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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Farrell, Anthony Joseph
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    2000-07-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual (344 offsprings)
    Officer
    1993-04-20 ~ 1993-04-20
    OF - Nominee Director → CIF 0
  • 3
    Burden, Margaret Elizabeth
    Individual (6 offsprings)
    Officer
    1993-04-20 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 4
    Levine, Peter Michael
    Director born in December 1955
    Individual (67 offsprings)
    Officer
    2004-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Deacy, Paul Francis
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ 2020-10-24
    OF - Director → CIF 0
  • 6
    Price, John Richard
    Construction born in January 1959
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2020-10-26
    OF - Director → CIF 0
    Price, John Richard
    Company Director born in January 1959
    Individual (10 offsprings)
    2021-07-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 7
    Ewens, David
    Surveyor born in May 1948
    Individual (7 offsprings)
    Officer
    1993-04-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 8
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1993-04-20
    OF - Nominee Secretary → CIF 0
  • 9
    Burnside, Peter James
    Born in March 1965
    Individual (121 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
    Burnside, Peter James
    Individual (121 offsprings)
    Officer
    2018-05-08 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 10
    Sittlington, Rhona
    Individual (36 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Suchy, Peter Konrad
    Quantity Surveyor born in January 1961
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2020-10-27
    OF - Director → CIF 0
    Suchy, Peter Konrad
    Commercial Director born in January 1961
    Individual (7 offsprings)
    2021-01-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Kerr, Brendan Martin
    Director born in August 1965
    Individual (55 offsprings)
    Officer
    2000-07-20 ~ 2020-10-28
    OF - Director → CIF 0
    Kerr, Brendan Martin
    Company Director born in August 1965
    Individual (55 offsprings)
    2020-11-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Price, Philip Reginald
    Director born in November 1962
    Individual (25 offsprings)
    Officer
    2010-06-01 ~ 2020-10-25
    OF - Director → CIF 0
  • 14
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    2005-05-01 ~ 2023-06-30
    OF - Director → CIF 0
    Keehan, John Patrick
    Accountant
    Individual (44 offsprings)
    Officer
    2005-05-01 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 15
    Corrigan, Vincent
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2015-02-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Cunningham, John Anderson, Rt Hon Lord
    Consultant born in August 1939
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    Elliott, John Keith
    Company Director born in March 1943
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Mason, Sally Anne
    Individual (15 offsprings)
    Officer
    2000-07-20 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 19
    Douglas, Anthony
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 20
    Burden, Howard John
    Surveyor born in March 1944
    Individual (9 offsprings)
    Officer
    1993-04-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (82 offsprings)
    Officer
    2007-11-19 ~ 2009-10-05
    OF - Director → CIF 0
  • 22
    Wright, Geoffrey Harcroft
    Surveyor born in March 1943
    Individual (122 offsprings)
    Officer
    2008-02-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 23
    Patefield, Michael Anthony
    Demolition Engineer born in June 1947
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    James, Darren Glyn
    Company Director born in June 1967
    Individual (45 offsprings)
    Officer
    2020-06-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Wood, Owen Robert
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    2010-08-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 26
    Staines, Penelope Ann
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 27
    Bennett, Scott Benjamin
    Born in January 1988
    Individual (33 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 28
    Douglas, Antony John
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2020-10-25
    OF - Director → CIF 0
  • 29
    KELTBRAY GROUP LTD
    KELTBRAY GROUP LIMITED 09845675
    St Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    KELTBRAY HOLDINGS LIMITED
    12543807 14882549
    St Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELTBRAY GROUP (HOLDINGS) LIMITED

Period: 2001-08-24 ~ now
Company number: 02810840
Registered names
KELTBRAY GROUP (HOLDINGS) LIMITED - now 01675402
Standard Industrial Classification
43110 - Demolition
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Administrative Expenses
-145 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-145 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-145 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-145 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
10,680 GBP2024-10-31
10,680 GBP2023-10-31
Fixed Assets
10,680 GBP2024-10-31
10,680 GBP2023-10-31
Debtors
Current
28,650,941 GBP2024-10-31
41,365,404 GBP2023-10-31
Current Assets
28,650,941 GBP2024-10-31
41,365,404 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-19,276,084 GBP2023-10-31
Net Current Assets/Liabilities
89,320 GBP2024-10-31
22,089,320 GBP2023-10-31
Total Assets Less Current Liabilities
100,000 GBP2024-10-31
22,100,000 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-22,000,000 GBP2023-10-31
Net Assets/Liabilities
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
100,000 GBP2022-11-01
Equity
100,000 GBP2024-10-31
100,000 GBP2023-10-31
2,461,078 GBP2022-11-01
Retained earnings (accumulated losses)
2,361,078 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-145 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,360,933 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-2,360,933 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-33 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
10,680 GBP2024-10-31
10,680 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
28,650,941 GBP2024-10-31
41,365,404 GBP2023-10-31
Amounts owed to group undertakings
Current
28,559,346 GBP2024-10-31
19,273,809 GBP2023-10-31
Other Creditors
Current
2,275 GBP2024-10-31
2,275 GBP2023-10-31
Creditors
Current
28,561,621 GBP2024-10-31
19,276,084 GBP2023-10-31
Bank Borrowings
Non-current
22,000,000 GBP2023-10-31
Creditors
Non-current
22,000,000 GBP2023-10-31
Total Borrowings
22,000,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-10-31
75,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-10-31
25,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • KELTBRAY GROUP (HOLDINGS) LIMITED
    Info
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2001-08-24
    Registered number 02810840
    St Andrew's House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • KELTBRAY GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    KELTBRAY AWS LIMITED
    - now 04836483
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    KELTBRAY BUILDING SERVICES LIMITED
    03292310
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KELTBRAY ENVIRONMENTAL LTD
    - now 06564049 02051681... (more)
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    KELTBRAY LIMITED
    01274344 06771858
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    KELTBRAY PLANT LIMITED
    - now 01675402
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    KELTBRAY STRUCTURES LIMITED
    10325243
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-08-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    KONSTRUCTIVE RECRUITMENT SERVICES LIMITED - now
    QUALIFIED RECRUITMENT LIMITED
    - 2026-01-26 05190574
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    LAGAN ENERGY ENGINEERING LIMITED
    - now NI626598
    KELTBRAY LAGAN POWER LIMITED
    - 2021-04-16 NI626598
    LAGAN POWER ENGINEERING LTD
    - 2019-05-10 NI626598
    LAGAN ELECTRICAL LTD - 2018-03-26
    Unit 3b Bankmore Business Park, Omagh, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2018-12-06 ~ 2021-04-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SATURN LAND LIMITED
    - now 06771858
    KELTBRAY SERVICES LIMITED - 2011-03-02
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.