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
Edwards, Bryan Thomas Kelsall
Director born in July 1940Individual (6 offsprings)Officer
1993-09-10 ~ nowOF - Director → CIF 0Edwards, Bryan Thomas Kelsall
DirectorIndividual (6 offsprings)Officer 1993-06-08 ~ nowOF - Secretary → CIF 0Mr Bryan Thomas Kelsall Edwards
Born in July 1940Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Edwards, Charlton Bryan Kelsall
Director born in December 1964Individual (4 offsprings)Officer 1993-06-08 ~ nowOF - Director → CIF 0Edwards, Charlton Bryan Kelsall
DirectorIndividual (4 offsprings)Officer 1993-07-28 ~ nowOF - Secretary → CIF 0Mr Charlton Bryan Kelsall Edwards
Born in December 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Edwards, Bryan Thomas Kelsall
Director born in July 1940Individual (6 offsprings)Officer 1993-06-08 ~ 1993-09-06OF - Director → CIF 0 - 2
Peterson, Diana Josephine
Director born in November 1963IndividualOfficer 1993-09-06 ~ 1993-09-10OF - Director → CIF 0 - 3
Hurst, Mary Therese Ita
Born in March 1955IndividualOfficer 1993-05-07 ~ 1993-06-08OF - Nominee Director → CIF 0 - 4
O'keefe, Sara Jane
IndividualOfficer 1993-05-07 ~ 1993-06-08OF - Nominee Secretary → CIF 0
Company in focus
KELSALL GROUP LIMITED
Previous name
WONDERSTUFF LIMITED - 1993-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
178 GBP2023-09-30
237 GBP2022-09-30
Fixed Assets - Investments
124,089 GBP2023-09-30
124,089 GBP2022-09-30
Fixed Assets
124,267 GBP2023-09-30
124,326 GBP2022-09-30
Debtors
238,384 GBP2023-09-30
256,636 GBP2022-09-30
Cash at bank and in hand
1,411 GBP2023-09-30
243 GBP2022-09-30
Current Assets
239,795 GBP2023-09-30
256,879 GBP2022-09-30
Creditors
Current
111,264 GBP2023-09-30
27,871 GBP2022-09-30
Net Current Assets/Liabilities
128,531 GBP2023-09-30
229,008 GBP2022-09-30
Total Assets Less Current Liabilities
252,798 GBP2023-09-30
353,334 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
147,172 GBP2023-09-30
147,172 GBP2022-09-30
Revaluation reserve
-147,138 GBP2023-09-30
-147,138 GBP2022-09-30
Retained earnings (accumulated losses)
252,664 GBP2023-09-30
353,200 GBP2022-09-30
Equity
252,798 GBP2023-09-30
353,334 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,215 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,037 GBP2023-09-30
3,978 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
178 GBP2023-09-30
237 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
124,089 GBP2022-09-30
Investments in Group Undertakings
124,089 GBP2023-09-30
124,089 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
238,384 GBP2023-09-30
250,690 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
5,946 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
238,384 GBP2023-09-30
256,636 GBP2022-09-30
Trade Creditors/Trade Payables
Current
7,500 GBP2023-09-30
Amounts owed to group undertakings
Current
15,902 GBP2023-09-30
15,902 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,705 GBP2023-09-30
1,948 GBP2022-09-30
Other Creditors
Current
85,157 GBP2023-09-30
10,021 GBP2022-09-30
Related profiles found in government register
KELSALL GROUP LIMITED
InfoWONDERSTUFF LIMITED - 1993-06-30Registered number 02815942
Langley House, Park Road, London N2 8EYPrivate Limited Company incorporated on 1993-05-07 (32 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-07CIF 0KELSALL GROUP LIMITED
SRegistered number 02815942Langley House, Park Road, London, England, N2 8EYLimited Company in Companies House, EnglandCIF 1 CIF 2Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1EDWIN T. BROWN LIMITED - 1984-09-24Langley House, Park Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)119,617 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Langley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)34,794 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3Langley House, Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)15,902 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.