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
Binney, Fiona Shan Alexandra
Born in September 1959Individual (2 offsprings)Officer
2000-08-01 ~ nowOF - Director → CIF 0 - 2
Newport, Denise Hilary Ann
Born in May 1954Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0Mrs Denise Hilary Ann Newport
Born in May 1954Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Kebbell, Nicolas Rowland Macdonald
Born in October 1951Individual (17 offsprings)Officer ~ nowOF - Director → CIF 0Mr Nicolas Rowland Macdonald Kebbell
Born in October 1951Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Jennaway, Simon
Individual (13 offsprings)Officer 2013-08-20 ~ nowOF - Secretary → CIF 0 - 5
Fawell, Andrea
Born in December 1965Individual (1 offspring)Officer 2018-12-20 ~ nowOF - Director → CIF 0 - 6
Merry, Peter John
Born in October 1969Individual (12 offsprings)Officer 2022-11-16 ~ nowOF - Director → CIF 0 - 7
Mulligan, Michael
Born in June 1962Individual (2 offsprings)Officer 2002-12-20 ~ nowOF - Director → CIF 0 - 8
Mills, Dudley John
Born in October 1965Individual (3 offsprings)Officer 2002-12-20 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Kebbell, Thomas Reginald Dion
Builder/Director born in January 1920IndividualOfficer ~ 2009-02-13OF - Director → CIF 0 - 2
Barrett, Richard William
Finance Director born in November 1959Individual (1 offspring)Officer 2001-10-30 ~ 2022-11-16OF - Director → CIF 0 - 3
Hartwell, Anita Meryl
Director born in April 1946Individual (1 offspring)Officer ~ 2007-04-04OF - Director → CIF 0 - 4
Rogers, Colin John
Accountant born in October 1956Individual (2 offsprings)Officer 2000-08-01 ~ 2001-05-22OF - Director → CIF 0 - 5
Hawkins, Andrew Philip
IndividualOfficer 2006-01-01 ~ 2013-08-20OF - Secretary → CIF 0 - 6
Morris, Antony Brian
Financial Director born in March 1932Individual (1 offspring)Officer ~ 1999-11-30OF - Director → CIF 0 - 7
Livingstone-learmonth, Katherine Elizabeth Jane
Director born in July 1949IndividualOfficer ~ 2016-09-30OF - Director → CIF 0 - 8
Seaholme, David John
IndividualOfficer ~ 2006-01-01OF - Secretary → CIF 0 - 9
Roaf, Gwyneth Eileen
Sales And Marketing Manager born in June 1944IndividualOfficer 2001-01-16 ~ 2010-12-31OF - Director → CIF 0
Company in focus
KEBBELL DEVELOPMENT LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
472024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Turnover/Revenue
20,501,459 GBP2024-01-01 ~ 2024-12-31
17,492,540 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,945,470 GBP2024-01-01 ~ 2024-12-31
-16,104,654 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,555,989 GBP2024-01-01 ~ 2024-12-31
1,387,886 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-328,002 GBP2024-01-01 ~ 2024-12-31
-334,467 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,808,188 GBP2024-01-01 ~ 2024-12-31
-4,256,698 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,592,221 GBP2024-01-01 ~ 2024-12-31
-2,551,405 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
278,411 GBP2024-01-01 ~ 2024-12-31
263,479 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,747,055 GBP2024-01-01 ~ 2024-12-31
-2,891,133 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,153,758 GBP2024-01-01 ~ 2024-12-31
-2,194,529 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,493,008 GBP2024-01-01 ~ 2024-12-31
-1,975,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
112,773 GBP2024-12-31
100,106 GBP2023-12-31
Investment Property
1,729,788 GBP2024-12-31
1,676,280 GBP2023-12-31
Fixed Assets
1,842,561 GBP2024-12-31
1,776,386 GBP2023-12-31
Total Inventories
82,093,277 GBP2024-12-31
77,949,224 GBP2023-12-31
Debtors
Current
5,811,336 GBP2024-12-31
6,653,859 GBP2023-12-31
Cash at bank and in hand
1,980,103 GBP2024-12-31
830,946 GBP2023-12-31
Current Assets
89,884,716 GBP2024-12-31
85,434,029 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,640,198 GBP2024-12-31
-9,126,263 GBP2023-12-31
Net Current Assets/Liabilities
64,244,518 GBP2024-12-31
76,307,766 GBP2023-12-31
Total Assets Less Current Liabilities
66,087,079 GBP2024-12-31
78,084,152 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,816,196 GBP2023-12-31
Net Assets/Liabilities
70,995,258 GBP2024-12-31
72,488,266 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
70,945,258 GBP2024-12-31
72,438,266 GBP2023-12-31
74,413,795 GBP2023-01-01
Equity
70,995,258 GBP2024-12-31
72,488,266 GBP2023-12-31
74,463,795 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,153,758 GBP2024-01-01 ~ 2024-12-31
-2,194,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
332024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
33,750 GBP2024-01-01 ~ 2024-12-31
32,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,546,419 GBP2024-01-01 ~ 2024-12-31
2,239,530 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
443,016 GBP2024-01-01 ~ 2024-12-31
386,498 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,424,723 GBP2024-01-01 ~ 2024-12-31
2,926,747 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,248,585 GBP2024-01-01 ~ 2024-12-31
1,075,531 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-129,629 GBP2024-01-01 ~ 2024-12-31
-696,604 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-686,764 GBP2024-01-01 ~ 2024-12-31
-679,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
262,074 GBP2024-12-31
208,377 GBP2023-12-31
Motor vehicles
113,183 GBP2024-12-31
113,183 GBP2023-12-31
Office equipment
122,734 GBP2024-12-31
107,071 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
497,991 GBP2024-12-31
428,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
328,525 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
56,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
203,156 GBP2024-12-31
Motor vehicles
79,223 GBP2024-12-31
Office equipment
102,839 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,218 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
58,918 GBP2024-12-31
25,349 GBP2023-12-31
Motor vehicles
33,960 GBP2024-12-31
72,788 GBP2023-12-31
Office equipment
19,895 GBP2024-12-31
1,969 GBP2023-12-31
Raw materials and consumables
48,033,429 GBP2024-12-31
50,282,135 GBP2023-12-31
Value of work in progress
33,784,529 GBP2024-12-31
27,605,044 GBP2023-12-31
Finished Goods/Goods for Resale
275,319 GBP2024-12-31
62,045 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,643 GBP2024-12-31
152,501 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
149,309 GBP2024-12-31
Other Debtors
Current
4,974,792 GBP2024-12-31
4,685,232 GBP2023-12-31
Prepayments/Accrued Income
Current
193,924 GBP2024-12-31
1,816,126 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
463,668 GBP2024-12-31
Bank Borrowings
Current
17,744,287 GBP2024-12-31
Other Remaining Borrowings
Current
626,727 GBP2024-12-31
585,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,891,401 GBP2024-12-31
2,634,215 GBP2023-12-31
Amounts owed to group undertakings
Current
1,099,850 GBP2024-12-31
1,066,467 GBP2023-12-31
Taxation/Social Security Payable
Current
248,438 GBP2024-12-31
203,107 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,810 GBP2024-12-31
17,168 GBP2023-12-31
Other Creditors
Current
2,541,346 GBP2024-12-31
3,264,611 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
478,339 GBP2024-12-31
1,354,969 GBP2023-12-31
Creditors
Current
25,640,198 GBP2024-12-31
9,126,263 GBP2023-12-31
Bank Borrowings
Non-current
8,970,959 GBP2023-12-31
Other Remaining Borrowings
Non-current
218,510 GBP2024-12-31
845,237 GBP2023-12-31
Creditors
Non-current
218,510 GBP2024-12-31
9,816,196 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
17,744,287 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
18,371,014 GBP2024-12-31
585,726 GBP2023-12-31
Total Borrowings
18,589,524 GBP2024-12-31
10,401,922 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,318,311 GBP2024-12-31
-1,227,690 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-90,621 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,614 GBP2024-12-31
-14,564 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,000 GBP2024-12-31
138,825 GBP2023-12-31
Between one and five year
623,500 GBP2024-12-31
71,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
824,500 GBP2024-12-31
209,825 GBP2023-12-31
Related profiles found in government register
- Registered number 00633552
KEBBELL DEVELOPMENT LIMITED
Info
Kebbell House, 21 London End, Beaconsfield HP9 2HNPRIVATE LIMITED COMPANY incorporated on 1959-07-27 (66 years 4 months). The company status is Active.The last date of confirmation statement was made at 2023-10-24CIF 0 KEBBELL DEVELOPMENT LIMITED
SRegistered number 633552CIF 1Kebbell House, Carpenters Park, Watford, WD19 5BEKEBBEL DEVELOPMENT LIMITED
SRegistered number 633552Kebbell House, London End, Beaconsfield, England, HP9 2HNPrivate Company Limited By Shares in Companies House, UkCIF 2KEBBELL DEVELOPMENT LIMITED
SRegistered number 63355221 London End, Beaconsfield, England, HP9 2HNLimited in EnglandCIF 3
Offspring entities and appointments
Active
2
- 121 London End, Beaconsfield, Bucks., EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-01-31Person with significant control 2019-01-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Keepmoat Waterfront, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2010-02-19 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.