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 5
  • 1
    Holyfield, Matthew John
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2024-05-08 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Danglard, Susan
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Alastair Peter
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2024-05-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Danglard, David
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Mr David Danglard
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2024-03-02 ~ 2024-05-08
    PE - Has significant influence or controlCIF 0
  • 5
    17221, Von Karman Ave, Irvine, California, United States
    Corporate (1 offspring)
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

K1 SPEED JV UK LTD

Period: 2024-03-02 ~ now
Company number: 15536172
Registered name
K1 SPEED JV UK LTD - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
1,896,643 GBP2024-12-31
1,078,398 GBP2024-03-01
Fixed Assets
1,896,643 GBP2024-12-31
Debtors
2,255,736 GBP2024-12-31
Cash at bank and in hand
36,768 GBP2024-12-31
Current Assets
2,292,504 GBP2024-12-31
Net Current Assets/Liabilities
-2,443,473 GBP2024-12-31
Total Assets Less Current Liabilities
-546,830 GBP2024-12-31
Net Assets/Liabilities
-546,830 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Share premium
1,137,900 GBP2024-12-31
Retained earnings (accumulated losses)
-1,684,830 GBP2024-12-31
Average Number of Employees
262024-03-02 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,078,398 GBP2024-12-31
1,078,398 GBP2024-03-01
Land and buildings, Owned/Freehold
250,000 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
238,972 GBP2024-12-31
Plant and equipment
405,916 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,125 GBP2024-03-02 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,555 GBP2024-03-02 ~ 2024-12-31
Plant and equipment
39,631 GBP2024-03-02 ~ 2024-12-31
Furniture and fittings
62,022 GBP2024-03-02 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,125 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,555 GBP2024-12-31
Plant and equipment
39,631 GBP2024-12-31
Furniture and fittings
62,022 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
246,875 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
236,417 GBP2024-12-31
Plant and equipment
366,285 GBP2024-12-31
Furniture and fittings
1,016,376 GBP2024-12-31
1,078,398 GBP2024-03-01
Property, Plant & Equipment - Gross Cost
2,008,098 GBP2024-12-31
1,078,398 GBP2024-03-01
Computers
34,812 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,122 GBP2024-03-02 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,455 GBP2024-03-02 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,122 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,455 GBP2024-12-31
Property, Plant & Equipment
Computers
30,690 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
407,510 GBP2024-12-31
Trade Creditors/Trade Payables
Current
695,269 GBP2024-12-31
Other Remaining Borrowings
Current
2,416,408 GBP2024-12-31
Amounts owed to group undertakings
Current
647,187 GBP2024-12-31
Other Taxation & Social Security Payable
Current
60,873 GBP2024-12-31

Related profiles found in government register
  • K1 SPEED JV UK LTD
    Info
    Registered number 15536172
    2 Marylebone Road, London NW1 4DF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-02 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • K1 SPEED JV UK LTD
    S
    Registered number 15536172
    2, Marylebone Road, London, England, NW1 4DF
    Private Limited Company in Companies House, England
    CIF 1
  • K1 SPEED JV UK LTD
    S
    Registered number 15536172
    2, Marylebone Road, London, United Kingdom, NW1 4DF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL KARTS STAR CITY LIMITED
    14770664
    Unit 12 Star City, Watson Road, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    K1 SPEED CANARY WHARF LIMITED
    - now 13137970
    CAPITAL KARTS LONDON LIMITED
    - 2025-11-20 13137970
    Capital Karts London Limited P4 15 Cabot Square, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.