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 4
  • 1
    Platts, Robin Lincoln
    Financial Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Bryn David
    Company Director born in March 1973
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Andrew Philip
    Liner Agent born in April 1964
    Individual (18 offsprings)
    Officer
    1994-04-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Thorne
    Born in April 1964
    Individual (18 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    KESTREL LINER HOLDINGS LTD - 2017-03-30
    BECRIS MANAGEMENT LIMITED - 2011-07-07
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Clark, John Andrew
    Sales Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Martin, Raymond John
    Accountant born in June 1944
    Individual
    Officer
    2005-06-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 3
    Ryan, Jennifer Mary
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    1994-04-12 ~ 2018-02-13
    OF - Director → CIF 0
    Ryan, Jennifer Mary
    Director
    Individual (4 offsprings)
    Officer
    1994-04-12 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 4
    Pattison, Mark
    Shipping Line Agent born in April 1955
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Steptoe, Robert Terence
    General Manager born in August 1970
    Individual
    Officer
    2011-02-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-12 ~ 1994-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KESTREL LINER AGENCIES LTD.

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 3 ordinary share
02023-05-01 ~ 2024-04-30
Class 4 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
959,235 GBP2024-04-30
1,306,206 GBP2023-04-30
Fixed Assets - Investments
1,858,144 GBP2024-04-30
836,881 GBP2023-04-30
Fixed Assets
2,817,379 GBP2024-04-30
2,143,087 GBP2023-04-30
Debtors
6,620,300 GBP2024-04-30
4,410,567 GBP2023-04-30
Cash at bank and in hand
1,520,173 GBP2024-04-30
6,346,260 GBP2023-04-30
Current Assets
8,140,473 GBP2024-04-30
10,756,827 GBP2023-04-30
Creditors
Current
4,204,509 GBP2024-04-30
6,422,979 GBP2023-04-30
Net Current Assets/Liabilities
3,935,964 GBP2024-04-30
4,333,848 GBP2023-04-30
Total Assets Less Current Liabilities
6,753,343 GBP2024-04-30
6,476,935 GBP2023-04-30
Net Assets/Liabilities
6,533,343 GBP2024-04-30
6,170,935 GBP2023-04-30
Equity
Called up share capital
33,833 GBP2024-04-30
33,833 GBP2023-04-30
Capital redemption reserve
30,373 GBP2024-04-30
30,373 GBP2023-04-30
Retained earnings (accumulated losses)
9,276,827 GBP2024-04-30
8,914,419 GBP2023-04-30
Equity
6,533,343 GBP2024-04-30
6,170,935 GBP2023-04-30
Average Number of Employees
362023-05-01 ~ 2024-04-30
382022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,803,365 GBP2024-04-30
2,123,307 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-519,357 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
844,130 GBP2024-04-30
817,101 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154,408 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-127,379 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
959,235 GBP2024-04-30
1,306,206 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
836,881 GBP2024-04-30
836,881 GBP2023-04-30
Other Investments Other Than Loans
Additions to investments
1,021,263 GBP2024-04-30
Cost valuation
1,021,263 GBP2024-04-30
Investments in Group Undertakings
836,881 GBP2024-04-30
836,881 GBP2023-04-30
Other Investments Other Than Loans
1,021,263 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,332,538 GBP2024-04-30
1,877,676 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
664 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
3,287,098 GBP2024-04-30
2,532,891 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
6,620,300 GBP2024-04-30
4,410,567 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,196,940 GBP2024-04-30
3,448,050 GBP2023-04-30
Amounts owed to group undertakings
Current
505,550 GBP2023-04-30
Other Taxation & Social Security Payable
Current
285,294 GBP2024-04-30
415,285 GBP2023-04-30
Other Creditors
Current
1,722,275 GBP2024-04-30
2,054,094 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,675 shares2024-04-30
Class 3 ordinary share
2,946,793 shares2024-04-30
Class 4 ordinary share
320,750 shares2024-04-30
Related profiles found in government register
  • KESTREL LINER AGENCIES LTD.
    Info
    Registered number 02917921
    Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QP
    Private Limited Company incorporated on 1994-04-12 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • KESTREL LINER AGENCIES LIMITED
    S
    Registered number 02917921
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INSTANT START 122 LIMITED - 1989-03-29
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,476,345 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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