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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 6
  • 1
    Kessler, Charles Julian
    Born in March 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-11-26 ~ now
    OF - Director → CIF 0
  • 2
    John, Robert Llewellyn
    Born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Glatter, Robert, Mr.
    Born in March 1937
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Screen, Darren
    Born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Screen, Darren
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Kessler, Edward David, Dr
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 6
    KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24
    KESSLER GROUP LIMITED - 2019-03-05
    icon of addressCare Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Porter-keel, Andrea Mireille
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Kessler, Charles Julian
    Company Director born in March 1956
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    O Connor, Trevor Howard
    Production Director born in May 1953
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 4
    Anderson, John Spence
    Chief Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Mcandrew, Alec Fraser
    Director Design & Engineering born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Barthee, Nicholas James
    Production Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Kessler, William
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Kessler, George Bernard
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Pearson, David
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Cochrane, William Andrew
    Finance Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-12-31
    OF - Director → CIF 0
    Cochrane, William Andrew
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Kessler, Edward David, Dr
    Account Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1995-07-12
    OF - Director → CIF 0
  • 12
    Watson, Arthur Edward
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Martin, Peter Leslie
    Designer born in March 1957
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Smith, Timothy Daniel
    Sales Executive born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2016-02-19
    OF - Director → CIF 0
parent relation
Company in focus

KESSLER GROUP LIMITED

Previous names
FRAMEQUEST LIMITED - 1985-04-11
KESSLERS INTERNATIONAL LIMITED - 2016-02-05
KESSLERS STRATFORD LIMITED - 2019-03-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,101 GBP2023-12-31
Fixed Assets
29,101 GBP2023-12-31
Debtors
Current
4,386,198 GBP2024-12-31
1,232,139 GBP2023-12-31
Current assets - Investments
3,915,720 GBP2024-12-31
14,678,108 GBP2023-12-31
Cash at bank and in hand
7,913,988 GBP2024-12-31
11,145,530 GBP2023-12-31
Current Assets
16,215,906 GBP2024-12-31
27,055,777 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,401,486 GBP2023-12-31
Net Current Assets/Liabilities
7,054,718 GBP2024-12-31
6,654,291 GBP2023-12-31
Total Assets Less Current Liabilities
7,054,718 GBP2024-12-31
6,683,392 GBP2023-12-31
Net Assets/Liabilities
7,054,568 GBP2024-12-31
6,683,242 GBP2023-12-31
Equity
Called up share capital
899,850 GBP2024-12-31
899,850 GBP2023-12-31
Share premium
177,535 GBP2024-12-31
177,535 GBP2023-12-31
Retained earnings (accumulated losses)
5,977,183 GBP2024-12-31
5,605,857 GBP2023-12-31
Equity
7,054,568 GBP2024-12-31
6,683,242 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,220 GBP2024-12-31
58,793 GBP2023-12-31
Computers
3,282 GBP2024-12-31
3,282 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,502 GBP2024-12-31
62,075 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-41,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-41,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
29,692 GBP2023-12-31
Computers
3,282 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,974 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,220 GBP2024-12-31
Computers
3,282 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,502 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
29,101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,081,277 GBP2024-12-31
885,149 GBP2023-12-31
Other Debtors
Current
6,423 GBP2024-12-31
9,133 GBP2023-12-31
Prepayments/Accrued Income
Current
298,498 GBP2024-12-31
337,857 GBP2023-12-31
Trade Creditors/Trade Payables
Current
295,988 GBP2024-12-31
319,911 GBP2023-12-31
Amounts owed to group undertakings
Current
8,154,800 GBP2024-12-31
19,067,692 GBP2023-12-31
Corporation Tax Payable
Current
273,730 GBP2024-12-31
140,720 GBP2023-12-31
Taxation/Social Security Payable
Current
308,656 GBP2024-12-31
345,606 GBP2023-12-31
Other Creditors
Current
10,364 GBP2024-12-31
465,697 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
117,650 GBP2024-12-31
61,860 GBP2023-12-31
Creditors
Current
9,161,188 GBP2024-12-31
20,401,486 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
899,850 shares2024-12-31
899,850 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • KESSLER GROUP LIMITED
    Info
    FRAMEQUEST LIMITED - 1985-04-11
    KESSLERS INTERNATIONAL LIMITED - 1985-04-11
    KESSLERS STRATFORD LIMITED - 1985-04-11
    Registered number 01885833
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1985-02-13 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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