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 3
  • 1
    Kitchin, Thomas William
    Chef born in June 1977
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ now
    OF - director → CIF 0
    Mr Thomas William Kitchin
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kitchin, Ronald John Mclellan
    Property Developer born in August 1947
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ now
    OF - director → CIF 0
  • 3
    Kitchin, Michaela Berselius
    Restauranteur born in September 1975
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ now
    OF - director → CIF 0
    Mrs Michaela Berselius Kitchin
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Southcott, Veronica
    Accountant born in September 1966
    Individual
    Officer
    2016-01-01 ~ 2021-11-14
    OF - director → CIF 0
    Southcott, Veronica
    Individual
    Officer
    2015-06-29 ~ 2021-11-14
    OF - secretary → CIF 0
parent relation
Company in focus

KALL BRAND LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Debtors
Non-current
6,913 GBP2024-06-30
10,915 GBP2023-06-30
Current
18,098 GBP2024-06-30
22,568 GBP2023-06-30
Cash at bank and in hand
147,728 GBP2024-06-30
112,144 GBP2023-06-30
Current Assets
172,739 GBP2024-06-30
145,627 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-157,266 GBP2024-06-30
-130,793 GBP2023-06-30
Net Current Assets/Liabilities
15,473 GBP2024-06-30
14,834 GBP2023-06-30
Total Assets Less Current Liabilities
15,473 GBP2024-06-30
14,834 GBP2023-06-30
Net Assets/Liabilities
15,473 GBP2024-06-30
14,834 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Share premium
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Retained earnings (accumulated losses)
12,471 GBP2024-06-30
11,832 GBP2023-06-30
Equity
15,473 GBP2024-06-30
14,834 GBP2023-06-30
Other Debtors
Non-current
6,913 GBP2024-06-30
10,915 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,810 GBP2024-06-30
1,895 GBP2023-06-30
Other Debtors
Current
4,366 GBP2024-06-30
4,366 GBP2023-06-30
Prepayments/Accrued Income
Current
8,922 GBP2024-06-30
16,307 GBP2023-06-30
Taxation/Social Security Payable
Current
70,639 GBP2024-06-30
26,798 GBP2023-06-30
Other Creditors
Current
24,097 GBP2024-06-30
45,532 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
62,530 GBP2024-06-30
58,463 GBP2023-06-30
Creditors
Current
157,266 GBP2024-06-30
130,793 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-06-30
5 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-06-30
5 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.012023-07-01 ~ 2024-06-30

  • KALL BRAND LTD
    Info
    Registered number SC509568
    Macdonald House 108 Commercial Street, Leith, Edinburgh EH6 6NF
    Private Limited Company incorporated on 2015-06-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.