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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
    Bradley, John
    Born in November 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Barbara Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    WATERMILL GROUP LIMITED - now
    KELLAIRE HOLDINGS LIMITED - 2020-06-05
    27/29 LIMITED
    - 2025-06-02
    icon of addressThe Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lane, Edwina Ann
    Financial Accounts Assistant born in February 1954
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1997-11-28
    OF - Director → CIF 0
    Lane, Edwina Ann
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1993-07-23
    OF - Secretary → CIF 0
  • 2
    White, Avril
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 3
    Bromberg, John
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    Bradley, John
    Director born in November 1942
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-07-23
    OF - Director → CIF 0
    Mr Jon Bradley
    Born in November 1942
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Bradley, Barbara
    Salesperson born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
    Bradley, Barbara Ann
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-11-24
    OF - Secretary → CIF 0
    Mrs Barbara Ann Bradley
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    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
parent relation
Company in focus

KELLAIRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
402,464 GBP2025-03-31
405,337 GBP2024-03-31
Debtors
112,714 GBP2025-03-31
299,061 GBP2024-03-31
Cash at bank and in hand
310,003 GBP2025-03-31
78,653 GBP2024-03-31
Current Assets
422,717 GBP2025-03-31
377,714 GBP2024-03-31
Creditors
Current
102,014 GBP2025-03-31
91,575 GBP2024-03-31
Net Current Assets/Liabilities
320,703 GBP2025-03-31
286,139 GBP2024-03-31
Total Assets Less Current Liabilities
723,167 GBP2025-03-31
691,476 GBP2024-03-31
Net Assets/Liabilities
720,407 GBP2025-03-31
689,497 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
719,407 GBP2025-03-31
688,497 GBP2024-03-31
Equity
720,407 GBP2025-03-31
689,497 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
618,266 GBP2025-03-31
602,399 GBP2024-03-31
Plant and equipment
57,830 GBP2025-03-31
57,830 GBP2024-03-31
Furniture and fittings
5,604 GBP2025-03-31
5,604 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
226,840 GBP2025-03-31
214,742 GBP2024-03-31
Plant and equipment
51,414 GBP2025-03-31
50,282 GBP2024-03-31
Furniture and fittings
5,604 GBP2025-03-31
5,604 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,098 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,132 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
391,426 GBP2025-03-31
387,657 GBP2024-03-31
Plant and equipment
6,416 GBP2025-03-31
7,548 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,600 GBP2025-03-31
21,600 GBP2024-03-31
Computers
1,530 GBP2025-03-31
1,530 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
704,830 GBP2025-03-31
688,963 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,064 GBP2025-03-31
11,664 GBP2024-03-31
Computers
1,444 GBP2025-03-31
1,334 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,366 GBP2025-03-31
283,626 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,400 GBP2024-04-01 ~ 2025-03-31
Computers
110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,740 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
4,536 GBP2025-03-31
9,936 GBP2024-03-31
Computers
86 GBP2025-03-31
196 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,636 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
112,714 GBP2025-03-31
247,425 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
112,714 GBP2025-03-31
Current, Amounts falling due within one year
299,061 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,535 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
38,548 GBP2025-03-31
Other Taxation & Social Security Payable
Current
52,356 GBP2025-03-31
82,932 GBP2024-03-31
Other Creditors
Current
6,575 GBP2025-03-31
8,642 GBP2024-03-31

  • KELLAIRE LIMITED
    Info
    Registered number 02176763
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.