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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 2
  • 1
    Urbaniak, Slawomir Tadeusz
    Building Contractor born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Slawomir Tadeusz Urbaniak
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Breen, Michael Joseph
    Project Manager born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Breen
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

63KT89ER LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
100 GBP2024-07-31
Investment Property
1,496,032 GBP2024-07-31
1,041,766 GBP2023-07-31
Fixed Assets
1,496,132 GBP2024-07-31
1,041,766 GBP2023-07-31
Debtors
23,819 GBP2024-07-31
9,028 GBP2023-07-31
Cash at bank and in hand
175,278 GBP2024-07-31
51,807 GBP2023-07-31
Current Assets
199,097 GBP2024-07-31
60,835 GBP2023-07-31
Creditors
Current
2,136,339 GBP2024-07-31
1,270,330 GBP2023-07-31
Net Current Assets/Liabilities
-1,937,242 GBP2024-07-31
-1,209,495 GBP2023-07-31
Total Assets Less Current Liabilities
-441,110 GBP2024-07-31
-167,729 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-441,210 GBP2024-07-31
-167,829 GBP2023-07-31
Equity
-441,110 GBP2024-07-31
-167,729 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-07-15 ~ 2023-07-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-07-31
Cost valuation
100 GBP2024-07-31
Investments in Group Undertakings
100 GBP2024-07-31
Investment Property - Fair Value Model
1,496,032 GBP2024-07-31
1,041,766 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,979 GBP2024-07-31
5,610 GBP2023-07-31
Other Debtors
Current
2,750 GBP2023-07-31
Prepayments/Accrued Income
Current
17,840 GBP2024-07-31
668 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
23,819 GBP2024-07-31
Current, Amounts falling due within one year
9,028 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
1,403,000 GBP2024-07-31
1,265,000 GBP2023-07-31
Amounts owed to group undertakings
Current
100 GBP2024-07-31
Other Creditors
Current
725,492 GBP2024-07-31
3,650 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
7,747 GBP2024-07-31
1,680 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
1,265,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-07-31
Class 3 ordinary share
50 shares2024-07-31

Related profiles found in government register
  • 63KT89ER LTD
    Info
    Registered number 14237961
    icon of address42 Lytton Road, New Barnet, Barnet, Herts EN5 5BY
    Private Limited Company incorporated on 2022-07-15 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • 63KT89ER LTD
    S
    Registered number 14237961
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42 Lytton Road, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.