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
    Kettlewell, Angela Kathleen
    Director / Company Secretary born in January 1957
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Kettlewell, Angela Kathleen
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kettlewell, Paul Robert
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    M. KETTLEWELL HOLDINGS LIMITED
    Station Depot, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,599,560 GBP2023-10-31
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kettlewell, Malcolm
    Haulier born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2007-01-12
    OF - Director → CIF 0
    Kettlewell, Trevor Malcolm
    Sales Director born in November 1961
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2020-04-14
    OF - Director → CIF 0
    Kettlewell, Malcolm
    Individual (1 offspring)
    Officer
    ~ 1993-06-04
    OF - Secretary → CIF 0
  • 2
    Kettlewell, Joan Elizabeth
    Housewife born in November 1933
    Individual (1 offspring)
    Officer
    ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Kettlewell, Howard
    Individual
    Officer
    1993-06-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Kettlewell, Kevin Gordon
    Managing Director born in April 1958
    Individual
    Officer
    ~ 2020-03-05
    OF - Director → CIF 0
    Mr Kevin Gordon Kettlewell
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Paul Robert Kettlewell
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-12-20 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M. KETTLEWELL (MELMERBY) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,729,514 GBP2023-10-31
1,760,845 GBP2022-10-31
Fixed Assets - Investments
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Fixed Assets
1,730,514 GBP2023-10-31
1,761,845 GBP2022-10-31
Total Inventories
80,361 GBP2023-10-31
82,216 GBP2022-10-31
Debtors
3,664,791 GBP2023-10-31
3,838,978 GBP2022-10-31
Cash at bank and in hand
1,486,381 GBP2023-10-31
1,672,680 GBP2022-10-31
Current Assets
5,231,533 GBP2023-10-31
5,593,874 GBP2022-10-31
Net Current Assets/Liabilities
4,476,025 GBP2023-10-31
4,315,222 GBP2022-10-31
Total Assets Less Current Liabilities
6,206,539 GBP2023-10-31
6,077,067 GBP2022-10-31
Creditors
Non-current
-79,466 GBP2023-10-31
-105,467 GBP2022-10-31
Net Assets/Liabilities
5,831,478 GBP2023-10-31
5,752,148 GBP2022-10-31
Equity
Called up share capital
7,500 GBP2023-10-31
7,500 GBP2022-10-31
Retained earnings (accumulated losses)
5,823,978 GBP2023-10-31
5,744,648 GBP2022-10-31
Average Number of Employees
402022-11-01 ~ 2023-10-31
422021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
87,284 GBP2023-10-31
87,284 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
292,114 GBP2023-10-31
292,114 GBP2022-10-31
Plant and equipment
264,519 GBP2023-10-31
276,959 GBP2022-10-31
Motor vehicles
46,419 GBP2023-10-31
46,419 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,440 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
109,781 GBP2023-10-31
102,893 GBP2022-10-31
Plant and equipment
256,211 GBP2023-10-31
265,877 GBP2022-10-31
Motor vehicles
43,137 GBP2023-10-31
42,043 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,888 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
2,762 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,094 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,428 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
87,284 GBP2023-10-31
87,284 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
182,333 GBP2023-10-31
189,221 GBP2022-10-31
Plant and equipment
8,308 GBP2023-10-31
11,082 GBP2022-10-31
Motor vehicles
3,282 GBP2023-10-31
4,376 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,519,011 GBP2023-10-31
4,328,119 GBP2022-10-31
Computers
73,254 GBP2023-10-31
73,254 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,282,601 GBP2023-10-31
5,104,149 GBP2022-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-318,533 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-330,973 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,074,159 GBP2023-10-31
2,863,844 GBP2022-10-31
Computers
69,799 GBP2023-10-31
68,647 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,553,087 GBP2023-10-31
3,343,304 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
482,640 GBP2022-11-01 ~ 2023-10-31
Computers
1,152 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
494,536 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-272,325 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-284,753 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
1,444,852 GBP2023-10-31
1,464,275 GBP2022-10-31
Computers
3,455 GBP2023-10-31
4,607 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Investments in Subsidiaries
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Other types of inventories not specified separately
18,655 GBP2023-10-31
82,216 GBP2022-10-31
Value of work in progress
61,706 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,218,253 GBP2023-10-31
1,427,364 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
199,012 GBP2023-10-31
344,579 GBP2022-10-31
Trade Creditors/Trade Payables
Current
272,900 GBP2023-10-31
719,671 GBP2022-10-31
Other Taxation & Social Security Payable
Current
227,685 GBP2023-10-31
181,043 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
79,466 GBP2023-10-31
105,467 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
199,012 GBP2023-10-31
344,579 GBP2022-10-31
Between one and five year
79,466 GBP2023-10-31
105,467 GBP2022-10-31
Minimum gross finance lease payments owing
278,478 GBP2023-10-31
450,046 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
278,478 GBP2023-10-31
450,046 GBP2022-10-31
Related profiles found in government register
  • M. KETTLEWELL (MELMERBY) LIMITED
    Info
    Registered number 01106048
    Station Depot, Melmerby, Ripon, Yorks HG4 5EX
    Private Limited Company incorporated on 1973-04-03 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • M KETTLEWELL (MELMERBY) LTD
    S
    Registered number 1106048
    Station Yard, Melmerby, Ripon, North Yorkshire, England, HG4 5EX
    Limited Company in England And Wales, England
    CIF 1
  • M KETTLEWELL(MELMERBY) LIMITED
    S
    Registered number 01106048
    Station Yard, Melmerby, Ripon, England, HG4 5EX
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KETTLEWELL COMMERICALS LIMITED - 2018-08-01
    ALLEN W BROWN (HAULAGE) LTD - 2017-06-13
    KETTLEWELL FUEL SERVICES LIMITED - 2011-01-24
    AGERAVEN LIMITED - 1987-09-03
    Station Yard, Melmerby, Ripon
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    762,670 GBP2023-10-30
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • LOUDSTURDY LIMITED - 1987-03-19
    Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    824,985 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2020-03-13
    CIF 1 - Ownership of shares – 75% or more → OE

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