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
    Cooper, Vaughan
    Individual (28 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Measom, Andrew Richard
    Company Director born in July 1962
    Individual (35 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Measom, Solaise Grace Elizabeth
    Director born in March 1991
    Individual (25 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Measom, Frederick William
    Director born in June 1994
    Individual (24 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    2, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    224,112 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1991-03-14 ~ 1991-04-05
    OF - Secretary → CIF 0
    ~ 1992-04-15
    OF - Secretary → CIF 0
  • 2
    Lewington, Keith Edward
    Solicitor born in August 1952
    Individual (5 offsprings)
    Officer
    1991-03-14 ~ 1991-04-05
    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
    Measom, Andrew Richard
    Company Director
    Individual (35 offsprings)
    Officer
    ~ 2008-04-09
    OF - Secretary → CIF 0
  • 5
    Measom, Paul Frederick Francis
    Company Director born in August 1941
    Individual
    Officer
    ~ 1992-05-30
    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
-20,127,975 GBP2023-01-01 ~ 2023-12-31
-15,579,103 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,197,506 GBP2023-01-01 ~ 2023-12-31
-1,104,438 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,893 GBP2023-01-01 ~ 2023-12-31
2,446 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-801 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
501,363 GBP2023-01-01 ~ 2023-12-31
346,714 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-47,945 GBP2023-01-01 ~ 2023-12-31
-41,873 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
453,418 GBP2023-01-01 ~ 2023-12-31
304,841 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,000,310 GBP2023-12-31
3,796,892 GBP2022-12-31
3,617,051 GBP2021-12-31
Dividends Paid
-250,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-125,000 GBP2022-01-01 ~ 2022-12-31
Debtors
5,784,292 GBP2023-12-31
6,727,432 GBP2022-12-31
Cash at bank and in hand
1,270,156 GBP2023-12-31
20,051 GBP2022-12-31
Current Assets
7,054,448 GBP2023-12-31
6,747,483 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,720,472 GBP2023-12-31
-2,616,925 GBP2022-12-31
Net Current Assets/Liabilities
4,333,976 GBP2023-12-31
4,130,558 GBP2022-12-31
Equity
Called up share capital
233,666 GBP2023-12-31
233,666 GBP2022-12-31
Capital redemption reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
4,333,976 GBP2023-12-31
4,130,558 GBP2022-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
130,736 GBP2023-12-31
162,693 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,645,660 GBP2023-12-31
1,454,438 GBP2022-12-31
Other Debtors
Current
3,007,896 GBP2023-12-31
5,110,301 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,784,292 GBP2023-12-31
6,727,432 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
895,581 GBP2023-12-31
969,920 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,586,456 GBP2023-12-31
1,397,309 GBP2022-12-31
Amounts owed to group undertakings
Current
1,272 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
47,945 GBP2023-12-31
69,647 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,920 GBP2023-12-31
14,481 GBP2022-12-31
Other Creditors
Current
1,386 GBP2023-12-31
31,983 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
161,912 GBP2023-12-31
133,585 GBP2022-12-31
Creditors
Current
2,720,472 GBP2023-12-31
2,616,925 GBP2022-12-31
Bank Overdrafts
895,581 GBP2023-12-31
969,920 GBP2022-12-31
Total Borrowings
Current
895,581 GBP2023-12-31
969,920 GBP2022-12-31
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 3 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)
    Profit/Loss (Company account)
    125,509 GBP2023-01-01 ~ 2023-12-31
    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, 14 offsprings)
    Equity (Company account)
    3,664,602 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.