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 3
  • 1
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Kendall, Nigel Robert
    Inspector born in June 1952
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2009-12-08
    OF - Director → CIF 0
  • 3
    Smith, Patricia Anne
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Secretary → CIF 0
  • 4
    Kendall, Robert Mason
    Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 2008-02-10
    OF - Director → CIF 0
  • 5
    Kendall, Nicholas Arthur
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 2018-02-22
    OF - Director → CIF 0
    Mr Nicholas Arthur Kendall
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Knight Manson, Donna Suzan
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 7
    Chambers, Barrie William
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 8
    Kendall, William
    Director born in April 1920
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
    Kendall, John William
    Project Leader born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-05-01
    OF - Director → CIF 0
    Kendall, Peter William
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-02-22
    OF - Director → CIF 0
    Mr Peter William Kendall
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Coombs, Alan John
    Senior Lecturer born in August 1948
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2009-12-08
    OF - Director → CIF 0
  • 10
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Kendall, Richard Charles
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-02-22
    OF - Director → CIF 0
    Mr Richard Charles Kendall
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Coombs, Margaret Jean
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2009-12-08
    OF - Director → CIF 0
  • 13
    Radcliffe, Suzanne Dianne
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2003-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KENDALL BROS. (PORTSMOUTH) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-04-01 ~ 2018-03-31
Turnover/Revenue
18,004,060 GBP2017-04-01 ~ 2018-03-31
16,961,933 GBP2016-04-01 ~ 2017-03-31
Cost of Sales
9,796,861 GBP2017-04-01 ~ 2018-03-31
10,804,377 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
8,207,199 GBP2017-04-01 ~ 2018-03-31
6,157,556 GBP2016-04-01 ~ 2017-03-31
Distribution Costs
3,182,015 GBP2017-04-01 ~ 2018-03-31
2,969,204 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
1,897,717 GBP2017-04-01 ~ 2018-03-31
1,508,510 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
3,497,212 GBP2017-04-01 ~ 2018-03-31
2,059,232 GBP2016-04-01 ~ 2017-03-31
Interest Payable/Similar Charges (Finance Costs)
62,604 GBP2017-04-01 ~ 2018-03-31
50,495 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
3,434,608 GBP2017-04-01 ~ 2018-03-31
2,258,737 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
646,560 GBP2017-04-01 ~ 2018-03-31
365,819 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
2,788,048 GBP2017-04-01 ~ 2018-03-31
1,892,918 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
2,788,048 GBP2017-04-01 ~ 2018-03-31
1,892,918 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
11,161,471 GBP2018-03-31
11,153,898 GBP2017-03-31
Fixed Assets - Investments
20,100 GBP2018-03-31
20,100 GBP2017-03-31
Fixed Assets
11,181,571 GBP2018-03-31
11,173,998 GBP2017-03-31
Total Inventories
195,967 GBP2018-03-31
143,936 GBP2017-03-31
Debtors
4,751,453 GBP2018-03-31
4,493,122 GBP2017-03-31
Cash at bank and in hand
945,064 GBP2018-03-31
127,423 GBP2017-03-31
Current Assets
5,892,484 GBP2018-03-31
4,764,481 GBP2017-03-31
Creditors
Current
3,922,041 GBP2018-03-31
3,784,559 GBP2017-03-31
Net Current Assets/Liabilities
1,970,443 GBP2018-03-31
979,922 GBP2017-03-31
Total Assets Less Current Liabilities
13,152,014 GBP2018-03-31
12,153,920 GBP2017-03-31
Net Assets/Liabilities
12,560,429 GBP2018-03-31
9,772,381 GBP2017-03-31
Equity
Called up share capital
8,136 GBP2018-03-31
8,136 GBP2017-03-31
Share premium
82,183 GBP2018-03-31
82,183 GBP2017-03-31
82,183 GBP2016-03-31
Revaluation reserve
2,689,712 GBP2018-03-31
2,689,712 GBP2017-03-31
2,689,712 GBP2016-03-31
Capital redemption reserve
16,535 GBP2018-03-31
16,535 GBP2017-03-31
16,535 GBP2016-03-31
Retained earnings (accumulated losses)
9,763,863 GBP2018-03-31
6,975,815 GBP2017-03-31
5,082,897 GBP2016-03-31
Equity
12,560,429 GBP2018-03-31
9,772,381 GBP2017-03-31
7,871,327 GBP2016-03-31
Issue of Equity Instruments
Called up share capital
8,136 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,788,048 GBP2017-04-01 ~ 2018-03-31
1,892,918 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
8,136 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
308,765 GBP2017-04-01 ~ 2018-03-31
166,387 GBP2016-04-01 ~ 2017-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,290 GBP2017-04-01 ~ 2018-03-31
144,415 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
3,224,621 GBP2017-04-01 ~ 2018-03-31
2,187,428 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
762017-04-01 ~ 2018-03-31
672016-04-01 ~ 2017-03-31
Director Remuneration
259,408 GBP2017-04-01 ~ 2018-03-31
260,614 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,153,553 GBP2017-04-01 ~ 2018-03-31
850,439 GBP2016-04-01 ~ 2017-03-31
Audit Fees/Expenses
13,030 GBP2017-04-01 ~ 2018-03-31
9,080 GBP2016-04-01 ~ 2017-03-31
Current Tax for the Period
648,468 GBP2017-04-01 ~ 2018-03-31
278,282 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2017-04-01 ~ 2018-03-31
20 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,492,922 GBP2018-03-31
3,492,922 GBP2017-03-31
Plant and equipment
5,338,251 GBP2018-03-31
5,098,884 GBP2017-03-31
Furniture and fittings
5,901,213 GBP2018-03-31
5,258,257 GBP2017-03-31
Motor vehicles
3,635,272 GBP2018-03-31
3,486,994 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
18,367,658 GBP2018-03-31
17,337,057 GBP2017-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-157,500 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
-106,811 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-264,311 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,804 GBP2018-03-31
28,087 GBP2017-03-31
Plant and equipment
4,514,372 GBP2018-03-31
4,337,836 GBP2017-03-31
Furniture and fittings
803,435 GBP2018-03-31
262,913 GBP2017-03-31
Motor vehicles
1,852,576 GBP2018-03-31
1,554,323 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,206,187 GBP2018-03-31
6,183,159 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,717 GBP2017-04-01 ~ 2018-03-31
Plant and equipment
242,698 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
540,522 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
362,616 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,153,553 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-66,162 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
-64,363 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-130,525 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
3,457,118 GBP2018-03-31
3,464,835 GBP2017-03-31
Plant and equipment
823,879 GBP2018-03-31
761,048 GBP2017-03-31
Furniture and fittings
5,097,778 GBP2018-03-31
4,995,344 GBP2017-03-31
Motor vehicles
1,782,696 GBP2018-03-31
1,932,671 GBP2017-03-31
Raw Materials
195,967 GBP2018-03-31
143,936 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
2,181,558 GBP2018-03-31
2,152,821 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
2,313,251 GBP2018-03-31
2,123,791 GBP2017-03-31
Other Debtors
Current
50 GBP2018-03-31
Prepayments/Accrued Income
Current
256,594 GBP2018-03-31
216,510 GBP2017-03-31
Debtors
Current
4,751,453 GBP2018-03-31
4,493,122 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
260,881 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
397,185 GBP2018-03-31
434,815 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1,987,543 GBP2018-03-31
1,984,290 GBP2017-03-31
Amounts owed to group undertakings
Current
5,939 GBP2018-03-31
Corporation Tax Payable
Current
468,468 GBP2018-03-31
98,282 GBP2017-03-31
Taxation/Social Security Payable
Current
211,177 GBP2018-03-31
81,716 GBP2017-03-31
Other Creditors
Current
98,492 GBP2018-03-31
52,810 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
273,892 GBP2018-03-31
227,871 GBP2017-03-31
Bank Borrowings
Non-current
1,523,672 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
236,883 GBP2018-03-31
501,257 GBP2017-03-31
Bank Borrowings
Current, Amounts falling due within one year
260,881 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
236,883 GBP2018-03-31
501,257 GBP2017-03-31
hire purchase agreements
634,068 GBP2018-03-31
936,072 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,500 GBP2018-03-31
139,500 GBP2017-03-31
Between one and five year
98,500 GBP2018-03-31
196,875 GBP2017-03-31
All periods
238,000 GBP2018-03-31
336,375 GBP2017-03-31
Bank Borrowings
Secured
1,784,553 GBP2017-03-31
Deferred Tax Liabilities
350,737 GBP2018-03-31
332,028 GBP2017-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
354,702 GBP2018-03-31
356,610 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,542 shares2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,788,048 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • KENDALL BROS. (PORTSMOUTH) LIMITED
    Info
    Registered number 00478188
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1950-02-09 (75 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • KENDALL BROS. (PORTSMOUTH) LIMITED
    S
    Registered number 00478188
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KENDALL BROS (PORTSMOUTH)LTD
    S
    Registered number 00478188
    icon of addressKendalls Wharf, Eastern Road, Portsmouth, England, PO3 5LY
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHERIOL SIXTY LIMITED - 1994-09-16
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,685 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -503 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.