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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
    Sittlington, Rhona
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnside, Peter James
    Born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    18,647,502 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Burden, Howard John
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Price, Philip Reginald
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2020-10-27
    OF - Director → CIF 0
    Keehan, John Patrick
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 4
    Bowen, Timothy Garnet
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2020-10-25
    OF - Director → CIF 0
  • 5
    Farrell, Margaret Cecelia
    Married Woman born in November 1948
    Individual
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    James, Darren Glyn
    Company Director born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Burden, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 8
    Mcclafferty, Andrew John
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 9
    Ewens, David
    Quantity Surveyor born in May 1948
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    Ewens, David
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Suchy, Peter Konrad
    Quantity Surveyor born in January 1961
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2020-10-27
    OF - Director → CIF 0
    Suchy, Peter Konrad
    Company Director born in January 1961
    Individual
    icon of calendar 2020-11-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    O'hagan, Michael Edward
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2022-06-17
    OF - Director → CIF 0
  • 12
    Harrison, David Anthony
    Company Director born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    Mason, Sally
    Financial Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-07-11
    OF - Director → CIF 0
    Mason, Sally Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 14
    Wickins, Darren Wayne
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2017-10-06
    OF - Director → CIF 0
  • 15
    Deacy, Paul Francis
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2020-10-24
    OF - Director → CIF 0
    icon of calendar 2020-11-23 ~ 2024-10-02
    OF - Director → CIF 0
  • 16
    Price, John Richard
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2020-10-26
    OF - Director → CIF 0
    icon of calendar 2020-11-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Farrell, Anthony Joseph
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Price, Holly
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2020-10-23
    OF - Director → CIF 0
    Price, Holly
    Director born in September 1979
    Individual (3 offsprings)
    icon of calendar 2020-12-17 ~ 2022-06-17
    OF - Director → CIF 0
  • 19
    Kerr, Brendan Martin
    Director born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 2020-10-27
    OF - Director → CIF 0
  • 20
    Corrigan, Vincent
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Farmer, Kyla Joanne
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ 2020-10-23
    OF - Director → CIF 0
  • 22
    Scott, Adrian John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Burnside, Peter James
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2022-03-02
    OF - Secretary → CIF 0
  • 24
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    icon of addressSt Andrew's House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELTBRAY LIMITED

Standard Industrial Classification
43110 - Demolition
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Turnover/Revenue
106,212,414 GBP2023-11-01 ~ 2024-10-31
137,456,206 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-104,567,295 GBP2023-11-01 ~ 2024-10-31
-136,164,685 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,645,119 GBP2023-11-01 ~ 2024-10-31
1,291,521 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,199,324 GBP2023-11-01 ~ 2024-10-31
-2,347,916 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-12,468,784 GBP2023-11-01 ~ 2024-10-31
-1,056,395 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
61,242 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
-13,622,045 GBP2023-11-01 ~ 2024-10-31
-1,167,451 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-13,860,370 GBP2023-11-01 ~ 2024-10-31
-1,151,004 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
421,795 GBP2024-10-31
630,143 GBP2023-10-31
Fixed Assets
421,795 GBP2024-10-31
630,143 GBP2023-10-31
Debtors
Current
13,565,715 GBP2024-10-31
16,802,716 GBP2023-10-31
Cash at bank and in hand
7,782,968 GBP2024-10-31
7,529,223 GBP2023-10-31
Current Assets
21,348,683 GBP2024-10-31
24,331,939 GBP2023-10-31
Net Current Assets/Liabilities
-10,564,670 GBP2024-10-31
-3,662,648 GBP2023-10-31
Total Assets Less Current Liabilities
-10,142,875 GBP2024-10-31
-3,032,505 GBP2023-10-31
Net Assets/Liabilities
-23,142,875 GBP2024-10-31
-9,282,505 GBP2023-10-31
Equity
Called up share capital
18,000 GBP2024-10-31
18,000 GBP2023-10-31
18,000 GBP2022-11-01
Retained earnings (accumulated losses)
-23,160,875 GBP2024-10-31
-9,300,505 GBP2023-10-31
-8,149,501 GBP2022-11-01
Equity
-23,142,875 GBP2024-10-31
-9,282,505 GBP2023-10-31
-8,131,501 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-13,860,370 GBP2023-11-01 ~ 2024-10-31
-1,151,004 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
868,035 GBP2023-11-01 ~ 2024-10-31
969,757 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-3,405,511 GBP2023-11-01 ~ 2024-10-31
-262,885 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
269,383 GBP2024-10-31
269,383 GBP2023-10-31
Motor vehicles
94,671 GBP2024-10-31
94,671 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
364,054 GBP2024-10-31
364,054 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
269,383 GBP2023-10-31
Motor vehicles
94,671 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
364,054 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
269,383 GBP2024-10-31
Motor vehicles
94,671 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,054 GBP2024-10-31
Investments in Subsidiaries
40,047 GBP2024-10-31
40,047 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
12,973,099 GBP2024-10-31
16,210,100 GBP2023-10-31
Other Debtors
Current
592,616 GBP2024-10-31
592,616 GBP2023-10-31
Cash and Cash Equivalents
7,782,968 GBP2024-10-31
7,529,223 GBP2023-10-31
Amounts owed to group undertakings
Current
25,106,594 GBP2024-10-31
27,744,234 GBP2023-10-31
Corporation Tax Payable
Current
242,256 GBP2024-10-31
250,353 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
6,564,503 GBP2024-10-31
Creditors
Current
31,913,353 GBP2024-10-31
27,994,587 GBP2023-10-31
Other Creditors
Non-current
13,000,000 GBP2024-10-31
Creditors
Non-current
13,000,000 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-31
10,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2024-10-31
8,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • KELTBRAY LIMITED
    Info
    Registered number 01274344
    icon of addressSt Andrew's House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 1976-08-23 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • KELTBRAY LIMITED
    S
    Registered number 01274344
    icon of addressSt Andrews House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
    CIF 1
  • KELTBRAY LIMITED
    S
    Registered number 01274344
    icon of addressSt. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA
    CIF 2
  • KELTBRAY LIMITED
    S
    Registered number missing
    icon of addressSt Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    53,245 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBlack Hill House, 18 Blackhills, Esher, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,922,927 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressPlus X Innovation Hub C/o Make Real Ltd, Plus X Innovation Hub, Lewes Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-07-12 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 4
  • 1
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    icon of addressSt Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    38,070 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    icon of addressSt Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    277,151 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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