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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 9
  • 1
    Sell, Darren
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert J Lemon
    Individual (228 offsprings)
    Insolvency
    2019-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sell, Helen
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    (before 1992-04-08) ~ now
    OF - Director → CIF 0
    Sell, Helen
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ now
    OF - Secretary → CIF 0
  • 4
    Richard Lewis
    Individual (23 offsprings)
    Insolvency
    2019-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Howe, Thomas Henry
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1991-09-29) ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Howe
    Born in October 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Andrew Stephen Mcgill
    Individual (317 offsprings)
    Insolvency
    2019-10-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Heal, Steve Charles
    Engineer born in June 1967
    Individual (1 offspring)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Howe, Catherine Helena
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    (before 1991-09-29) ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Howe, Jonathan Brian
    Director born in April 1970
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1996-04-15
    OF - Director → CIF 0
parent relation
Company in focus

KELSTON PRECISION GEARS LIMITED

Period: 1987-07-17 ~ 2022-03-29
Company number: 01147487
Registered names
KELSTON PRECISION GEARS LIMITED - Dissolved
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,595 GBP2018-10-31
2,392 GBP2017-10-31
Property, Plant & Equipment
5,307,548 GBP2018-10-31
5,043,485 GBP2017-10-31
Fixed Assets - Investments
1,283,507 GBP2018-10-31
1,283,507 GBP2017-10-31
Fixed Assets
6,592,650 GBP2018-10-31
6,329,384 GBP2017-10-31
Debtors
447,896 GBP2018-10-31
3,952 GBP2017-10-31
Cash at bank and in hand
765,338 GBP2018-10-31
1,905,896 GBP2017-10-31
Current Assets
1,213,234 GBP2018-10-31
1,909,848 GBP2017-10-31
Net Current Assets/Liabilities
144,518 GBP2018-10-31
206,686 GBP2017-10-31
Total Assets Less Current Liabilities
6,737,168 GBP2018-10-31
6,536,070 GBP2017-10-31
Creditors
Non-current, Amounts falling due after one year
-23,683 GBP2018-10-31
-35,504 GBP2017-10-31
Net Assets/Liabilities
6,661,776 GBP2018-10-31
6,433,334 GBP2017-10-31
Equity
Called up share capital
7,000 GBP2018-10-31
7,000 GBP2017-10-31
Share premium
357,556 GBP2018-10-31
357,556 GBP2017-10-31
Capital redemption reserve
6,667 GBP2018-10-31
6,667 GBP2017-10-31
Revaluation reserve
339,986 GBP2018-10-31
Retained earnings (accumulated losses)
5,950,567 GBP2018-10-31
6,062,111 GBP2017-10-31
Equity
6,661,776 GBP2018-10-31
6,433,334 GBP2017-10-31
Average Number of Employees
02017-11-01 ~ 2018-10-31
02016-11-01 ~ 2017-10-31
Intangible Assets - Gross Cost
Goodwill
7,975 GBP2018-10-31
7,975 GBP2017-10-31
Intangible Assets - Gross Cost
7,975 GBP2018-10-31
7,975 GBP2017-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,380 GBP2018-10-31
5,583 GBP2017-10-31
Intangible Assets - Accumulated Amortisation & Impairment
6,380 GBP2018-10-31
5,583 GBP2017-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
797 GBP2017-11-01 ~ 2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
797 GBP2017-11-01 ~ 2018-10-31
Intangible Assets
Goodwill
1,595 GBP2018-10-31
2,392 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,250,000 GBP2018-10-31
5,624,149 GBP2017-10-31
Tools/Equipment for furniture and fittings
203,040 GBP2018-10-31
203,040 GBP2017-10-31
Other
253,065 GBP2018-10-31
253,065 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
5,706,105 GBP2018-10-31
6,080,254 GBP2017-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-374,149 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-374,149 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
669,142 GBP2017-10-31
Tools/Equipment for furniture and fittings
189,242 GBP2018-10-31
176,768 GBP2017-10-31
Other
209,315 GBP2018-10-31
190,859 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,557 GBP2018-10-31
1,036,769 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,993 GBP2017-11-01 ~ 2018-10-31
Tools/Equipment for furniture and fittings
12,474 GBP2017-11-01 ~ 2018-10-31
Other
18,456 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,923 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Land and buildings
5,250,000 GBP2018-10-31
4,955,007 GBP2017-10-31
Tools/Equipment for furniture and fittings
13,798 GBP2018-10-31
26,272 GBP2017-10-31
Other
43,750 GBP2018-10-31
62,206 GBP2017-10-31
Investments in Subsidiaries
1,283,507 GBP2018-10-31
1,283,507 GBP2017-10-31
Cost valuation
1,283,507 GBP2017-10-31
Trade Debtors/Trade Receivables
24,371 GBP2018-10-31
Amounts Owed By Related Parties
303,583 GBP2018-10-31
3,766 GBP2017-10-31
Other Debtors
119,942 GBP2018-10-31
186 GBP2017-10-31
Debtors
Current
447,896 GBP2018-10-31
3,952 GBP2017-10-31
Total Borrowings
Current, Amounts falling due within one year
1,016,648 GBP2018-10-31
1,629,009 GBP2017-10-31
Trade Creditors/Trade Payables
1,633 GBP2018-10-31
2,619 GBP2017-10-31
Taxation/Social Security Payable
3,708 GBP2018-10-31
4,339 GBP2017-10-31
Other Creditors
46,727 GBP2018-10-31
46,675 GBP2017-10-31
Total Borrowings
Non-current, Amounts falling due after one year
23,683 GBP2018-10-31
35,504 GBP2017-10-31
Finance Lease Liabilities - Total Present Value
Non-current
23,679 GBP2018-10-31
35,500 GBP2017-10-31
Other Remaining Borrowings
Non-current
4 GBP2018-10-31
4 GBP2017-10-31
Total Borrowings
Non-current
23,683 GBP2018-10-31
35,504 GBP2017-10-31
Bank Borrowings
Current
1,000,000 GBP2018-10-31
1,555,653 GBP2017-10-31
Finance Lease Liabilities - Total Present Value
Current
16,648 GBP2018-10-31
73,356 GBP2017-10-31
Total Borrowings
Current
1,016,648 GBP2018-10-31
1,629,009 GBP2017-10-31

Related profiles found in government register
  • KELSTON PRECISION GEARS LIMITED
    Info
    KELSTON PRECISION GOLF LIMITED - 1987-07-17
    Registered number 01147487
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 1973-11-26 and dissolved on 2022-03-29 (48 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • KELSTON PRECISION GEARS LIMITED
    S
    Registered number 01147487
    Hawkfield Business Park, Hawkfield Way, Bristol, United Kingdom, BS14 0BD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELSTON ACTUATION LIMITED
    10460884
    Unit 2 Unicorn Business Park, Whitby Road, Brislington, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-03 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.