logo
explain how to read the page

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
    Jeanes, Francis David
    Born in September 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Francis David Jeanes
    Born in September 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Nigel John
    Born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Emma Rachel
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Bagwell, Graham
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Terence Leslie Edward
    Born in December 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Hansford, Naomi
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Scott, Brian Frederick Ernest
    Individual
    Officer
    icon of calendar ~ 2001-09-14
    OF - Secretary → CIF 0
  • 2
    Jeanes, Metford Arthur
    Farmer born in May 1920
    Individual
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 3
    Henderson, Magnus
    Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1998-02-04
    OF - Director → CIF 0
  • 4
    Dolding, Philip James
    Public Works Contractor born in March 1948
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Jeanes, Richard John
    Farmer Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2015-01-17
    OF - Director → CIF 0
  • 6
    Harvey, Peter John
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-03
    OF - Director → CIF 0
  • 7
    Tanner, Marion
    Director born in January 1920
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 8
    Hill, Michael Froude
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Mear, Harold Thomas
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2016-04-30
    OF - Secretary → 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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,197,000 GBP2024-12-31
1,205,000 GBP2023-12-31
Fixed Assets - Investments
104,994 GBP2024-12-31
104,994 GBP2023-12-31
Fixed Assets
1,301,994 GBP2024-12-31
1,309,994 GBP2023-12-31
Total Inventories
1,214 GBP2024-12-31
1,214 GBP2023-12-31
Debtors
894,519 GBP2024-12-31
1,040,508 GBP2023-12-31
Cash at bank and in hand
214,551 GBP2024-12-31
8,007 GBP2023-12-31
Current Assets
1,110,284 GBP2024-12-31
1,049,729 GBP2023-12-31
Creditors
Current
71,212 GBP2024-12-31
55,356 GBP2023-12-31
Net Current Assets/Liabilities
1,039,072 GBP2024-12-31
994,373 GBP2023-12-31
Total Assets Less Current Liabilities
2,341,066 GBP2024-12-31
2,304,367 GBP2023-12-31
Net Assets/Liabilities
2,292,066 GBP2024-12-31
2,258,867 GBP2023-12-31
Equity
Called up share capital
884,733 GBP2024-12-31
884,733 GBP2023-12-31
884,733 GBP2022-12-31
Revaluation reserve
550,400 GBP2024-12-31
550,400 GBP2023-12-31
550,400 GBP2022-12-31
Capital redemption reserve
56,003 GBP2024-12-31
56,003 GBP2023-12-31
56,003 GBP2022-12-31
Retained earnings (accumulated losses)
800,930 GBP2024-12-31
767,731 GBP2023-12-31
735,016 GBP2022-12-31
Equity
2,292,066 GBP2024-12-31
2,258,867 GBP2023-12-31
2,226,152 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-44,236 GBP2024-01-01 ~ 2024-12-31
-44,237 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-44,236 GBP2024-01-01 ~ 2024-12-31
-44,237 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
77,435 GBP2024-01-01 ~ 2024-12-31
76,952 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
77,435 GBP2024-01-01 ~ 2024-12-31
76,952 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,285,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,000 GBP2024-12-31
80,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,197,000 GBP2024-12-31
1,205,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
104,994 GBP2023-12-31
Investments in Group Undertakings
104,994 GBP2024-12-31
104,994 GBP2023-12-31
Finished Goods
1,214 GBP2024-12-31
1,214 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
884,439 GBP2024-12-31
1,040,508 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
10,080 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
894,519 GBP2024-12-31
Current, Amounts falling due within one year
1,040,508 GBP2023-12-31
Trade Creditors/Trade Payables
Current
634 GBP2024-12-31
634 GBP2023-12-31
Corporation Tax Payable
Current
11,333 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,722 GBP2023-12-31
Other Creditors
Current
19,628 GBP2024-12-31
18,167 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,950 GBP2024-12-31
3,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,000 GBP2024-12-31
45,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
884,733 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
77,435 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
77,435 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • KELLANDS (HOLDINGS) LIMITED
    Info
    HENRY KELLAND & CO.LIMITED - 1984-01-20
    Registered number 00434982
    icon of addressSalmon Parade, Bridgwater, Somerset TA6 5JY
    PRIVATE LIMITED COMPANY incorporated on 1947-05-12 (78 years 8 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
    icon of addressSalmon Parade, Salmon Parade, Bridgwater, England, TA6 5JY
    Ltd in Company House, England
    CIF 1
  • KELLANDS (HOLDINGS) LTD
    S
    Registered number 00434982
    icon of addressKellands (holdings) Ltd, Salmon Parade, Bridgwater, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
  • KELLANDS (HOLDINGS) LTD
    S
    Registered number 00434982
    icon of addressSalmon 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
    icon of addressSalmon Parade, Bridgwater, Somerset
    Active Corporate (6 parents)
    Equity (Company account)
    6,543,639 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HENRY KELLAND & CO. LIMITED - 2018-04-26
    HUNTSPILL PROPERTIES LIMITED - 1994-08-19
    icon of addressKellands (plant Sales) Ltd, Salmon Parade, Bridgwater, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    61,712 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressBrymar 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
    icon of calendar 2021-01-14 ~ 2021-08-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.