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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 6
  • 1
    O'hara, Thomas
    Born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Melanie
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Jeannie
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew James
    Born in March 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Andrew George
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSolais House 19, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,288,552 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Tom Ohara
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chazan, David Mark
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2021-11-04
    OF - Director → CIF 0
    Mr David Mark Chazan
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Turnbull, Alan Logan
    Great Britain born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Alan Logan Turnbull
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-11-04
    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
  • 4
    Neville, Geoffrey Leslie
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2025-05-25
    OF - Director → CIF 0
  • 5
    Pugh, Richard John
    Investor born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2023-12-23
    OF - Director → CIF 0
  • 6
    icon of address13-15, York Buildings, London, United Kingdom
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    2021-11-04 ~ 2023-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KICK ICT GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
9,363,288 GBP2024-09-30
6,450,052 GBP2023-09-30
Property, Plant & Equipment
169,638 GBP2024-09-30
150,127 GBP2023-09-30
Fixed Assets - Investments
5,000,002 GBP2024-09-30
6,809,040 GBP2023-09-30
Fixed Assets
14,532,928 GBP2024-09-30
13,409,219 GBP2023-09-30
Total Inventories
39,977 GBP2024-09-30
37,125 GBP2023-09-30
Debtors
3,495,484 GBP2024-09-30
2,809,485 GBP2023-09-30
Cash at bank and in hand
2,943,457 GBP2024-09-30
885,605 GBP2023-09-30
Current Assets
6,478,918 GBP2024-09-30
3,732,215 GBP2023-09-30
Creditors
Current
13,133,698 GBP2024-09-30
6,930,631 GBP2023-09-30
Net Current Assets/Liabilities
-6,654,780 GBP2024-09-30
-3,198,416 GBP2023-09-30
Total Assets Less Current Liabilities
7,878,148 GBP2024-09-30
10,210,803 GBP2023-09-30
Creditors
Non-current
-3,865,356 GBP2023-09-30
Net Assets/Liabilities
5,312,554 GBP2024-09-30
4,222,411 GBP2023-09-30
Equity
Called up share capital
166,668 GBP2024-09-30
166,668 GBP2023-09-30
166,668 GBP2022-09-30
Capital redemption reserve
50,000 GBP2024-09-30
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
5,095,886 GBP2024-09-30
4,005,743 GBP2023-09-30
4,188,520 GBP2022-09-30
Equity
5,312,554 GBP2024-09-30
4,222,411 GBP2023-09-30
4,405,188 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-385,867 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-385,867 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,090,143 GBP2023-10-01 ~ 2024-09-30
203,090 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,090,143 GBP2023-10-01 ~ 2024-09-30
203,090 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1752023-10-01 ~ 2024-09-30
1672022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
12,094,877 GBP2024-09-30
8,183,570 GBP2023-09-30
Computer software
1,387,916 GBP2024-09-30
1,095,380 GBP2023-09-30
Intangible Assets - Gross Cost
13,482,793 GBP2024-09-30
9,278,950 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,455,374 GBP2024-09-30
2,275,691 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,119,505 GBP2024-09-30
2,828,898 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,179,683 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,290,607 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
8,639,503 GBP2024-09-30
5,907,879 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200,726 GBP2024-09-30
1,036,749 GBP2023-09-30
Furniture and fittings
216,839 GBP2024-09-30
214,925 GBP2023-09-30
Motor vehicles
18,955 GBP2024-09-30
18,955 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,436,520 GBP2024-09-30
1,270,629 GBP2023-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
90,796 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,057,198 GBP2024-09-30
919,382 GBP2023-09-30
Furniture and fittings
190,729 GBP2024-09-30
183,767 GBP2023-09-30
Motor vehicles
18,955 GBP2024-09-30
17,353 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,266,882 GBP2024-09-30
1,120,502 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,967 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
5,726 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,602 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,295 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
143,528 GBP2024-09-30
117,367 GBP2023-09-30
Furniture and fittings
26,110 GBP2024-09-30
31,158 GBP2023-09-30
Motor vehicles
1,602 GBP2023-09-30
Merchandise
39,977 GBP2024-09-30
37,125 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,010,707 GBP2024-09-30
2,441,310 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
98,076 GBP2024-09-30
9,596 GBP2023-09-30
Other Debtors
Current
13,526 GBP2024-09-30
74,795 GBP2023-09-30
Amounts owed to directors
32,642 GBP2024-09-30
47,607 GBP2023-09-30
Prepayments
Current
340,533 GBP2024-09-30
236,177 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,495,484 GBP2024-09-30
Current, Amounts falling due within one year
2,809,485 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
940,632 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,637,797 GBP2024-09-30
856,358 GBP2023-09-30
Amounts owed to group undertakings
Current
9,819,337 GBP2024-09-30
3,414,123 GBP2023-09-30
Corporation Tax Payable
Current
122,656 GBP2024-09-30
116,276 GBP2023-09-30
Other Taxation & Social Security Payable
Current
240,997 GBP2024-09-30
232,386 GBP2023-09-30
Amount of value-added tax that is payable
410,355 GBP2024-09-30
486,088 GBP2022-09-30
Other Creditors
Current
48,306 GBP2024-09-30
53,857 GBP2023-09-30
Accrued Liabilities
Current
854,250 GBP2024-09-30
830,911 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,865,356 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
940,632 GBP2023-09-30
Non-current, Between two and five year
3,200,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,117 GBP2024-09-30
215,450 GBP2023-09-30
Between one and five year
60,011 GBP2024-09-30
55,611 GBP2023-09-30
All periods
239,128 GBP2024-09-30
271,061 GBP2023-09-30
Bank Borrowings
Secured
4,805,988 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,561 GBP2024-09-30
721 GBP2023-09-30
Amounts received in advance for goods or services to be provided in the future
2,547,033 GBP2024-09-30
2,122,315 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,090,143 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,090,143 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • KICK ICT GROUP LIMITED
    Info
    Registered number SC503166
    icon of addressSolais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • KICK ICT GROUP LIMITED
    S
    Registered number Sc503166
    icon of addressSolais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
    Limited By Shares in United Kingdom
    CIF 1
  • KICK ICT GROUP LIMITED
    S
    Registered number Sc503166
    icon of addressSolais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSolais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,002,906 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2003-04-16
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
    icon of addressSolais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    205,045 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CONSILIUM SCOTLAND LIMITED - 1998-10-08
    icon of addressSolais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,103,246 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TURNKEY BUSINESS SOFTWARE LIMITED - 2022-11-01
    JENNINGS COMPETITION SERVICES LIMITED - 2009-06-26
    icon of addressSolais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CLYDE SOLUTIONS LIMITED - 2023-11-06
    icon of addressSolais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    841,792 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MILLBRY 218 LTD. - 1999-05-10
    ABCD DEVELOPMENTS LTD. - 2009-06-26
    TURNKEY INFRASTRUCTURE SOLUTIONS LIMITED - 2022-11-01
    icon of addressSolais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -14 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSolais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    TALON BUSINESS SUPPORT LIMITED - 1999-11-02
    icon of addressSolais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.