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 2
  • 1
    Moran, Dawn
    Individual (1 offspring)
    Officer
    2010-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gibson, Jon David
    Shopfitter born in October 1955
    Individual (1 offspring)
    Officer
    1996-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Jon David Gibson
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Gibson, George
    Contractor born in April 1931
    Individual
    Officer
    1992-09-02 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Gibson, Jon David
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 3
    Gibson, Rosemary
    Secretary born in October 1960
    Individual
    Officer
    1994-04-01 ~ 2008-01-07
    OF - Director → CIF 0
    Gibson, Rosemary
    Individual
    Officer
    1992-09-02 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-27 ~ 1992-09-02
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-27 ~ 1992-09-02
    PE - Nominee Director → CIF 0
  • 6
    WALL & CO (ASH) LIMITED
    The Whitehouse, 19 Ash Street, Ash, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,600 GBP2018-12-31
    Officer
    2008-01-07 ~ 2009-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

KELLEM SHOPFITTERS LIMITED

Previous name
WARMBUSY LIMITED - 1992-09-16
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Class 2 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
3,279 GBP2020-08-31
Debtors
10,108 GBP2021-08-31
10,898 GBP2020-08-31
Cash at bank and in hand
69 GBP2021-08-31
3,263 GBP2020-08-31
Current Assets
10,177 GBP2021-08-31
14,161 GBP2020-08-31
Net Current Assets/Liabilities
-12,134 GBP2021-08-31
-6,007 GBP2020-08-31
Total Assets Less Current Liabilities
-12,134 GBP2021-08-31
-2,728 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-12,234 GBP2021-08-31
-2,828 GBP2020-08-31
Equity
-12,134 GBP2021-08-31
-2,728 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
780 GBP2020-08-31
Furniture and fittings
8,045 GBP2020-08-31
Motor vehicles
9,594 GBP2020-08-31
Computers
12,946 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
31,365 GBP2020-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-780 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
-8,045 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
-9,594 GBP2020-09-01 ~ 2021-08-31
Computers
-12,946 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-31,365 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
780 GBP2020-08-31
Furniture and fittings
6,012 GBP2020-08-31
Motor vehicles
8,466 GBP2020-08-31
Computers
12,828 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,086 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
508 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
282 GBP2020-09-01 ~ 2021-08-31
Computers
30 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
820 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-780 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
-6,520 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
-8,748 GBP2020-09-01 ~ 2021-08-31
Computers
-12,858 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,906 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Furniture and fittings
2,033 GBP2020-08-31
Motor vehicles
1,128 GBP2020-08-31
Computers
118 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
2,008 GBP2020-08-31
Amount of value-added tax that is recoverable
Current
164 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
10,108 GBP2021-08-31
10,898 GBP2020-08-31
Accrued Liabilities
Current
792 GBP2021-08-31
663 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2021-08-31
Class 2 ordinary share
25 shares2021-08-31

  • KELLEM SHOPFITTERS LIMITED
    Info
    WARMBUSY LIMITED - 1992-09-16
    Registered number 02743162
    Peppers Lodge Road, Hazeleigh, Chelmsford CM3 6QX
    Private Limited Company incorporated on 1992-08-27 and dissolved on 2022-12-27 (30 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.