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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 4
  • 1
    Stark, Robert Charles
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
    Stark, Robert Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparkes, Alan Kelston
    Construction born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Stark, Kelston Donald
    Operations Director born in January 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Swann, David
    Contracts Director born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sparkes, Kelston Maurice
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Mr Robert Charles Stark
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Alan Kelston Sparkes
    Born in October 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sparkes, Kathleen Mary
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 2014-03-31
    OF - Director → CIF 0
    Sparkes, Kathleen Mary
    Individual
    Officer
    icon of calendar ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KELSTON SPARKES HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,575,554 GBP2024-12-31
3,630,000 GBP2023-12-31
Fixed Assets - Investments
4,228,201 GBP2024-12-31
4,228,201 GBP2023-12-31
Investment Property
1,845,000 GBP2024-12-31
1,845,000 GBP2023-12-31
Fixed Assets
10,648,755 GBP2024-12-31
9,703,201 GBP2023-12-31
Debtors
Current
255 GBP2024-12-31
10,250 GBP2023-12-31
Non-current
865,110 GBP2024-12-31
643,751 GBP2023-12-31
Cash at bank and in hand
7,262 GBP2024-12-31
36,782 GBP2023-12-31
Current Assets
872,627 GBP2024-12-31
690,783 GBP2023-12-31
Creditors
Current
80,059 GBP2024-12-31
76,850 GBP2023-12-31
Net Current Assets/Liabilities
792,568 GBP2024-12-31
613,933 GBP2023-12-31
Total Assets Less Current Liabilities
11,441,323 GBP2024-12-31
10,317,134 GBP2023-12-31
Net Assets/Liabilities
4,885,000 GBP2024-12-31
4,858,191 GBP2023-12-31
Equity
Called up share capital
3,952,100 GBP2024-12-31
3,952,100 GBP2023-12-31
3,952,100 GBP2022-12-31
Revaluation reserve
865,096 GBP2024-12-31
865,096 GBP2023-12-31
865,096 GBP2022-12-31
Retained earnings (accumulated losses)
67,804 GBP2024-12-31
40,995 GBP2023-12-31
15,601 GBP2022-12-31
Equity
4,885,000 GBP2024-12-31
4,858,191 GBP2023-12-31
4,832,797 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,809 GBP2024-01-01 ~ 2024-12-31
25,394 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
26,809 GBP2024-01-01 ~ 2024-12-31
25,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,575,554 GBP2024-12-31
3,630,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
4,575,554 GBP2024-12-31
3,630,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,228,201 GBP2023-12-31
Investments in Group Undertakings
4,228,201 GBP2024-12-31
4,228,201 GBP2023-12-31
Investment Property - Fair Value Model
1,845,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
255 GBP2024-12-31
10,250 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
255 GBP2024-12-31
10,250 GBP2023-12-31
Debtors
865,365 GBP2024-12-31
654,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,411 GBP2024-12-31
Other Creditors
Current
64,081 GBP2024-12-31
66,080 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
288,366 GBP2024-12-31
288,366 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
288,366 GBP2024-12-31
288,366 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,952,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
26,809 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
26,809 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KELSTON SPARKES HOLDINGS LIMITED
    Info
    Registered number 01456314
    icon of addressBromley, Stanton Drew, Bristol BS39 4DE
    Private Limited Company incorporated on 1979-10-23 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • KELSTON SPARKES HOLDINGS LIMITED
    S
    Registered number 01456314
    icon of addressBromley, Stanton Drew, Bristol, Somerset, United Kingdom, BS39 4DE
    Ltd in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBromley, Stanton Drew, Bristol, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    5,976,375 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBromley, Stanton Drew, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    12,791,962 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBromley, Stanton Drew, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    465,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBromley, Stanton Drew, Bristol, Somerset
    Active Corporate (6 parents)
    Equity (Company account)
    62,626 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressBromley, Stanton Drew, Bristol, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    439,838 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.