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
    Cooper, Jane
    Nurse born in June 1967
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Charles Milner
    Civil Engineer born in December 1965
    Individual (5 offsprings)
    Officer
    1998-12-11 ~ now
    OF - director → CIF 0
  • 3
    61, Brick Kiln Lane, Parkhouse Industrial Estate West, Chesterton, Newcastle, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ 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 10
  • 1
    Cooper, Dorothy Jane
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2022-12-02
    OF - secretary → CIF 0
  • 2
    Johansson, Fredrik Jens
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2022-12-02 ~ 2024-11-29
    OF - director → CIF 0
  • 3
    Grossick, Peter
    Contracts Director born in November 1940
    Individual
    Officer
    ~ 2006-01-31
    OF - director → CIF 0
    Grossick, Peter
    Individual
    Officer
    ~ 2006-01-31
    OF - secretary → CIF 0
  • 4
    Mr Charles Milner Cooper
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    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
  • 5
    Fothergill, Thomas Tennant
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ 2023-05-12
    OF - director → CIF 0
  • 6
    Goodier, David Roy
    Director born in October 1957
    Individual
    Officer
    2016-10-24 ~ 2024-01-24
    OF - director → CIF 0
  • 7
    Cooper Jeffrey, Helen Sylvia
    Retired born in September 1935
    Individual
    Officer
    ~ 2022-12-02
    OF - director → CIF 0
  • 8
    Cooper, John Milner
    Contractor born in June 1922
    Individual
    Officer
    ~ 1998-09-23
    OF - director → CIF 0
  • 9
    Kjellme, Carl-olof
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2022-12-02 ~ 2024-11-29
    OF - director → CIF 0
  • 10
    7, Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2022-12-02 ~ 2024-11-29
    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
parent relation
Company in focus

KEBLE HEATH CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
126,162 GBP2024-09-30
144,923 GBP2023-09-30
Total Inventories
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Debtors
866,413 GBP2024-09-30
954,888 GBP2023-09-30
Cash at bank and in hand
183,388 GBP2024-09-30
121,656 GBP2023-09-30
Current Assets
1,052,301 GBP2024-09-30
1,079,044 GBP2023-09-30
Net Current Assets/Liabilities
552,961 GBP2024-09-30
463,853 GBP2023-09-30
Total Assets Less Current Liabilities
679,123 GBP2024-09-30
608,776 GBP2023-09-30
Net Assets/Liabilities
405,566 GBP2024-09-30
241,119 GBP2023-09-30
Equity
Called up share capital
5,004 GBP2024-09-30
5,004 GBP2023-09-30
Retained earnings (accumulated losses)
400,562 GBP2024-09-30
236,115 GBP2023-09-30
Equity
405,566 GBP2024-09-30
241,119 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
122023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,787 GBP2024-09-30
194,362 GBP2023-09-30
Vehicles
208,377 GBP2024-09-30
198,377 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
408,164 GBP2024-09-30
392,739 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,621 GBP2024-09-30
122,823 GBP2023-09-30
Vehicles
144,381 GBP2024-09-30
124,993 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,002 GBP2024-09-30
247,816 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,798 GBP2023-10-01 ~ 2024-09-30
Vehicles
19,388 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,186 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
62,166 GBP2024-09-30
71,539 GBP2023-09-30
Vehicles
63,996 GBP2024-09-30
73,384 GBP2023-09-30
Trade Debtors/Trade Receivables
332,403 GBP2024-09-30
432,476 GBP2023-09-30
Amounts owed by group undertakings and participating interests
515,408 GBP2024-09-30
505,408 GBP2023-09-30
Other Debtors
18,602 GBP2024-09-30
17,004 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
91,767 GBP2024-09-30
183,846 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
38,341 GBP2024-09-30
55,948 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
282,952 GBP2024-09-30
315,780 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
70,721 GBP2024-09-30
19,650 GBP2023-09-30
Other Creditors
Amounts falling due within one year
15,559 GBP2024-09-30
39,967 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
187,951 GBP2024-09-30
268,869 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
54,066 GBP2024-09-30
92,406 GBP2023-09-30
  • KEBLE HEATH CONSTRUCTION LIMITED
    Info
    Registered number 01192783
    61 Brick Kiln Lane, Parkhouse Industrial Estate West, Chesterton, Newcastle, Staffordshire ST5 7AS
    Private Limited Company incorporated on 1974-12-05 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.