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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 12
  • 1
    Baecke, Audette
    Director born in December 1932
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Sanders, Jonathan Stephen
    General Manager born in May 1965
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Christiaen, Luc
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
    Luc Christiaen
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Hughes, Gary Francis
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2008-07-29 ~ 2016-09-29
    OF - Director → CIF 0
    Hughes, Gary Francis
    Company Director born in December 1958
    Individual (10 offsprings)
    2021-02-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Griffiths, Keith Martin
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Griffiths, Keith Martin
    Director born in March 1963
    Individual (3 offsprings)
    1994-09-16 ~ 2016-08-26
    OF - Director → CIF 0
  • 6
    Christiaen, Nicky
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Stephen Frederick
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    1994-09-16 ~ 2009-06-08
    OF - Director → CIF 0
    Ward, Stephen Frederick
    Director
    Individual (4 offsprings)
    Officer
    1994-09-16 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 8
    Longden, Martin
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ 2017-08-30
    OF - Director → CIF 0
  • 9
    Christiaen, Martine
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
    Martine Christiaen
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Matthews, John Antony
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Trieststraat 38, 9960, Assenede, Belgium
    Corporate (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 12
    I M KELLY HOLDINGS LIMITED
    09131991 03932965
    Orion Way, Kettering Business Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

I M KELLY R & A LTD

Period: 2016-12-16 ~ now
Company number: 02968744
Registered names
I M KELLY R & A LTD - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
410,960 GBP2025-01-31
535,670 GBP2024-01-31
Debtors
858,545 GBP2025-01-31
1,118,546 GBP2024-01-31
Cash at bank and in hand
446,962 GBP2025-01-31
422,358 GBP2024-01-31
Current Assets
2,599,936 GBP2025-01-31
2,719,819 GBP2024-01-31
Net Current Assets/Liabilities
1,423,535 GBP2025-01-31
1,777,105 GBP2024-01-31
Total Assets Less Current Liabilities
1,834,495 GBP2025-01-31
2,312,775 GBP2024-01-31
Net Assets/Liabilities
1,428,935 GBP2025-01-31
2,233,433 GBP2024-01-31
Equity
Called up share capital
890,000 GBP2025-01-31
890,000 GBP2024-01-31
Share premium
169,156 GBP2025-01-31
169,156 GBP2024-01-31
Retained earnings (accumulated losses)
369,779 GBP2025-01-31
1,174,277 GBP2024-01-31
Equity
1,428,935 GBP2025-01-31
2,233,433 GBP2024-01-31
Average Number of Employees
622024-02-01 ~ 2025-01-31
582023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
1,261,595 GBP2025-01-31
1,352,385 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-90,790 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
850,635 GBP2025-01-31
816,715 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
117,435 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-83,515 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
410,960 GBP2025-01-31
535,670 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
690,402 GBP2025-01-31
653,371 GBP2024-01-31
Amounts Owed By Related Parties
124,937 GBP2025-01-31
Current
405,815 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
43,206 GBP2025-01-31
59,360 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
858,545 GBP2025-01-31
1,118,546 GBP2024-01-31
Trade Creditors/Trade Payables
Current
468,433 GBP2025-01-31
610,134 GBP2024-01-31
Amounts owed to group undertakings
Current
107,323 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
135,960 GBP2025-01-31
44,730 GBP2024-01-31
Other Creditors
Current
464,685 GBP2025-01-31
287,850 GBP2024-01-31
Creditors
Current
1,176,401 GBP2025-01-31
942,714 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,049 GBP2025-01-31
22,950 GBP2024-01-31
  • I M KELLY R & A LTD
    Info
    I M KELLY RAIL LIMITED - 2016-12-16
    COBRA DESIGN CENTRE (SUPPLIES) LIMITED - 2016-12-16
    Registered number 02968744
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire NN14 1UD
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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