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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
    Longden, Martin
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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 - Right to appoint or remove directors → CIF 0
    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
  • 4
    Matthews, John Antony
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2008-07-29 ~ now
    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
    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
  • 7
    Sanders, Jonathan Stephen
    General Manager born in May 1965
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Baecke, Audette
    Director born in December 1932
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Christiaen, Nicky
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 11
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Trieststraat 38, 9960, Assenede, Belgium
    Corporate (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → 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
535,670 GBP2024-01-31
360,469 GBP2023-01-31
Debtors
1,118,546 GBP2024-01-31
1,133,788 GBP2023-01-31
Cash at bank and in hand
422,358 GBP2024-01-31
652,678 GBP2023-01-31
Current Assets
2,719,819 GBP2024-01-31
2,350,703 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-942,714 GBP2024-01-31
Net Current Assets/Liabilities
1,777,105 GBP2024-01-31
1,848,570 GBP2023-01-31
Total Assets Less Current Liabilities
2,312,775 GBP2024-01-31
2,209,039 GBP2023-01-31
Net Assets/Liabilities
2,233,433 GBP2024-01-31
2,177,874 GBP2023-01-31
Equity
Called up share capital
890,000 GBP2024-01-31
890,000 GBP2023-01-31
Share premium
169,156 GBP2024-01-31
169,156 GBP2023-01-31
Retained earnings (accumulated losses)
1,174,277 GBP2024-01-31
1,118,718 GBP2023-01-31
Equity
2,233,433 GBP2024-01-31
2,177,874 GBP2023-01-31
Average Number of Employees
582023-02-01 ~ 2024-01-31
442022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
1,352,385 GBP2024-01-31
1,068,673 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
816,715 GBP2024-01-31
708,204 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
108,511 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
535,670 GBP2024-01-31
360,469 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
653,371 GBP2024-01-31
807,709 GBP2023-01-31
Amounts Owed By Related Parties
405,815 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
59,360 GBP2024-01-31
326,079 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,118,546 GBP2024-01-31
Amounts falling due within one year, Current
1,133,788 GBP2023-01-31
Trade Creditors/Trade Payables
Current
610,134 GBP2024-01-31
264,788 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
13,752 GBP2023-01-31
Other Taxation & Social Security Payable
Current
44,730 GBP2024-01-31
135,034 GBP2023-01-31
Other Creditors
Current
287,850 GBP2024-01-31
88,559 GBP2023-01-31
Creditors
Current
942,714 GBP2024-01-31
502,133 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,950 GBP2024-01-31
0 GBP2023-01-31
  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.