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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 7
  • 1
    Burnside, Peter James
    Born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    O'hagan, Michael Edward
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Deacy, Paul Francis
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Sittlington, Rhona
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Kerr, Brendan Martin, Mr.
    Born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Corrigan, Vincent
    Born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    James, Darren Glyn
    Company Director born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Burnside, Peter James
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Burden, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2018-05-07
    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
  • 7
    Price, John Richard
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2020-10-26
    OF - Director → CIF 0
  • 8
    Brown, Martin James
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2021-09-03
    OF - Director → CIF 0
  • 9
    Burden, Howard John
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Kerr, Brendan Martin
    Director born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 2020-10-28
    OF - Director → CIF 0
  • 11
    Mason, Sally
    Financial Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-11-01
    OF - Director → CIF 0
    Mason, Sally Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 12
    Farrell, Anthony Joseph
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
    2020-11-01 ~ 2025-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELTBRAY PLANT LIMITED

Previous names
ECONOMIC PLANT LIMITED - 2000-11-20
ECONOMIC PLANT LIMITED - 2001-11-01
KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
1072023-11-01 ~ 2024-10-31
1632022-11-01 ~ 2023-10-31
Turnover/Revenue
68,449,949 GBP2023-11-01 ~ 2024-10-31
90,247,726 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-65,674,905 GBP2023-11-01 ~ 2024-10-31
-79,909,979 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
2,775,044 GBP2023-11-01 ~ 2024-10-31
10,337,747 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,148,743 GBP2023-11-01 ~ 2024-10-31
-10,110,955 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
1,418,655 GBP2023-11-01 ~ 2024-10-31
2,818,376 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
578,613 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
487,000 GBP2023-11-01 ~ 2024-10-31
1,821,267 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
96,475 GBP2023-11-01 ~ 2024-10-31
1,609,847 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
22,760,402 GBP2024-10-31
27,174,195 GBP2023-10-31
Fixed Assets - Investments
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Fixed Assets
22,761,402 GBP2024-10-31
27,175,195 GBP2023-10-31
Total Inventories
965,334 GBP2024-10-31
1,472,512 GBP2023-10-31
Debtors
Current
17,150,469 GBP2024-10-31
28,286,367 GBP2023-10-31
Cash at bank and in hand
9,244,588 GBP2024-10-31
9,268,828 GBP2023-10-31
Current Assets
27,360,391 GBP2024-10-31
39,027,707 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-37,885,714 GBP2024-10-31
-52,419,902 GBP2023-10-31
Net Current Assets/Liabilities
-10,525,323 GBP2024-10-31
-13,392,195 GBP2023-10-31
Total Assets Less Current Liabilities
12,236,079 GBP2024-10-31
13,783,000 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-11,603,574 GBP2023-10-31
Net Assets/Liabilities
1,375,901 GBP2024-10-31
2,179,426 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
50,000 GBP2022-11-01
Share premium
150 GBP2024-10-31
150 GBP2023-10-31
150 GBP2022-11-01
Retained earnings (accumulated losses)
1,325,751 GBP2024-10-31
2,129,276 GBP2023-10-31
519,429 GBP2022-11-01
Equity
1,375,901 GBP2024-10-31
2,179,426 GBP2023-10-31
569,579 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
96,475 GBP2023-11-01 ~ 2024-10-31
1,609,847 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-900,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
9,235,818 GBP2023-11-01 ~ 2024-10-31
9,129,229 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,733,493 GBP2023-11-01 ~ 2024-10-31
5,697,053 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
4,767,488 GBP2023-11-01 ~ 2024-10-31
4,060,305 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
6,616,132 GBP2023-11-01 ~ 2024-10-31
9,929,493 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
4,104,968 GBP2023-11-01 ~ 2024-10-31
3,634,511 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-188,104 GBP2023-11-01 ~ 2024-10-31
211,420 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
121,750 GBP2023-11-01 ~ 2024-10-31
410,109 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
900,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,504,462 GBP2024-10-31
70,412,234 GBP2023-10-31
Motor vehicles
3,737,315 GBP2024-10-31
3,495,549 GBP2023-10-31
Furniture and fittings
90,536 GBP2024-10-31
116,351 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
54,884,276 GBP2024-10-31
74,035,676 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,093,205 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-920,829 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-13,014,034 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,740,380 GBP2023-10-31
Motor vehicles
1,993,209 GBP2023-10-31
Furniture and fittings
116,351 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
46,861,482 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
826,989 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
9,235,818 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,457,232 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-654,445 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,111,677 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,856,043 GBP2024-10-31
Motor vehicles
2,165,753 GBP2024-10-31
Furniture and fittings
90,536 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,123,874 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
20,648,419 GBP2024-10-31
25,671,854 GBP2023-10-31
Motor vehicles
1,571,562 GBP2024-10-31
1,502,340 GBP2023-10-31
Value of work in progress
965,334 GBP2024-10-31
1,472,512 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
131,139 GBP2024-10-31
1,290,266 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
12,649,287 GBP2024-10-31
21,554,003 GBP2023-10-31
Other Debtors
Current
2,223,739 GBP2024-10-31
3,836,334 GBP2023-10-31
Prepayments/Accrued Income
Current
1,395,685 GBP2024-10-31
951,017 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
750,619 GBP2024-10-31
654,747 GBP2023-10-31
Cash and Cash Equivalents
9,244,588 GBP2024-10-31
9,268,828 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,053,207 GBP2024-10-31
11,521,354 GBP2023-10-31
Amounts owed to group undertakings
Current
19,074,937 GBP2024-10-31
23,883,454 GBP2023-10-31
Corporation Tax Payable
Current
71,179 GBP2024-10-31
89,404 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
7,857,503 GBP2024-10-31
10,008,585 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
5,828,888 GBP2024-10-31
6,917,105 GBP2023-10-31
Creditors
Current
37,885,714 GBP2024-10-31
52,419,902 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
10,860,178 GBP2024-10-31
11,603,574 GBP2023-10-31
Creditors
Non-current
10,860,178 GBP2024-10-31
11,603,574 GBP2023-10-31
Minimum gross finance lease payments owing
16,689,066 GBP2024-10-31
18,520,680 GBP2023-10-31
Net Deferred Tax Liability/Asset
750,619 GBP2024-10-31
654,747 GBP2023-10-31
866,167 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
95,872 GBP2023-11-01 ~ 2024-10-31
-211,420 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-10-31
50,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
595,008 GBP2024-10-31
250,000 GBP2023-10-31
Between one and five year
2,380,032 GBP2024-10-31
1,000,000 GBP2023-10-31
More than five year
3,173,376 GBP2024-10-31
2,989,167 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,148,416 GBP2024-10-31
4,239,167 GBP2023-10-31
Related profiles found in government register
  • KELTBRAY PLANT LIMITED
    Info
    ECONOMIC PLANT LIMITED - 2000-11-20
    ECONOMIC PLANT LIMITED - 2000-11-20
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2000-11-20
    Registered number 01675402
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 1982-11-03 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • KELTBRAY PLANT LIMITED
    S
    Registered number missing
    icon of addressSt Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company
    CIF 1
  • KELTBRAY PLANT LTD
    S
    Registered number 01675402
    icon of addressSt Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    21,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,093,160 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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