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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
    Johnston, Phillip Thomas
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
    Mr Phillip Thomas Johnston
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    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
  • 2
    Hitch, Andrew John Russell
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Claire Josephine
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
    Mrs Claire Josephine Owen
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ 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

KEFCO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,240,600 GBP2024-12-29
22,240,600 GBP2023-12-24
Debtors
5,158,439 GBP2024-12-29
5,399,134 GBP2023-12-24
Cash at bank and in hand
544,619 GBP2024-12-29
440,872 GBP2023-12-24
Current Assets
5,703,058 GBP2024-12-29
5,840,006 GBP2023-12-24
Net Current Assets/Liabilities
-3,340,479 GBP2024-12-29
-1,341,052 GBP2023-12-24
Total Assets Less Current Liabilities
18,900,121 GBP2024-12-29
20,899,548 GBP2023-12-24
Net Assets/Liabilities
9,155,419 GBP2024-12-29
9,874,531 GBP2023-12-24
Equity
Called up share capital
100 GBP2024-12-29
100 GBP2023-12-24
100 GBP2022-12-25
Share premium
10,969,900 GBP2024-12-29
10,969,900 GBP2023-12-24
10,969,900 GBP2022-12-25
Retained earnings (accumulated losses)
-1,814,581 GBP2024-12-29
-1,095,469 GBP2023-12-24
-482,092 GBP2022-12-25
Equity
9,155,419 GBP2024-12-29
9,874,531 GBP2023-12-24
Profit/Loss
-719,112 GBP2023-12-25 ~ 2024-12-29
-613,377 GBP2022-12-26 ~ 2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-29
02022-12-26 ~ 2023-12-24
Wages/Salaries
0 GBP2023-12-25 ~ 2024-12-29
0 GBP2022-12-26 ~ 2023-12-24
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-25 ~ 2024-12-29
0 GBP2022-12-26 ~ 2023-12-24
Staff Costs/Employee Benefits Expense
0 GBP2023-12-25 ~ 2024-12-29
0 GBP2022-12-26 ~ 2023-12-24
Investments in Subsidiaries
22,240,600 GBP2024-12-29
22,240,600 GBP2023-12-24
Trade Debtors/Trade Receivables
0 GBP2024-12-29
0 GBP2023-12-24
Other Debtors
Current
0 GBP2024-12-29
0 GBP2023-12-24
Prepayments/Accrued Income
Current
0 GBP2024-12-29
0 GBP2023-12-24
Corporation Tax Payable
Current
0 GBP2024-12-29
13,286 GBP2023-12-24
Other Creditors
Current
0 GBP2024-12-29
0 GBP2023-12-24
Creditors
Current
9,043,537 GBP2024-12-29
7,181,058 GBP2023-12-24
Bank Borrowings
7,465,716 GBP2024-12-29
8,877,144 GBP2023-12-24
Total Borrowings
Current, Amounts falling due within one year
1,411,428 GBP2023-12-24
Non-current, Amounts falling due after one year
11,025,017 GBP2023-12-24

Related profiles found in government register
  • KEFCO GROUP LIMITED
    Info
    Registered number 13198395
    icon of addressFirst Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex SS4 1GP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • KEFCO GROUP LIMITED
    S
    Registered number 13198395
    icon of addressKefco House, Rochford Business Park, Cherry Orchard Way, Rochford, Essex, England, SS4 1GP
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J&J RESTAURANTS (HOLDINGS) LIMITED - 2005-05-13
    LUDGATE 304 LIMITED - 2003-09-05
    icon of addressFirst Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    604,279 GBP2024-12-29
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.