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 8
  • 1
    Jennaway, Simon
    Individual (13 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mulligan, Michael
    Building Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Merry, Peter John
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Dudley John
    Land Buyer born in October 1965
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Fawell, Andrea
    Sales Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Binney, Fiona Shan Alexandra
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Newport, Denise Hilary Ann
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Denise Hilary Ann Newport
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Kebbell, Nicolas Rowland Macdonald
    Managing Director born in October 1951
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicolas Rowland Macdonald Kebbell
    Born in October 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 9
parent relation
Company in focus

KEBBELL DEVELOPMENT LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
542023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Turnover/Revenue
17,492,540 GBP2023-01-01 ~ 2023-12-31
30,278,832 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,104,654 GBP2023-01-01 ~ 2023-12-31
-23,279,984 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,387,886 GBP2023-01-01 ~ 2023-12-31
6,998,848 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-334,467 GBP2023-01-01 ~ 2023-12-31
-559,354 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,256,698 GBP2023-01-01 ~ 2023-12-31
-4,635,154 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,551,405 GBP2023-01-01 ~ 2023-12-31
2,832,554 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
263,479 GBP2023-01-01 ~ 2023-12-31
59,750 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,891,133 GBP2023-01-01 ~ 2023-12-31
2,695,700 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,194,529 GBP2023-01-01 ~ 2023-12-31
2,097,303 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,975,529 GBP2023-01-01 ~ 2023-12-31
5,186,553 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
100,106 GBP2023-12-31
147,350 GBP2022-12-31
Investment Property
1,676,280 GBP2023-12-31
2,597,780 GBP2022-12-31
Fixed Assets
1,776,386 GBP2023-12-31
2,745,130 GBP2022-12-31
Total Inventories
77,949,224 GBP2023-12-31
65,179,460 GBP2022-12-31
Debtors
Current
6,653,859 GBP2023-12-31
7,567,213 GBP2022-12-31
Cash at bank and in hand
830,946 GBP2023-12-31
4,626,334 GBP2022-12-31
Current Assets
85,434,029 GBP2023-12-31
77,373,007 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,126,263 GBP2023-12-31
-8,627,048 GBP2022-12-31
Net Current Assets/Liabilities
76,307,766 GBP2023-12-31
68,745,959 GBP2022-12-31
Total Assets Less Current Liabilities
78,084,152 GBP2023-12-31
71,491,089 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,816,196 GBP2023-12-31
Net Assets/Liabilities
72,488,266 GBP2023-12-31
74,463,795 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
72,438,266 GBP2023-12-31
74,413,795 GBP2022-12-31
66,983,908 GBP2022-01-01
Equity
72,488,266 GBP2023-12-31
74,463,795 GBP2022-12-31
67,033,908 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
74,413,795 GBP2022-12-31
69,227,242 GBP2022-01-01
Restated amount
74,463,795 GBP2022-12-31
69,277,242 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,194,529 GBP2023-01-01 ~ 2023-12-31
2,097,303 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Motor vehicles
332023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,500 GBP2023-01-01 ~ 2023-12-31
26,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,239,530 GBP2023-01-01 ~ 2023-12-31
2,459,747 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
386,498 GBP2023-01-01 ~ 2023-12-31
437,434 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,926,747 GBP2023-01-01 ~ 2023-12-31
3,448,499 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,075,531 GBP2023-01-01 ~ 2023-12-31
1,393,481 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-696,604 GBP2023-01-01 ~ 2023-12-31
122,033 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-679,994 GBP2023-01-01 ~ 2023-12-31
514,797 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
208,377 GBP2023-12-31
215,651 GBP2022-12-31
Motor vehicles
113,183 GBP2023-12-31
86,730 GBP2022-12-31
Office equipment
107,071 GBP2023-12-31
100,242 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
428,631 GBP2023-12-31
402,623 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
165,725 GBP2022-12-31
Motor vehicles
6,677 GBP2022-12-31
Office equipment
82,871 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
255,273 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,667 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
33,718 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
22,231 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
79,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,028 GBP2023-12-31
Motor vehicles
40,395 GBP2023-12-31
Office equipment
105,102 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,525 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
25,349 GBP2023-12-31
49,926 GBP2022-12-31
Motor vehicles
72,788 GBP2023-12-31
80,053 GBP2022-12-31
Office equipment
1,969 GBP2023-12-31
17,371 GBP2022-12-31
Raw materials and consumables
50,282,135 GBP2023-12-31
46,652,345 GBP2022-12-31
Value of work in progress
27,605,044 GBP2023-12-31
18,468,260 GBP2022-12-31
Finished Goods/Goods for Resale
62,045 GBP2023-12-31
58,855 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,021,693 GBP2023-12-31
4,568,145 GBP2022-12-31
Other Debtors
Current
816,040 GBP2023-12-31
287,212 GBP2022-12-31
Prepayments/Accrued Income
Current
1,816,126 GBP2023-12-31
2,711,856 GBP2022-12-31
Other Remaining Borrowings
Current
585,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,634,215 GBP2023-12-31
2,970,908 GBP2022-12-31
Amounts owed to group undertakings
Current
1,066,467 GBP2023-12-31
1,068,967 GBP2022-12-31
Corporation Tax Payable
Current
243,703 GBP2022-12-31
Taxation/Social Security Payable
Current
203,107 GBP2023-12-31
271,390 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
17,168 GBP2023-12-31
Other Creditors
Current
3,264,611 GBP2023-12-31
3,668,046 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,354,969 GBP2023-12-31
404,034 GBP2022-12-31
Creditors
Current
9,126,263 GBP2023-12-31
8,627,048 GBP2022-12-31
Bank Borrowings
Non-current
8,970,959 GBP2023-12-31
Other Remaining Borrowings
Non-current
845,237 GBP2023-12-31
Creditors
Non-current
9,816,196 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
585,726 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
8,970,959 GBP2023-12-31
Total Borrowings
10,401,922 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,227,690 GBP2023-12-31
-1,851,294 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
623,604 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-14,564 GBP2023-12-31
-21,851 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,825 GBP2023-12-31
198,290 GBP2022-12-31
Between one and five year
71,000 GBP2023-12-31
230,815 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
209,825 GBP2023-12-31
429,105 GBP2022-12-31
Related profiles found in government register
  • KEBBELL DEVELOPMENT LIMITED
    Info
    Registered number 00633552
    Kebbell House, 21 London End, Beaconsfield HP9 2HN
    Private Limited Company incorporated on 1959-07-27 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • KEBBELL DEVELOPMENT LIMITED
    S
    Registered number 633552
    Kebbell House, Carpenters Park, Watford, WD19 5BE
    CIF 1
  • KEBBEL DEVELOPMENT LIMITED
    S
    Registered number 633552
    Kebbell House, London End, Beaconsfield, England, HP9 2HN
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
  • KEBBELL DEVELOPMENT LIMITED
    S
    Registered number 633552
    21 London End, Beaconsfield, England, HP9 2HN
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    21 London End, Beaconsfield, Bucks., England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Keepmoat Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-02-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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