Overview
Kitroyale Ltd's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Kitroyale Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Franck Marc Carl Cassedanne | Director | 2022 | 4 yrs |
| Beth Mary Wond | Director | 2018 | 8 yrs |
Recent news and events
From the public record
- 3 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 October 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Beth Mary Wond | Director | 9 October 2018 | 2 other current boards |
| Franck Marc Carl Cassedanne | Director | 31 October 2022 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Beth Mary Wond Director · appointed 2018
- Franck Marc Carl Cassedanne Director · appointed 2022
Directors past 6 years
- Beth Mary Wond Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Beth Mary Wond Director · appointed 2018
- Franck Marc Carl Cassedanne Director · appointed 2022
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Kitroyale Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2024 | - | Not reported | Not reported | £537 | £537 | Not reported | 2 |
| 31 October 2023 | - | Not reported | Not reported | £1.11k | £1.11k | Not reported | 3 |
| 31 October 2022 | - | Not reported | Not reported | £27.96k | £27.96k | Not reported | 1 |
| 31 October 2021 | - | Not reported | Not reported | £17.15k | £17.15k | Not reported | 0 |
| 31 October 2020 | - | Not reported | Not reported | £124 | £124 | Not reported | 0 |
| 30 October 2019 | FRS102 | Not reported | Not reported | £10 | Not reported | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2024
- Next accounts due
- 31 October 2026 Due in 1 day
- Confirmation statement last made up to
- 3 December 2025
- Next confirmation statement due
- 17 December 2026 Due in 48 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 11612032
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 9 October 2018
- Registered office
- 1 Brailsford Way Brailsford Way, Walton, Milton Keynes, MK7 7FD
- Nature of business (SIC)
- 47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- 47910 Retail sale via mail order houses or via Internet
- 62020 Information technology consultancy activities
- 62090 Other information technology service activities
- Previous name
- Kitroyale.COM LtdUntil 22 October 2018
- Latest accounts
- 31 October 2024 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2024
- Next accounts due
- 31 October 2026 Due in 1 day
- Confirmation statement last made up to
- 3 December 2025
- Next confirmation statement due
- 17 December 2026 Due in 48 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 3 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 October 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Franck Marc Carl CassedannePerson · French |
| 31 October 2022 | Current |
| Ms Beth Mary WondPerson · British |
| 9 October 2018 | Current |
| Jean-Baptiste GrisonPerson · French |
| 9 October 2018 | 31 October 2022 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.