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 1
  • Whitaker, Daren
    Director born in March 1972
    Individual (86 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Mr Daren Whitaker
    Born in March 1972
    Individual (86 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KELLEN HOMES HOLDCO LIMITED

Previous name
RENAKER HOMES HOLDCO LIMITED - 2020-12-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
41 GBP2023-09-30
41 GBP2022-09-30
Debtors
15,689,712 GBP2023-09-30
22,302,130 GBP2022-09-30
Cash at bank and in hand
254 GBP2023-09-30
374 GBP2022-09-30
Current Assets
15,689,966 GBP2023-09-30
22,302,504 GBP2022-09-30
Equity
Called up share capital
20 GBP2023-09-30
20 GBP2022-09-30
20 GBP2021-09-30
Retained earnings (accumulated losses)
-1,746 GBP2023-09-30
-1,126 GBP2022-09-30
-496 GBP2021-09-30
Profit/Loss
-620 GBP2022-10-01 ~ 2023-09-30
-630 GBP2021-10-01 ~ 2022-09-30
Equity
-1,726 GBP2023-09-30
Cash and Cash Equivalents
504 GBP2021-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
41 GBP2023-09-30
41 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Called-up share capital (not paid)
Current
20 GBP2023-09-30
20 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
14,000,000 GBP2023-09-30
21,500,000 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
15,691,733 GBP2023-09-30
22,303,651 GBP2022-09-30
Other Remaining Borrowings
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
14,000,000 GBP2023-09-30
21,500,000 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Interest Payable/Similar Charges (Finance Costs)
889,603 GBP2022-10-01 ~ 2023-09-30
529,863 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • KELLEN HOMES HOLDCO LIMITED
    Info
    RENAKER HOMES HOLDCO LIMITED - 2020-12-08
    Registered number 12930998
    105 Dalton Avenue Birchwood Park, Warrington WA3 6YF
    Private Limited Company incorporated on 2020-10-06 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • KELLEN HOMES HOLDCO LIMITED
    S
    Registered number 12930998
    103, Dalton Avenue, Birchwood, Warrington, England, WA3 6YF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KELLEN HOMES HOLDCO LIMITED
    S
    Registered number 12930998
    Ist Floor, 103 Dalton Avenue, Birchwood Park, Warrington, United Kingdom, WA3 6YF
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    105 Dalton Avenue, Birchwood Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,149,799 GBP2023-09-30
    Person with significant control
    2021-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RENAKER HOMES LIMITED - 2020-12-08
    105 Dalton Avenue Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,381,010 GBP2023-09-30
    Person with significant control
    2020-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RENAKER PARTNERSHIPS LIMITED - 2020-12-08
    RENAKER PARTNERSHIP HOMES LIMITED - 2020-11-03
    105 Dalton Avenue Birchwood Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -445 GBP2023-09-30
    Person with significant control
    2020-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.