logo
explain how to read the page

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
    Buchanan, Jamie Alister
    Director born in June 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Jamie Alister Buchanan
    Born in June 1976
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Pearce, Timothy Steven
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Steven Pearce
    Born in January 1986
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-06-20 ~ 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
Ceased 1
  • Stanley, David Powell
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2023-03-16
    OF - Director → CIF 0
parent relation
Company in focus

KILLEARN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
479,321 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
3,325 GBP2024-03-31
104,003 GBP2023-03-31
Current Assets
482,646 GBP2024-03-31
104,103 GBP2023-03-31
Net Current Assets/Liabilities
22,626 GBP2024-03-31
59,618 GBP2023-03-31
Net Assets/Liabilities
22,636 GBP2024-03-31
59,628 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
22,536 GBP2024-03-31
59,528 GBP2023-03-31
Equity
22,636 GBP2024-03-31
59,628 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-07-22 ~ 2023-03-31
Other Investments Other Than Loans
10 GBP2024-03-31
10 GBP2023-03-31
Trade Debtors/Trade Receivables
6,000 GBP2024-03-31
Other Debtors
473,321 GBP2024-03-31
100 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,772 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,876 GBP2024-03-31
40,685 GBP2023-03-31
Other Creditors
Amounts falling due within one year
428,372 GBP2024-03-31
3,800 GBP2023-03-31
Related profiles found in government register
  • KILLEARN HOLDINGS LTD
    Info
    Registered number 14250722
    icon of addressGround Floor, Sterling House Outrams Wharf, Little Eaton, Derby DE21 5EL
    Private Limited Company incorporated on 2022-07-22 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • KILLEARN HOLDINGS LTD
    S
    Registered number 14250722
    icon of addressGround Floor, Sterling House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KILLEARN HOLDINGS LTD
    S
    Registered number 14250722
    icon of addressSterling House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
    Limited Company in Companies House Uk, England
    CIF 2
    Limited Company in Engand, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSterling House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-15 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressSpeedwell Mill Old Coach Road, Tansley, Matlock, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSpeedwell Mill Old Coach Road, Tansley, Matlock, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,797,122 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressStirling House 1 Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • COGENT MODULAR LIMITED - 2022-09-29
    icon of addressThe Loft House Criftin Enterprise Centre, Criftin Farm, Oxton Road, Epperstone, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,136 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-23 ~ 2023-06-15
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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