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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
Active 5
  • 1
    Norrington, Simon Guy
    Born in January 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    JÖrg, Marcel
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Smet, Marc
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Jason Ian
    Born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 7 Chertsey Business Park, Hanworth Lane, Chertsey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,733,237 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Smith, Nigel Robert
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 2
    Rawkins, William Robert John
    Director born in April 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1994-11-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 4
    Lyall, Gordon Miller
    Manager born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 2025-04-29
    OF - Director → CIF 0
    Mr Gordon Miller Lyall
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Watson, Geoffrey Peter
    Manager born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-18 ~ 2025-04-29
    OF - Director → CIF 0
    Watson, Geoffrey Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-18 ~ 1998-03-05
    OF - Secretary → CIF 0
    Mr Geoffrey Peter Watson
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1994-11-14
    OF - Nominee Director → CIF 0
  • 7
    DB REALISATIONS LIMITED - now
    icon of addressC/o A2e Industries Limited, No 1, Marsden Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -764,742 GBP2023-12-02 ~ 2024-11-30
    Person with significant control
    2017-06-30 ~ 2025-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address14, Glenbeck Road, Whitefield, Manchester, England
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-06-30 ~ 2025-04-29
    PE - Director → CIF 0
parent relation
Company in focus

KELERBAY LIMITED

Standard Industrial Classification
49420 - Removal Services
Brief company account
Administrative Expenses
-4,561,786 GBP2023-12-02 ~ 2024-11-30
-5,188,393 GBP2022-12-01 ~ 2023-12-01
Other Interest Receivable/Similar Income (Finance Income)
1,840 GBP2023-12-02 ~ 2024-11-30
1,781 GBP2022-12-01 ~ 2023-12-01
Profit/Loss on Ordinary Activities Before Tax
687,113 GBP2023-12-02 ~ 2024-11-30
637,051 GBP2022-12-01 ~ 2023-12-01
Profit/Loss
506,588 GBP2023-12-02 ~ 2024-11-30
604,127 GBP2022-12-01 ~ 2023-12-01
Equity
Retained earnings (accumulated losses)
3,431,971 GBP2024-11-30
2,925,383 GBP2023-12-01
4,321,256 GBP2022-11-30
Dividends Paid
0 GBP2023-12-02 ~ 2024-11-30
Retained earnings (accumulated losses)
-2,000,000 GBP2022-12-01 ~ 2023-12-01
Intangible Assets
Goodwill
204,243 GBP2024-11-30
247,239 GBP2023-12-01
Property, Plant & Equipment
2,694,794 GBP2024-11-30
2,432,012 GBP2023-12-01
Fixed Assets - Investments
1,419,618 GBP2024-11-30
1,419,618 GBP2023-12-01
Fixed Assets
4,318,655 GBP2024-11-30
4,098,869 GBP2023-12-01
Debtors
7,697,727 GBP2024-11-30
7,664,611 GBP2023-12-01
Cash at bank and in hand
1,746 GBP2024-11-30
687,462 GBP2023-12-01
Current Assets
7,766,440 GBP2024-11-30
8,443,997 GBP2023-12-01
Creditors
Current, Amounts falling due within one year
-7,348,135 GBP2023-12-01
Net Current Assets/Liabilities
1,175,709 GBP2024-11-30
1,095,862 GBP2023-12-01
Total Assets Less Current Liabilities
5,494,364 GBP2024-11-30
5,194,731 GBP2023-12-01
Creditors
Non-current, Amounts falling due after one year
-1,447,613 GBP2024-11-30
Net Assets/Liabilities
3,471,971 GBP2024-11-30
2,965,383 GBP2023-12-01
Equity
Called up share capital
40,000 GBP2024-11-30
40,000 GBP2023-12-01
Equity
3,471,971 GBP2024-11-30
2,965,383 GBP2023-12-01
Audit Fees/Expenses
27,500 GBP2023-12-02 ~ 2024-11-30
26,500 GBP2022-12-01 ~ 2023-12-01
Average Number of Employees
1602023-12-02 ~ 2024-11-30
1572022-12-01 ~ 2023-12-01
Wages/Salaries
5,902,242 GBP2023-12-02 ~ 2024-11-30
5,704,888 GBP2022-12-01 ~ 2023-12-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
181,940 GBP2023-12-02 ~ 2024-11-30
183,404 GBP2022-12-01 ~ 2023-12-01
Staff Costs/Employee Benefits Expense
6,678,523 GBP2023-12-02 ~ 2024-11-30
6,459,528 GBP2022-12-01 ~ 2023-12-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
75,832 GBP2023-12-02 ~ 2024-11-30
76,474 GBP2022-12-01 ~ 2023-12-01
Intangible Assets - Gross Cost
Goodwill
429,976 GBP2023-12-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,733 GBP2024-11-30
182,737 GBP2023-12-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
42,996 GBP2023-12-02 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,549,963 GBP2024-11-30
1,512,937 GBP2023-12-01
Furniture and fittings
390,462 GBP2024-11-30
377,362 GBP2023-12-01
Motor vehicles
5,041,825 GBP2024-11-30
4,443,661 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
7,500,200 GBP2024-11-30
6,842,976 GBP2023-12-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,021 GBP2023-12-02 ~ 2024-11-30
Furniture and fittings
-914 GBP2023-12-02 ~ 2024-11-30
Motor vehicles
-171,147 GBP2023-12-02 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-185,832 GBP2023-12-02 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
517,950 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
785,095 GBP2024-11-30
756,871 GBP2023-12-01
Furniture and fittings
346,090 GBP2024-11-30
329,946 GBP2023-12-01
Motor vehicles
3,226,479 GBP2024-11-30
2,898,535 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,805,406 GBP2024-11-30
4,410,964 GBP2023-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
23,880 GBP2023-12-02 ~ 2024-11-30
Plant and equipment
34,942 GBP2023-12-02 ~ 2024-11-30
Furniture and fittings
17,058 GBP2023-12-02 ~ 2024-11-30
Motor vehicles
486,646 GBP2023-12-02 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
562,526 GBP2023-12-02 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,718 GBP2023-12-02 ~ 2024-11-30
Furniture and fittings
-914 GBP2023-12-02 ~ 2024-11-30
Motor vehicles
-158,702 GBP2023-12-02 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-168,084 GBP2023-12-02 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
447,742 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
70,208 GBP2024-11-30
Plant and equipment
764,868 GBP2024-11-30
756,066 GBP2023-12-01
Furniture and fittings
44,372 GBP2024-11-30
47,416 GBP2023-12-01
Motor vehicles
1,815,346 GBP2024-11-30
1,545,126 GBP2023-12-01
Trade Debtors/Trade Receivables
Current
1,820,879 GBP2024-11-30
2,115,875 GBP2023-12-01
Amounts Owed by Group Undertakings
Current
4,822,621 GBP2024-11-30
4,541,237 GBP2023-12-01
Other Debtors
Current
107,435 GBP2024-11-30
139,078 GBP2023-12-01
Prepayments/Accrued Income
Current
946,792 GBP2024-11-30
868,421 GBP2023-12-01
Debtors
Amounts falling due within one year, Current
7,697,727 GBP2024-11-30
Current, Amounts falling due within one year
7,664,611 GBP2023-12-01
Bank Borrowings/Overdrafts
Current
42,903 GBP2024-11-30
0 GBP2023-12-01
Finance Lease Liabilities - Total Present Value
Current
505,281 GBP2024-11-30
494,764 GBP2023-12-01
Other Remaining Borrowings
Current
426,389 GBP2024-11-30
416,667 GBP2023-12-01
Trade Creditors/Trade Payables
Current
1,785,704 GBP2024-11-30
1,656,689 GBP2023-12-01
Amounts owed to group undertakings
Current
1,042,109 GBP2024-11-30
793,643 GBP2023-12-01
Corporation Tax Payable
Current
34,886 GBP2024-11-30
124,551 GBP2023-12-01
Other Taxation & Social Security Payable
Current
604,091 GBP2024-11-30
564,433 GBP2023-12-01
Other Creditors
Current
141,756 GBP2024-11-30
1,046,071 GBP2023-12-01
Accrued Liabilities/Deferred Income
Current
2,007,612 GBP2024-11-30
2,131,317 GBP2023-12-01
Creditors
Current
6,590,731 GBP2024-11-30
7,348,135 GBP2023-12-01
Finance Lease Liabilities - Total Present Value
Non-current
1,005,946 GBP2024-11-30
897,067 GBP2023-12-01
Other Remaining Borrowings
Non-current
441,667 GBP2024-11-30
833,333 GBP2023-12-01
Creditors
Non-current
1,447,613 GBP2024-11-30
1,730,400 GBP2023-12-01
Minimum gross finance lease payments owing
Amounts falling due within one year
505,281 GBP2024-11-30
494,764 GBP2023-12-01
Minimum gross finance lease payments owing
1,511,227 GBP2024-11-30
1,391,831 GBP2023-12-01
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-02 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-11-30
40,000 shares2023-12-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,512,582 GBP2024-11-30
Between two and five year
4,761,792 GBP2024-11-30
More than five year
1,339,288 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,613,662 GBP2024-11-30

Related profiles found in government register
  • KELERBAY LIMITED
    Info
    Registered number 02985507
    icon of addressInternational House, 19 Kennet Road, Dartford, Kent DA1 4QN
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • KELERBAY LIMITED
    S
    Registered number 02985507
    icon of address19-20, Kennet Road, Crayford, Dartford, Kent, England, DA1 4QN
    Limited Company in England And Wales Companies Register, England
    CIF 1
  • KELERBAY LIMITED
    S
    Registered number 02985507
    icon of addressInternational House, 19 Kennet Road, Dartford, Kent, United Kingdom, DA1 4QN
    Corporate in Companies House, United Kingdom
    CIF 2
  • KELERBAY LIMITED
    S
    Registered number 02985507
    icon of addressInternational House, Kennet Road, Crayford, Dartford, England, DA1 4QN
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    S&G 100 LTD - 2023-01-20
    icon of addressInternational House, 19 Kennet Road, Dartford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ANDVANCED REMOVALS & STORAGE LIMITED - 2005-03-04
    icon of addressInternational House Kennet Road, Crayford, Dartford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,075,781 GBP2023-12-01
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    BREBNILE LIMITED - 1997-03-07
    icon of addressInternational House, 19 Kennet Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    BRITANNIA EXPRESS REMOVALS LTD. - 2002-06-11
    DEANACE LIMITED - 1994-02-14
    icon of address48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    PACKAWAY LIMITED - 2006-06-16
    icon of address19 Kennet Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2025-04-23
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.