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
  • Parker, Karl Roy
    Director born in November 1988
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Karl Roy Parker
    Born in November 1988
    Individual (7 offsprings)
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KP HOLDINGS (NORTH WEST) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2023-12-31
02022-01-27 ~ 2023-01-31
Fixed Assets - Investments
100 GBP2023-12-31
Debtors
469 GBP2023-12-31
10 GBP2023-01-31
Cash at bank and in hand
413,633 GBP2023-12-31
Current Assets
414,102 GBP2023-12-31
10 GBP2023-01-31
Net Current Assets/Liabilities
414,102 GBP2023-12-31
10 GBP2023-01-31
Total Assets Less Current Liabilities
414,202 GBP2023-12-31
10 GBP2023-01-31
Equity
Called up share capital
100 GBP2023-12-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
414,102 GBP2023-12-31
Equity
414,202 GBP2023-12-31
10 GBP2023-01-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
469 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
469 GBP2023-12-31
10 GBP2023-01-31

Related profiles found in government register
  • KP HOLDINGS (NORTH WEST) LIMITED
    Info
    Registered number 13875541
    Suite 2, 3rd Floor Churchill House, Regent Road, Stoke-on-trent, Staffordshire ST1 3JJ
    Private Limited Company incorporated on 2022-01-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • KP HOLDINGS (NORTH WEST) LIMITED
    S
    Registered number 13875541
    7-9, Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • KP HOLDINGS (NORTH WEST) LIMITED
    S
    Registered number 13875541
    Suite 2, 3rd Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, England, ST1 3JJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2, 3rd Floor Churchill House, Regent Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,491 GBP2023-12-31
    Person with significant control
    2022-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 2, 3rd Floor Churchill House, Regent Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,067,846 GBP2023-12-31
    Person with significant control
    2023-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.