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
    Burke, Emma Rachel
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Hansford, Naomi
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nigel John
    Managing Director born in February 1948
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Jeanes, Francis David
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Francis David Jeanes
    Born in September 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Bagwell, Graham
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Terence Leslie Edward
    Farmer born in December 1944
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Jeanes, Richard John
    Farmer Director born in November 1944
    Individual
    Officer
    1998-09-16 ~ 2015-01-17
    OF - Director → CIF 0
  • 2
    Jeanes, Metford Arthur
    Farmer born in May 1920
    Individual
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 3
    Tanner, Marion
    Director born in January 1920
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 4
    Dolding, Philip James
    Public Works Contractor born in March 1948
    Individual
    Officer
    1993-12-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Hill, Michael Froude
    Director born in April 1934
    Individual
    Officer
    ~ 2022-01-10
    OF - Director → CIF 0
  • 6
    Harvey, Peter John
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-12-03
    OF - Director → CIF 0
  • 7
    Mear, Harold Thomas
    Company Secretary
    Individual
    Officer
    2001-09-14 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 8
    Scott, Brian Frederick Ernest
    Individual
    Officer
    ~ 2001-09-14
    OF - Secretary → CIF 0
  • 9
    Henderson, Magnus
    Director born in April 1927
    Individual
    Officer
    ~ 1998-02-04
    OF - Director → CIF 0
parent relation
Company in focus

KELLANDS (HOLDINGS) LIMITED

Previous name
HENRY KELLAND & CO.LIMITED - 1984-01-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,205,000 GBP2023-12-31
1,213,000 GBP2022-12-31
Fixed Assets - Investments
104,994 GBP2023-12-31
104,994 GBP2022-12-31
Fixed Assets
1,309,994 GBP2023-12-31
1,317,994 GBP2022-12-31
Total Inventories
1,214 GBP2023-12-31
18,309 GBP2022-12-31
Debtors
1,040,508 GBP2023-12-31
451,587 GBP2022-12-31
Cash at bank and in hand
8,007 GBP2023-12-31
597,997 GBP2022-12-31
Current Assets
1,049,729 GBP2023-12-31
1,067,893 GBP2022-12-31
Creditors
Current
55,356 GBP2023-12-31
117,735 GBP2022-12-31
Net Current Assets/Liabilities
994,373 GBP2023-12-31
950,158 GBP2022-12-31
Total Assets Less Current Liabilities
2,304,367 GBP2023-12-31
2,268,152 GBP2022-12-31
Net Assets/Liabilities
2,258,867 GBP2023-12-31
2,226,152 GBP2022-12-31
Equity
Called up share capital
884,733 GBP2023-12-31
884,733 GBP2022-12-31
884,733 GBP2021-12-31
Revaluation reserve
550,400 GBP2023-12-31
550,400 GBP2022-12-31
550,400 GBP2021-12-31
Capital redemption reserve
56,003 GBP2023-12-31
56,003 GBP2022-12-31
56,003 GBP2021-12-31
Retained earnings (accumulated losses)
767,731 GBP2023-12-31
735,016 GBP2022-12-31
647,400 GBP2021-12-31
Equity
2,258,867 GBP2023-12-31
2,226,152 GBP2022-12-31
2,138,536 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-44,237 GBP2023-01-01 ~ 2023-12-31
-44,237 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-44,237 GBP2023-01-01 ~ 2023-12-31
-44,237 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
76,952 GBP2023-01-01 ~ 2023-12-31
131,853 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
76,952 GBP2023-01-01 ~ 2023-12-31
131,853 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,285,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,000 GBP2023-12-31
72,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,205,000 GBP2023-12-31
1,213,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
104,994 GBP2022-12-31
Investments in Group Undertakings
104,994 GBP2023-12-31
104,994 GBP2022-12-31
Finished Goods
1,214 GBP2023-12-31
18,309 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,587 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,040,508 GBP2023-12-31
429,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,040,508 GBP2023-12-31
451,587 GBP2022-12-31
Trade Creditors/Trade Payables
Current
634 GBP2023-12-31
634 GBP2022-12-31
Corporation Tax Payable
Current
11,333 GBP2023-12-31
21,898 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,722 GBP2023-12-31
55,477 GBP2022-12-31
Other Creditors
Current
18,167 GBP2023-12-31
18,226 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,500 GBP2023-12-31
42,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
884,733 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
76,952 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
76,952 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KELLANDS (HOLDINGS) LIMITED
    Info
    HENRY KELLAND & CO.LIMITED - 1984-01-20
    Registered number 00434982
    Salmon Parade, Bridgwater, Somerset TA6 5JY
    Private Limited Company incorporated on 1947-05-12 (78 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • KELLANDS (HOLDINGS) LIMITED
    S
    Registered number 434982
    Salmon Parade, Salmon Parade, Bridgwater, England, TA6 5JY
    Ltd in Company House, England
    CIF 1
  • KELLANDS (HOLDINGS) LTD
    S
    Registered number 00434982
    Kellands (holdings) Ltd, Salmon Parade, Bridgwater, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
  • KELLANDS (HOLDINGS) LTD
    S
    Registered number 00434982
    Salmon Parade, Salmon Parade, Bridgwater, United Kingdom, TA6 5JY
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Salmon Parade, Bridgwater, Somerset
    Active Corporate (6 parents)
    Equity (Company account)
    6,020,893 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ 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
    HENRY KELLAND & CO. LIMITED - 2018-04-26
    HUNTSPILL PROPERTIES LIMITED - 1994-08-19
    Kellands (plant Sales) Ltd, Salmon Parade, Bridgwater, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,874 GBP2023-12-31
    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
Ceased 1
  • Brymar Stowell Hill Road, Tytherington, Wotton Under Edge, Gloucester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-01-14 ~ 2021-08-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.