logo
explain how to read the page

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 3
  • 1
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Stephen John
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Old Queen Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Tregidon, Gareth Huw
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Kelsall, Ernest Peter Birkenhead
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Trathen, Lucien Nicholas
    Indpendent Financial Adviser born in April 1960
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Lucien Trathen
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-06-23 ~ 2019-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wintie, Jason Peter
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 7
    Hutchinson, Michael David
    Chartered Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Wandless, Andrew Thomas
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Pooley, Bernard Bertram
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2019-07-29
    OF - Director → CIF 0
    Pooley, Bernard Bertram
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2019-07-29
    OF - Secretary → CIF 0
    Mr Bernard Bertram Pooley
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ 2019-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Blackmore, Christopher Michael
    Financial Adviser born in December 1948
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-23 ~ 1997-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KELSALL STEELE INVESTMENT SERVICES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66300 - Fund Management Activities
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,425 GBP2020-03-31
3,672 GBP2019-03-31
Debtors
103,371 GBP2020-03-31
279,310 GBP2019-03-31
Cash at bank and in hand
448,832 GBP2020-03-31
1,111,729 GBP2019-03-31
Current Assets
552,203 GBP2020-03-31
1,391,039 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-79,616 GBP2020-03-31
-146,092 GBP2019-03-31
Net Current Assets/Liabilities
472,587 GBP2020-03-31
1,244,947 GBP2019-03-31
Total Assets Less Current Liabilities
485,012 GBP2020-03-31
1,248,619 GBP2019-03-31
Net Assets/Liabilities
483,609 GBP2020-03-31
1,248,029 GBP2019-03-31
Equity
Called up share capital
150 GBP2020-03-31
310 GBP2019-03-31
Capital redemption reserve
160 GBP2020-03-31
Retained earnings (accumulated losses)
483,299 GBP2020-03-31
1,247,719 GBP2019-03-31
Equity
483,609 GBP2020-03-31
1,248,029 GBP2019-03-31
Average Number of Employees
102019-04-01 ~ 2020-03-31
122018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,208 GBP2020-03-31
9,913 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,783 GBP2020-03-31
6,241 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,542 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
12,425 GBP2020-03-31
3,672 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
85,214 GBP2020-03-31
78,945 GBP2019-03-31
Other Debtors
Amounts falling due within one year
18,157 GBP2020-03-31
200,365 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
103,371 GBP2020-03-31
279,310 GBP2019-03-31
Trade Creditors/Trade Payables
Current
9,499 GBP2020-03-31
1,344 GBP2019-03-31
Corporation Tax Payable
14,871 GBP2020-03-31
108,066 GBP2019-03-31
Other Taxation & Social Security Payable
10,179 GBP2020-03-31
8,007 GBP2019-03-31
Other Creditors
Current
45,067 GBP2020-03-31
28,675 GBP2019-03-31
Creditors
Current
79,616 GBP2020-03-31
146,092 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,600 GBP2020-03-31
25,000 GBP2019-03-31
Related profiles found in government register
  • KELSALL STEELE INVESTMENT SERVICES LIMITED
    Info
    Registered number 03393709
    icon of addressWoodlands Court, Truro Business Park, Truro, Cornwall TR4 9NH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • KELSALL STEELE INVESTMENT SERVICES LIMITED
    S
    Registered number 03393709
    icon of addressWoodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, England, TR4 9NH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-18 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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