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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 3
  • 1
    Kay, Antonia Sarah
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Hollobone, Natalie Heidi
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEagle Avenue, Magnetic Park, Desborough, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,200 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kay, Trevor Robin
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Trevor Robin Kay
    Born in March 1941
    Individual
    Person with significant control
    icon of calendar 2019-08-23 ~ 2021-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    icon of calendar 2021-03-09 ~ 2022-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ms Frances Mary Kay
    Born in November 1943
    Individual
    Person with significant control
    icon of calendar 2021-03-09 ~ 2023-11-01
    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
    Ms Antonia Sarah Kay
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ms Natalie Heidi Hollobone
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OKAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,474,583 GBP2024-10-31
3,562,940 GBP2023-10-31
Fixed Assets - Investments
114,199 GBP2024-10-31
114,199 GBP2023-10-31
Fixed Assets
3,588,782 GBP2024-10-31
3,677,139 GBP2023-10-31
Debtors
193,980 GBP2023-10-31
Cash at bank and in hand
120,995 GBP2024-10-31
386,952 GBP2023-10-31
Current Assets
120,995 GBP2024-10-31
580,932 GBP2023-10-31
Net Current Assets/Liabilities
-579,891 GBP2024-10-31
-351,693 GBP2023-10-31
Total Assets Less Current Liabilities
3,008,891 GBP2024-10-31
3,325,446 GBP2023-10-31
Creditors
Non-current
-1,007,897 GBP2024-10-31
-1,115,144 GBP2023-10-31
Net Assets/Liabilities
1,950,994 GBP2024-10-31
2,196,552 GBP2023-10-31
Equity
Called up share capital
16,020 GBP2024-10-31
16,020 GBP2023-10-31
Retained earnings (accumulated losses)
1,934,974 GBP2024-10-31
2,180,532 GBP2023-10-31
Equity
1,950,994 GBP2024-10-31
2,196,552 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,740,399 GBP2024-10-31
3,729,877 GBP2023-10-31
Plant and equipment
982,396 GBP2024-10-31
988,045 GBP2023-10-31
Furniture and fittings
169,251 GBP2024-10-31
169,251 GBP2023-10-31
Computers
349,970 GBP2024-10-31
349,970 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,242,016 GBP2024-10-31
5,237,143 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,649 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-5,649 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
550,907 GBP2024-10-31
508,613 GBP2023-10-31
Plant and equipment
726,946 GBP2024-10-31
689,191 GBP2023-10-31
Furniture and fittings
154,588 GBP2024-10-31
148,929 GBP2023-10-31
Computers
334,992 GBP2024-10-31
327,470 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,767,433 GBP2024-10-31
1,674,203 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,294 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
43,404 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
5,659 GBP2023-11-01 ~ 2024-10-31
Computers
7,522 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,879 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,649 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,649 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
3,189,492 GBP2024-10-31
3,221,264 GBP2023-10-31
Plant and equipment
255,450 GBP2024-10-31
298,854 GBP2023-10-31
Furniture and fittings
14,663 GBP2024-10-31
20,322 GBP2023-10-31
Computers
14,978 GBP2024-10-31
22,500 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
114,199 GBP2023-10-31
Investments in Group Undertakings
114,199 GBP2024-10-31
114,199 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
193,980 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
139,720 GBP2024-10-31
151,306 GBP2023-10-31
Amounts owed to group undertakings
Current
540,682 GBP2024-10-31
779,579 GBP2023-10-31
Corporation Tax Payable
Current
8,155 GBP2024-10-31
Other Creditors
Current
200 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,804 GBP2024-10-31
1,540 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,007,897 GBP2024-10-31
1,115,144 GBP2023-10-31
Bank Borrowings
Secured
1,147,617 GBP2024-10-31
1,266,450 GBP2023-10-31
Related profiles found in government register
  • OKAY HOLDINGS LIMITED
    Info
    Registered number 12172307
    icon of addressEagle Avenue, Magnetic Park, Desborough, Northamptonshire NN14 2WD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • OKAY HOLDINGS LIMITED
    S
    Registered number 12172307
    icon of addressEagle Avenue, Desborough, Kettering, England, NN14 2WD
    Private Company Limited By Shares in Uk Companies House, England & Wales
    CIF 1
  • OKAY HOLDINGS LIMITED
    S
    Registered number 12172307
    icon of addressEagle Avenue, Magnetic Park, Desborough, Northamptonshire, NN14 2WD
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FB 71 LIMITED - 2009-03-11
    JVH SYSTEMS LIMITED - 2012-06-22
    icon of addressUnit 5 Eagle Avenue, Magnetic Park, Desborough, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    322,763 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEagle Avenue, Magnetic Park, Desborough, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,994 GBP2024-10-30
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEagle Avenue Magnetic Park, Desborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressEagle Avenue Magnetic Park, Desborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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.