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
    Kristensen, Anne Marie
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ now
    OF - Secretary → CIF 0
    Ms Anne-marie Kristensen
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Larsen, Jens Kristoffer
    Truck Dealer born in March 1959
    Individual (5 offsprings)
    Officer
    1994-08-15 ~ now
    OF - Director → CIF 0
    Mr Jens Kristoffer Larsen
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rasmussen, Erik Buhr
    Individual
    Officer
    1994-08-15 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1994-07-26 ~ 1994-08-15
    OF - Nominee Director → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1994-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEL-BERG CONTRACTS LIMITED

Previous name
DIRECTLINK PROPERTIES LIMITED - 1997-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,651,876 GBP2024-06-30
3,632,008 GBP2023-06-30
Fixed Assets
3,651,876 GBP2024-06-30
3,632,008 GBP2023-06-30
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Cash at bank and in hand
9,184 GBP2024-06-30
6,021 GBP2023-06-30
Current Assets
9,186 GBP2024-06-30
6,023 GBP2023-06-30
Net Current Assets/Liabilities
-2,741,124 GBP2024-06-30
-2,792,510 GBP2023-06-30
Total Assets Less Current Liabilities
910,752 GBP2024-06-30
839,498 GBP2023-06-30
Net Assets/Liabilities
910,752 GBP2024-06-30
839,498 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
910,750 GBP2024-06-30
839,496 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,649,472 GBP2024-06-30
3,628,802 GBP2023-06-30
Furniture and fittings
107,113 GBP2024-06-30
107,113 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,756,585 GBP2024-06-30
3,735,915 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104,709 GBP2024-06-30
103,907 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,709 GBP2024-06-30
103,907 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
802 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
802 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,649,472 GBP2024-06-30
3,628,802 GBP2023-06-30
Furniture and fittings
2,404 GBP2024-06-30
3,206 GBP2023-06-30
Other Debtors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4 GBP2024-06-30
2 GBP2023-06-30
Corporation Tax Payable
Current
23,921 GBP2024-06-30
18,176 GBP2023-06-30
Amount of value-added tax that is payable
Current
7,425 GBP2024-06-30
17,025 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,725 GBP2024-06-30
1,725 GBP2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • KEL-BERG CONTRACTS LIMITED
    Info
    DIRECTLINK PROPERTIES LIMITED - 1997-11-27
    Registered number 02952732
    Kel-berg House Middleton Stoney Road, Weston On The Green, Bicester, Oxfordshire OX25 3TH
    Private Limited Company incorporated on 1994-07-26 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.