2019-10-02 ~ 2019-10-10OF - Secretary → CIF 0
Company in focus
KOLORCRAFT HOLDINGS LIMITED
Previous names
KOLORCRAFT GROUP LIMITED - 2019-10-01
KCGH LIMITED - 2019-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,480,739 GBP2023-12-31
9,480,739 GBP2022-12-31
Debtors
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
115 GBP2022-12-31
115 GBP2021-12-31
Share premium
1,529,885 GBP2023-12-31
1,529,885 GBP2022-12-31
1,529,885 GBP2021-12-31
Capital redemption reserve
15 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
2,692,420 GBP2023-12-31
3,574,413 GBP2022-12-31
-32,218 GBP2021-12-31
Equity
4,222,420 GBP2023-12-31
830,290 GBP2021-12-31
Profit/Loss
268,007 GBP2023-01-01 ~ 2023-12-31
3,606,631 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
9,480,739 GBP2023-12-31
9,480,739 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
77,829 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
8,758,319 GBP2023-12-31
7,876,326 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
KOLORCRAFT HOLDINGS LIMITED
InfoKOLORCRAFT GROUP LIMITED - 2019-10-01KCGH LIMITED - 2019-09-30Registered number 12166250
Concept House, Milner Way, Ossett, West Yorkshire WF5 9JEPrivate Limited Company incorporated on 2019-08-20 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0KOLORCRAFT HOLDINGS LIMITED
SRegistered number 12166250Concept House, Milner Way, Ossett, England, WF5 9JEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1KOLORCRAFT HOLDINGS LIMITED
SRegistered number 12166250Concept House, Milner Way, Ossett, West Yorkshire, England, WF5 9JEPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Concept House, Milner Way, Ossett, EnglandActive Corporate (3 parents)Current Assets (Company account)28,032 GBP2020-12-31Person with significant control 2020-11-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
KOLORCRAFT GROUP LIMITED
- nowKOLORCRAFT HOLDINGS LIMITED - 2019-10-01EVER 1057 LIMITED - 1999-03-31Concept House, Milner Way, Ossett, West YorkshireActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-10-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 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.