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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 5
  • 1
    Hutchinson, Grant Jon
    Born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Helen Mary Rose
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Paul Richard
    Born in August 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bazen, Christopher Mark
    Born in August 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 5
    MB&H LIMITED
    icon of addressKelly's Storage, Westfield Road, Slyfield Industrial Estate, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,026,882 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Martin, David Simeon
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2022-12-18
    OF - Director → CIF 0
    Martin, David Simeon
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2022-12-18
    OF - Secretary → CIF 0
    Mr David Simeon Martin
    Born in April 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ 2022-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Martin, Siobhan Alaine
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-12-18
    OF - Director → CIF 0
  • 3
    Martin, Moira Claire Fiona
    Company Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2022-12-18
    OF - Director → CIF 0
  • 4
    Collins, Claire Louise
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-12-18
    OF - Director → CIF 0
    Mcdowell, Melanie Joy
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-12-18
    OF - Director → CIF 0
parent relation
Company in focus

KELLY'S REMOVALS & TRANSPORT (GUILDFORD) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
19,727 GBP2023-09-30
Fixed Assets - Investments
4,480,222 GBP2024-09-30
4,390,122 GBP2023-09-30
Fixed Assets
4,480,222 GBP2024-09-30
4,409,849 GBP2023-09-30
Debtors
1,831,423 GBP2024-09-30
2,419,737 GBP2023-09-30
Current assets - Investments
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Cash at bank and in hand
28,441 GBP2024-09-30
166,969 GBP2023-09-30
Current Assets
1,863,864 GBP2024-09-30
2,590,706 GBP2023-09-30
Net Current Assets/Liabilities
67,028 GBP2024-09-30
1,605,371 GBP2023-09-30
Total Assets Less Current Liabilities
4,547,250 GBP2024-09-30
6,015,220 GBP2023-09-30
Equity
Called up share capital
2,311 GBP2024-09-30
2,311 GBP2023-09-30
Share premium
4,407,469 GBP2024-09-30
4,407,469 GBP2023-09-30
Retained earnings (accumulated losses)
137,470 GBP2024-09-30
1,605,440 GBP2023-09-30
Equity
4,547,250 GBP2024-09-30
6,015,220 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
84,775 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-84,775 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,048 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,466 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-67,514 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
19,727 GBP2023-09-30
Investments in Group Undertakings
4,480,222 GBP2024-09-30
4,390,122 GBP2023-09-30
Cost valuation
4,480,222 GBP2024-09-30
4,390,122 GBP2023-09-30
Additions to investments
90,100 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,902 GBP2024-09-30
Amounts falling due within one year, Current
2,598 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
930,822 GBP2024-09-30
1,529,891 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
92,249 GBP2024-09-30
Amounts falling due within one year, Current
83,798 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,027,973 GBP2024-09-30
Amounts falling due within one year, Current
1,616,287 GBP2023-09-30
Other Debtors
Non-current, Amounts falling due after one year
803,450 GBP2024-09-30
Amounts falling due after one year, Non-current
803,450 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,593 GBP2024-09-30
2,397 GBP2023-09-30
Amounts owed to group undertakings
Current
1,762,856 GBP2024-09-30
794,772 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,729 GBP2024-09-30
Other Creditors
Current
24,658 GBP2024-09-30
188,166 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,642 GBP2023-09-30
Between one and five year
52,894 GBP2023-09-30
All periods
62,536 GBP2023-09-30
Related profiles found in government register
  • KELLY'S REMOVALS & TRANSPORT (GUILDFORD) LIMITED
    Info
    Registered number 00606638
    icon of addressSlyfield Green Industrial Estate, Westfield Road, Guildford, Surrey GU1 1SB
    PRIVATE LIMITED COMPANY incorporated on 1958-06-19 (67 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • KELLY'S REMOVALS & TRANSPORT (GUILDFORD) LIMITED
    S
    Registered number missing
    icon of addressSlyfield Green Industrial Estate, Westfield Road, Guildford, Surrey, United Kingdom, GU1 1SB
    Limited Company
    CIF 1 CIF 2
  • KELLY'S REMOVALS & TRANSPORT (GUILDFORD) LIMITED
    S
    Registered number 00606638
    icon of addressSlyfield Green Industrial Estate, Westfield Road, Guildford, Surrey, England, GU1 1SB
    Company Limited By Shares in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSlyfield Green Industrial Estate, Westfield Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -74,695 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-07-02 ~ 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
    KELLYS STORAGE LIMITED - 1991-01-23
    icon of addressSlyfield Green Industrial Estate, Westfield Road, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSlyfield Green Industrial Estate, Westfield Road, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,105,608 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSlyfield Green Industrial Estate, Westfield Road, Guildford, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    201 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSlyfield Green Industrial Estate, Westfield Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -120,001 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressSlyfield Green Industrial Estate, Westfield Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,596 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-15 ~ 2023-09-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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