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
6
- 1
Hellyer, Peter Charles
Born in September 1959Individual (2 offsprings)Officer1995-10-19 ~ nowOF - Director → CIF 0Hellyer, Peter Charles
EngineerIndividual (2 offsprings)Officer1995-10-19 ~ nowOF - Secretary → CIF 0Mr Peter Charles Hellyer
Born in September 1959Individual (2 offsprings)Person with significant control2017-10-10 ~ nowPE - Has significant influence or control → CIF 02016-04-06 ~ 2017-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Scott, Richard
Engineer born in March 1944Individual (3 offsprings)Officer1995-10-19 ~ 2004-07-01OF - Director → CIF 0 - 3
Hellyer, Ben Peter
Born in December 1987Individual (2 offsprings)Officer2014-06-01 ~ nowOF - Director → CIF 0Mr Ben Peter Hellyer
Born in December 1987Individual (2 offsprings)Person with significant control2017-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Stone, Kelvin Adrian
Engineer born in June 1949Individual (2 offsprings)Officer1995-10-19 ~ 2013-07-01OF - Director → CIF 0 - 5
Mrs Sharon Jane Hellyer
Born in July 1962Individual (1 offspring)Person with significant control2017-04-06 ~ nowPE - Has significant influence or control → CIF 02016-04-06 ~ 2017-04-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer1995-10-19 ~ 1995-10-19OF - Nominee Secretary → CIF 0
Company in focus
KRISTEK (HOLDINGS) LIMITED
Period: 1995-10-19 ~ now
Company number: 03115749
Registered name
KRISTEK (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,387,463 GBP2024-12-31
1,472,671 GBP2023-12-31
Fixed Assets - Investments
99 GBP2024-12-31
99 GBP2023-12-31
Fixed Assets
1,387,562 GBP2024-12-31
1,472,770 GBP2023-12-31
Debtors
3,190 GBP2024-12-31
Cash at bank and in hand
1,364 GBP2024-12-31
1,377 GBP2023-12-31
Current Assets
4,554 GBP2024-12-31
1,377 GBP2023-12-31
Creditors
Current
926,518 GBP2024-12-31
952,517 GBP2023-12-31
Net Current Assets/Liabilities
-921,964 GBP2024-12-31
-951,140 GBP2023-12-31
Total Assets Less Current Liabilities
465,598 GBP2024-12-31
521,630 GBP2023-12-31
Net Assets/Liabilities
211,705 GBP2024-12-31
294,387 GBP2023-12-31
Equity
Called up share capital
1,630 GBP2024-12-31
1,630 GBP2023-12-31
Revaluation reserve
104,164 GBP2024-12-31
104,164 GBP2023-12-31
Capital redemption reserve
134 GBP2024-12-31
134 GBP2023-12-31
Retained earnings (accumulated losses)
105,777 GBP2024-12-31
188,459 GBP2023-12-31
Equity
211,705 GBP2024-12-31
294,387 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
683,949 GBP2024-12-31
683,949 GBP2023-12-31
Plant and equipment
1,920,699 GBP2024-12-31
1,896,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,604,648 GBP2024-12-31
2,580,691 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
3 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
181,153 GBP2024-12-31
168,991 GBP2023-12-31
Plant and equipment
1,036,032 GBP2024-12-31
939,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,217,185 GBP2024-12-31
1,108,020 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,162 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
97,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
502,796 GBP2024-12-31
514,958 GBP2023-12-31
Plant and equipment
884,667 GBP2024-12-31
957,713 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
21,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
21,362 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
5,287 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
16,075 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
99 GBP2023-12-31
Investments in Group Undertakings
99 GBP2024-12-31
99 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,190 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
27,143 GBP2024-12-31
32,844 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,341 GBP2024-12-31
Amounts owed to group undertakings
Current
846,217 GBP2024-12-31
863,122 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,305 GBP2024-12-31
9,354 GBP2023-12-31
Other Creditors
Current
42,512 GBP2024-12-31
47,197 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
46,740 GBP2024-12-31
68,181 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,742 GBP2024-12-31
Related profiles found in government register
- Registered number 03115749
KRISTEK (HOLDINGS) LIMITED
InfoPegasus Way, Bowerhill Trading Estate, Melksham, Wiltshire SN12 6TRPRIVATE LIMITED COMPANY incorporated on 1995-10-19 (30 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-19CIF 0 KRISTEK (HOLDINGS) LIMITED
SRegistered number 03115749Pegasus Way, Bowerhill Trading Estate, Melksham, Wiltshire, United Kingdom, SN12 6TRLimited Company in Uk Company Register, England And WalesCIF 1 CIF 2
Offspring entities and appointments
1
- 1R.S.P. MANUFACTURING (MELKSHAM) LIMITED - 1994-10-05KEYMIGHTY LIMITED - 1987-03-26Pegasus Way, Bowerhill Trading Estate, Melksham, WiltshireActive Corporate (5 parents)Person with significant control2017-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2018-04-06 ~ 2018-04-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.