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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 3
  • 1
    Liddell, Iain Robert
    Born in June 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    RAPID 5555 LIMITED - 1988-05-05
    icon of addressUpminster Court, Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Clements, Roger George
    Chartered Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    Williams, Kevin Richard
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2016-04-29
    OF - Director → CIF 0
    icon of calendar 2019-11-22 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    King, Geoffrey Ian
    Shipping Executive born in December 1953
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Ramlalsing, Yadoonandan Beeraj
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 5
    Dixon, Guy
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 6
    Dowding, Raymond John Redvers
    Shipping Executive born in December 1946
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2008-07-31
    OF - Director → CIF 0
    Dowding, Raymond John Redvers
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Keates, Peter James
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 8
    Kido, Takafumi
    Shipping Executive born in June 1959
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Overman, Kim
    Chief Operating Officer born in June 1964
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-11-22
    OF - Director → CIF 0
  • 10
    Kubo, Keiji
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Rogers, Paul
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    Reed, Charles David
    Haulage Contractor born in May 1943
    Individual
    Officer
    icon of calendar ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Anderson, Jonathan Roland Pelham
    Haulage Contractor born in October 1943
    Individual
    Officer
    icon of calendar ~ 2004-01-30
    OF - Director → CIF 0
    Anderson, Jonathan Roland Pelham
    Individual
    Officer
    icon of calendar ~ 2004-01-30
    OF - Secretary → CIF 0
  • 14
    Tuck, Barry George
    Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2019-07-31
    OF - Director → CIF 0
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2019-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES KEMBALL LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
43,166,460 GBP2024-01-01 ~ 2024-12-31
45,970,325 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
32,205,714 GBP2024-01-01 ~ 2024-12-31
33,347,742 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,960,746 GBP2024-01-01 ~ 2024-12-31
12,622,583 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
8,270,266 GBP2024-01-01 ~ 2024-12-31
8,263,073 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,690,480 GBP2024-01-01 ~ 2024-12-31
4,359,510 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
532,955 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
12,671 GBP2024-01-01 ~ 2024-12-31
500,517 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,210,764 GBP2024-01-01 ~ 2024-12-31
3,858,993 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
800,470 GBP2024-01-01 ~ 2024-12-31
29,641 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,410,294 GBP2024-01-01 ~ 2024-12-31
3,829,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,682,607 GBP2024-12-31
2,529,358 GBP2023-12-31
Total Inventories
137,582 GBP2024-12-31
153,782 GBP2023-12-31
Debtors
38,140,131 GBP2024-12-31
55,422,398 GBP2023-12-31
Cash at bank and in hand
20,584,746 GBP2024-12-31
14,546,619 GBP2023-12-31
Current Assets
58,862,459 GBP2024-12-31
70,122,799 GBP2023-12-31
Creditors
Current
10,123,327 GBP2024-12-31
21,441,182 GBP2023-12-31
Net Current Assets/Liabilities
48,739,132 GBP2024-12-31
48,681,617 GBP2023-12-31
Total Assets Less Current Liabilities
54,421,739 GBP2024-12-31
51,210,975 GBP2023-12-31
Net Assets/Liabilities
52,378,124 GBP2024-12-31
49,967,830 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
52,368,124 GBP2024-12-31
49,957,830 GBP2023-12-31
46,128,478 GBP2022-12-31
Equity
52,378,124 GBP2024-12-31
49,967,830 GBP2023-12-31
46,138,478 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,410,294 GBP2024-01-01 ~ 2024-12-31
3,829,352 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,410,294 GBP2024-01-01 ~ 2024-12-31
3,829,352 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,713,009 GBP2024-01-01 ~ 2024-12-31
5,603,529 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
603,398 GBP2024-01-01 ~ 2024-12-31
590,805 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,646 GBP2024-01-01 ~ 2024-12-31
147,788 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,453,053 GBP2024-01-01 ~ 2024-12-31
6,342,122 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Director Remuneration
172,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
925,440 GBP2024-01-01 ~ 2024-12-31
391,028 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
33,000 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
802,691 GBP2024-01-01 ~ 2024-12-31
906,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,021,332 GBP2024-12-31
3,965,682 GBP2023-12-31
Motor vehicles
17,153 GBP2024-12-31
17,153 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,725,022 GBP2024-12-31
4,656,072 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
686,537 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,361,728 GBP2024-12-31
1,449,961 GBP2023-12-31
Motor vehicles
17,153 GBP2024-12-31
17,153 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,042,415 GBP2024-12-31
2,126,714 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
921,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
925,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
23,003 GBP2024-12-31
Plant and equipment
5,659,604 GBP2024-12-31
2,515,721 GBP2023-12-31
Merchandise
137,582 GBP2024-12-31
153,782 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,816,683 GBP2024-12-31
934,391 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,309,958 GBP2024-12-31
47,874,755 GBP2023-12-31
Other Debtors
Current
4,154 GBP2024-12-31
4,026 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
106,403 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,926,478 GBP2024-12-31
1,683,002 GBP2023-12-31
Prepayments/Accrued Income
Current
1,976,455 GBP2024-12-31
4,926,224 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
38,140,131 GBP2024-12-31
55,422,398 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,870,498 GBP2024-12-31
1,501,781 GBP2023-12-31
Amounts owed to group undertakings
Current
2,115,745 GBP2024-12-31
12,725,040 GBP2023-12-31
Corporation Tax Payable
Current
2,071,932 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,471 GBP2024-12-31
155,214 GBP2023-12-31
Other Creditors
Current
59,969 GBP2024-12-31
14,155 GBP2023-12-31
Accrued Liabilities
Current
1,910,644 GBP2024-12-31
4,973,060 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,343,615 GBP2024-12-31
543,145 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,410,294 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • JAMES KEMBALL LIMITED
    Info
    Registered number 01146764
    icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk IP11 4BA
    PRIVATE LIMITED COMPANY incorporated on 1973-11-21 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • JAMES KEMBALL LTD
    S
    Registered number 01146764
    icon of address1, Hodgkinson Road, Felixstowe, England, IP11 3QT
    Private Limited in Companies House England &Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98,875 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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