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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 5
  • 1
    Measom, Andrew Richard
    Born in July 1962
    Individual (36 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Vaughan
    Individual (29 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Measom, Frederick William
    Born in June 1994
    Individual (26 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Measom, Solaise Grace Elizabeth
    Born in March 1991
    Individual (27 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    2, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    324,648 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Measom, Andrew Richard
    Company Director
    Individual (36 offsprings)
    Officer
    ~ 2008-04-09
    OF - Secretary → CIF 0
  • 2
    Measom, Paul Frederick Francis
    Company Director born in August 1941
    Individual
    Officer
    ~ 1992-05-30
    OF - Director → CIF 0
  • 3
    Measom, Nicholas John
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1991-03-14 ~ 1991-04-05
    OF - Secretary → CIF 0
    ~ 1992-04-15
    OF - Secretary → CIF 0
  • 5
    Lewington, Keith Edward
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    1991-03-14 ~ 1991-04-05
    OF - Director → CIF 0
parent relation
Company in focus

KELBENTON LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-15,272,244 GBP2024-01-01 ~ 2024-12-31
-20,127,975 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-939,295 GBP2024-01-01 ~ 2024-12-31
-1,197,506 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,044 GBP2024-01-01 ~ 2024-12-31
6,893 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
297,645 GBP2024-01-01 ~ 2024-12-31
501,363 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-47,945 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
297,645 GBP2024-01-01 ~ 2024-12-31
453,418 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,197,955 GBP2024-12-31
4,000,310 GBP2023-12-31
3,796,892 GBP2022-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
Debtors
5,776,477 GBP2024-12-31
5,784,292 GBP2023-12-31
Cash at bank and in hand
599,017 GBP2024-12-31
1,270,156 GBP2023-12-31
Current Assets
6,375,494 GBP2024-12-31
7,054,448 GBP2023-12-31
Net Current Assets/Liabilities
4,531,621 GBP2024-12-31
4,333,976 GBP2023-12-31
Equity
Called up share capital
233,666 GBP2024-12-31
233,666 GBP2023-12-31
Capital redemption reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
4,531,621 GBP2024-12-31
4,333,976 GBP2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
143,202 GBP2024-12-31
130,736 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,138,092 GBP2024-12-31
2,645,660 GBP2023-12-31
Other Debtors
Current
495,183 GBP2024-12-31
3,007,896 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
308,337 GBP2024-12-31
895,581 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,253,244 GBP2024-12-31
1,586,456 GBP2023-12-31
Amounts owed to group undertakings
Current
7,413 GBP2024-12-31
1,272 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
47,945 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,059 GBP2024-12-31
25,920 GBP2023-12-31
Other Creditors
Current
139,479 GBP2024-12-31
1,386 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
72,341 GBP2024-12-31
161,912 GBP2023-12-31
Creditors
Current
1,843,873 GBP2024-12-31
2,720,472 GBP2023-12-31
Bank Overdrafts
308,337 GBP2024-12-31
895,581 GBP2023-12-31
Total Borrowings
Current
308,337 GBP2024-12-31
895,581 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
233,666 shares2024-12-31
233,666 shares2023-12-31
Related profiles found in government register
  • KELBENTON LIMITED
    Info
    Registered number 02591757
    1934 The Yard Exploration Drive, Leicester LE4 5JD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • KELBENTON LIMITED
    S
    Registered number 2591757
    2, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company in Companies House Register, Uk
    CIF 1
    Limited Company in Registrar Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    KELBENTON BUILDING SERVICES LIMITED - 2005-10-05
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    61,898 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,918,554 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.