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 2
  • 1
    Kettlewell, Thomas Stephen
    Shipbroker born in March 1963
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ now
    OF - Director → CIF 0
  • 2
    121, Boothferry Road, Goole, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,405,677 GBP2023-07-31
    Person with significant control
    2021-11-30 ~ 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 8
  • 1
    Mr Adam Cooper
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2019-09-12 ~ 2021-11-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Kettlewell, Richard John
    Ship Broker born in October 1964
    Individual
    Officer
    1995-10-31 ~ 2017-09-29
    OF - Director → CIF 0
    Kettlewell, Richard John
    Individual
    Officer
    2006-05-31 ~ 2017-09-29
    OF - Secretary → CIF 0
    Mr Richard John Kettlewell
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Has significant influence or control → CIF 0
  • 3
    Kettlewell, Jeremy John
    Chartered Shipbroker born in August 1944
    Individual
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
    Kettlewell, Jeremy John
    Individual
    Officer
    ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Mrs Jennifer Kate Vincent
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Mr Thomas Stephen Kettlewell
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Anne Bew Kettlewell
    Born in July 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Kettlewell, Thomas Anthony Willmott
    Ship Broker born in May 1937
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Mr Adrian Carroll
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2019-09-12 ~ 2021-11-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

THOS.E.KETTLEWELL & SON LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
82022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
Property, Plant & Equipment
133,938 GBP2023-07-31
133,878 GBP2022-07-31
Fixed Assets - Investments
131,591 GBP2023-07-31
130,341 GBP2022-07-31
Fixed Assets
265,529 GBP2023-07-31
264,219 GBP2022-07-31
Debtors
390,959 GBP2023-07-31
1,047,773 GBP2022-07-31
Cash at bank and in hand
537,507 GBP2023-07-31
1,354,578 GBP2022-07-31
Current Assets
928,466 GBP2023-07-31
2,402,351 GBP2022-07-31
Creditors
Amounts falling due within one year
669,709 GBP2023-07-31
1,170,506 GBP2022-07-31
Net Current Assets/Liabilities
258,757 GBP2023-07-31
1,231,845 GBP2022-07-31
Total Assets Less Current Liabilities
524,286 GBP2023-07-31
1,496,064 GBP2022-07-31
Net Assets/Liabilities
524,286 GBP2023-07-31
1,496,064 GBP2022-07-31
Equity
Called up share capital
1,850 GBP2023-07-31
1,850 GBP2022-07-31
Capital redemption reserve
875 GBP2023-07-31
875 GBP2022-07-31
Retained earnings (accumulated losses)
521,561 GBP2023-07-31
1,493,339 GBP2022-07-31
Equity
524,286 GBP2023-07-31
1,496,064 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-08-01 ~ 2023-07-31
Motor vehicles
0.252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
194,627 GBP2023-07-31
182,224 GBP2022-07-31
Motor vehicles
233,602 GBP2023-07-31
188,454 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
428,229 GBP2023-07-31
370,678 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,960 GBP2023-07-31
135,825 GBP2022-07-31
Motor vehicles
150,331 GBP2023-07-31
100,975 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,291 GBP2023-07-31
236,800 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,135 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
49,356 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,491 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
50,667 GBP2023-07-31
46,399 GBP2022-07-31
Motor vehicles
83,271 GBP2023-07-31
87,479 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
190,713 GBP2023-07-31
189,463 GBP2022-07-31
Non-current
131,591 GBP2023-07-31
130,341 GBP2022-07-31
Trade Debtors/Trade Receivables
204,950 GBP2023-07-31
278,616 GBP2022-07-31
Prepayments/Accrued Income
88,379 GBP2023-07-31
231,662 GBP2022-07-31
Other Debtors
86,248 GBP2023-07-31
7,566 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
196,845 GBP2023-07-31
420,574 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
397,264 GBP2023-07-31
673,616 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
46,220 GBP2023-07-31
41,696 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,184 GBP2023-07-31
4,101 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,574 GBP2023-07-31
669 GBP2022-07-31
Related profiles found in government register
  • THOS.E.KETTLEWELL & SON LIMITED
    Info
    Registered number 00276569
    121 Boothferry Road, Goole, East Yorkshire DN14 6AZ
    Private Limited Company incorporated on 1933-06-02 (92 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • THOS.E.KETTLEWELL & SON LIMITED
    S
    Registered number 00276569
    121, Boothferry Road, Goole, England, DN14 6AZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    121 Boothferry Road, Goole, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,510 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NORTHERN MOTORWAY WAREHOUSING LIMITED - 1997-07-11
    BENCHFORD LIMITED - 1997-02-06
    121 Boothferry Road, Goole, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -16,471 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    121 Boothferry Road, Goole, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.