Who owns THE KAY GROUP (UK) LIMITED?

In the current sources, THE KAY GROUP (UK) LIMITED is connected to THE KAY GROUP (UK HOLDINGS) LTD, THE KAY GROUP (UK HOLDINGS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE KAY GROUP (UK) LIMITED's risk level?

WhiteIntel flags THE KAY GROUP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE KAY GROUP (UK) LIMITED appear across sources?

THE KAY GROUP (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 6
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE KAY GROUP (UK) LIMITED

Name: THE KAY GROUP (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE KAY GROUP (UK) LIMITED, Company, GB

THE KAY GROUP (UK) LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01893754). UBO chain traced 6 hops, 2 owners, 4 holdings, 9 officers. Cited to 3…

OO GB-COH-01893754Inc. 08 Mar 1985ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1985-03-08
Legal form: ltd
Activity: 47300
Registered office: Intack Self Drive The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG

/02

Also appears in

GLEIF

THE KAY GROUP (UK) LIMITEDGLEIF · lei:213800I17WSO1JDQUS53

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE KAY GROUP (UK) LIMITED
- THE KAY GROUP (UK HOLDINGS) LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

THE KAY GROUP (UK) LIMITED
- PLOT 6 CASTLEWOOD LIMITED· beneficial owner50%· via OpenOwnership
- WINSFORD GATEWAY SITE 1 MANAGEMENT COMPANY LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE KAY GROUP (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

31 Jul 2027Companies House
Accounts due
24 Dec 2026Companies House
Confirmation statement due
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2025Companies House
Latest accounts made up
08 Mar 1985Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01893754
Status: active
Type: ltd
Incorporated: 1985-03-08
Registered office: Intack Self Drive The Canal Whare, Lower Audley, Blackburn, Lancashire, BB1 1DG
SIC: 47300

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-12-24

FORMERLY KNOWN AS

KAY KEN LIMITED
EAST LANCASHIRE MOTOR TRADE CONSULTANTS LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£11,597,647
Net assets	£46,987,121
Cash	£18,497,502
Shareholder funds	£111
Fixed assets	£43,591,311
Current assets	£30,182,332
Employees	3

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

10 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COX, Richard Stephen
- director · British · appointed 2003-03-13 · Companies House
●
FIELDING, Simon Lee
- secretary · British · appointed 2004-07-01 · Companies House
- director · British · appointed 2003-03-13 · Companies House
●
GRAHAM, Ashley Jayne
- director · British · appointed 2020-08-19 · Companies House
●
HOWARD, Adam Lee
- director · British · appointed 2021-11-01 · Companies House
●
KAY, Jean
- director · British · Companies House
●
KAY, Kenneth Anthony
- director · British · Companies House
- secretary · British · resigned · Companies House
■
The Kay Group (Uk Holdings) Ltd
- corporate PSC · 75–100% shares · England · since 2016-05-01 · CH · PSC register
Also holds roles at 3 other companies
- INTACK SELF DRIVE LIMITEDbeneficial owner
- Mrs Jean Kaybeneficial owner
- Mr Kenneth Anthony Kaybeneficial owner
●
ENTWISTLE, Robin Norman
- director · British · appointed 2003-03-13 · resigned · Companies House
●
PLOT 6 CASTLEWOOD LIMITED
Also holds roles at 2 other companies
- CLOWES DEVELOPMENTS (UK) LIMITEDbeneficial owner
- CHATTOR LIMITEDbeneficial owner
●
WINSFORD GATEWAY SITE 1 MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- RULA DEVELOPMENTS LIMITEDbeneficial owner

10 parties · 7 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns THE KAY GROUP (UK) LIMITED?: In the current sources, THE KAY GROUP (UK) LIMITED is connected to THE KAY GROUP (UK HOLDINGS) LTD, THE KAY GROUP (UK HOLDINGS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE KAY GROUP (UK) LIMITED's risk level?: WhiteIntel flags THE KAY GROUP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE KAY GROUP (UK) LIMITED appear across sources?: THE KAY GROUP (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE KAY GROUP (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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