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
Terry, Martin Graham
Born in March 1947Individual (9 offsprings)Officer
2021-11-25 ~ nowOF - Director → CIF 0 - 2
Krebs, Holger
Born in October 1968Individual (2 offsprings)Officer 2021-11-25 ~ nowOF - Director → CIF 0Holger Krebs
Born in October 1968Individual (2 offsprings)Person with significant control 2021-12-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Terry, Mark James, Dr
Born in June 1980Individual (4 offsprings)Officer 2021-11-25 ~ nowOF - Director → CIF 0Dr Mark James Terry
Born in June 1980Individual (4 offsprings)Person with significant control 2021-12-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Martin Graham Terry
Born in March 1947Individual (9 offsprings)Person with significant control 2021-11-25 ~ 2024-10-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
54-56, Siemensring, Willich, D-478477, GermanyCorporatePerson with significant control2021-12-07 ~ 2021-12-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KSI HOLDINGS LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-05-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
4,220,000 GBP2025-03-31
5,105,000 GBP2024-03-31
Fixed Assets
4,220,100 GBP2025-03-31
5,105,100 GBP2024-03-31
Debtors
Current
52,678 GBP2025-03-31
77,169 GBP2024-03-31
Cash at bank and in hand
254,991 GBP2025-03-31
112,314 GBP2024-03-31
Current Assets
307,669 GBP2025-03-31
189,483 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,411,746 GBP2025-03-31
Net Current Assets/Liabilities
-1,104,077 GBP2025-03-31
-1,252,970 GBP2024-03-31
Total Assets Less Current Liabilities
3,116,023 GBP2025-03-31
3,852,130 GBP2024-03-31
Net Assets/Liabilities
360,968 GBP2025-03-31
315,134 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
187,542 GBP2025-03-31
242,609 GBP2024-03-31
Retained earnings (accumulated losses)
173,326 GBP2025-03-31
72,425 GBP2024-03-31
Equity
360,968 GBP2025-03-31
315,134 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,600 GBP2025-03-31
39,141 GBP2024-03-31
Prepayments/Accrued Income
Current
47,078 GBP2025-03-31
38,028 GBP2024-03-31
Bank Borrowings
Current
85,580 GBP2025-03-31
55,713 GBP2024-03-31
Other Remaining Borrowings
Current
20,019 GBP2025-03-31
19,933 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,248 GBP2025-03-31
3,278 GBP2024-03-31
Amounts owed to group undertakings
Current
1,021,264 GBP2025-03-31
1,150,325 GBP2024-03-31
Corporation Tax Payable
Current
23,764 GBP2024-03-31
Taxation/Social Security Payable
Current
7,657 GBP2025-03-31
12,206 GBP2024-03-31
Other Creditors
Current
162,959 GBP2025-03-31
121,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
95,019 GBP2025-03-31
55,734 GBP2024-03-31
Creditors
Current
1,411,746 GBP2025-03-31
1,442,453 GBP2024-03-31
Bank Borrowings
Non-current
2,616,587 GBP2025-03-31
3,298,327 GBP2024-03-31
Other Remaining Borrowings
Non-current
138,468 GBP2025-03-31
157,799 GBP2024-03-31
Creditors
Non-current
2,755,055 GBP2025-03-31
3,456,126 GBP2024-03-31
Net Deferred Tax Liability/Asset
-80,870 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
80,870 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 13765836
KSI HOLDINGS LTD
InfoUnit 1 Sapphire Business Park, Roundtree Way, Norwich, Norfolk NR7 8SQPRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0 KSI HOLDINGS LTD
SRegistered number 13765836Unit 1, Sapphire Business Park, Roundtree Way, Norwich, Norfolk, United Kingdom, NR7 8SQLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 1 Sapphire Business Park, Roundtree Way, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,971,092 GBP2024-12-31Person with significant control 2021-12-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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