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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.

Parent entities and officers 10
  • 1
    Pattison, Mark
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1994-04-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 2
    Steptoe, Robert Terence
    General Manager born in August 1970
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 3
    Platts, Robin Lincoln
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Raymond John
    Accountant born in June 1944
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 5
    Thorne, Andrew Philip
    Born in April 1964
    Individual (22 offsprings)
    Officer
    1994-04-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Thorne
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Clark, John Andrew
    Sales Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Ryan, Jennifer Mary
    Director born in April 1947
    Individual (15 offsprings)
    Officer
    1994-04-12 ~ 2018-02-13
    OF - Director → CIF 0
    Ryan, Jennifer Mary
    Director
    Individual (15 offsprings)
    Officer
    1994-04-12 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 8
    Kerr, Bryn David
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 9
    WINDHOVER HOLDINGS LTD
    - now 07469384
    KESTREL LINER HOLDINGS LTD - 2017-03-30 07469384
    BECRIS MANAGEMENT LIMITED - 2011-07-07
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (4 parents, 10 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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-04-12 ~ 1994-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KESTREL LINER AGENCIES LTD.

Period: 1994-04-12 ~ now
Company number: 02917921
Registered name
KESTREL LINER AGENCIES LTD. - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 3 ordinary share
02024-05-01 ~ 2025-04-30
Class 4 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
695,981 GBP2025-04-30
959,235 GBP2024-04-30
Fixed Assets - Investments
836,881 GBP2025-04-30
1,858,144 GBP2024-04-30
Fixed Assets
1,532,862 GBP2025-04-30
2,817,379 GBP2024-04-30
Debtors
7,706,039 GBP2025-04-30
6,620,300 GBP2024-04-30
Cash at bank and in hand
2,483,178 GBP2025-04-30
1,520,173 GBP2024-04-30
Current Assets
10,189,217 GBP2025-04-30
8,140,473 GBP2024-04-30
Creditors
Current
4,585,980 GBP2025-04-30
4,204,509 GBP2024-04-30
Net Current Assets/Liabilities
5,603,237 GBP2025-04-30
3,935,964 GBP2024-04-30
Total Assets Less Current Liabilities
7,136,099 GBP2025-04-30
6,753,343 GBP2024-04-30
Net Assets/Liabilities
6,980,099 GBP2025-04-30
6,533,343 GBP2024-04-30
Equity
Called up share capital
33,833 GBP2025-04-30
33,833 GBP2024-04-30
Capital redemption reserve
30,373 GBP2025-04-30
30,373 GBP2024-04-30
Retained earnings (accumulated losses)
9,723,583 GBP2025-04-30
9,276,827 GBP2024-04-30
Equity
6,980,099 GBP2025-04-30
6,533,343 GBP2024-04-30
Average Number of Employees
372024-05-01 ~ 2025-04-30
362023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,586,298 GBP2025-04-30
1,803,365 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-338,251 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
890,317 GBP2025-04-30
844,130 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113,744 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-67,557 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
695,981 GBP2025-04-30
959,235 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
836,881 GBP2025-04-30
836,881 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
1,021,263 GBP2024-04-30
Disposals
-1,021,263 GBP2025-04-30
Investments in Group Undertakings
836,881 GBP2025-04-30
836,881 GBP2024-04-30
Other Investments Other Than Loans
1,021,263 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,499,505 GBP2025-04-30
3,332,538 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
517,385 GBP2025-04-30
664 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
3,689,149 GBP2025-04-30
3,287,098 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
7,706,039 GBP2025-04-30
6,620,300 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,965,275 GBP2025-04-30
2,196,940 GBP2024-04-30
Other Taxation & Social Security Payable
Current
257,240 GBP2025-04-30
285,294 GBP2024-04-30
Other Creditors
Current
2,363,465 GBP2025-04-30
1,722,275 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,675 shares2025-04-30
Class 3 ordinary share
2,946,793 shares2025-04-30
Class 4 ordinary share
320,750 shares2025-04-30

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 (32 years). The status of the company number 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 1
  • 1
    BALTIC AND EUROPEAN SHIPPING LIMITED
    - now 02252044
    INSTANT START 122 LIMITED - 1989-03-29
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.