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 6
  • 1
    Bennett, Carolyn Jane
    Property Consultant born in June 1965
    Individual (28 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Thomas
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Soulby, Brian Charles
    Accountant born in October 1948
    Individual (18 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Soulby, Brian Charles
    Accountant
    Individual (18 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Bennett, Richard, Dr
    Technical Programmer born in April 1950
    Individual (14 offsprings)
    Officer
    1998-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, John Henry
    Director born in July 1935
    Individual (13 offsprings)
    Officer
    1998-01-15 ~ now
    OF - Director → CIF 0
  • 6
    KPL HOLDINGS LTD
    Undy's Cottage, 39 Charnham Street, Hungerford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,892,172 GBP2024-02-29
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Colin Ainslie Matthissen
    Born in June 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Poulter, Clifford Edwin
    Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 3
    Soulby, Brian Charles
    Individual (18 offsprings)
    Officer
    1998-01-15 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 4
    Clarke, Phillip Charles
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Dr Richard Bennett
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Mr John Henry Bennett
    Born in July 1935
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    NEPTUNE CORPORATE SERVICES LIMITED - now
    4th Floor The Quadrangle, Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-10-24 ~ 1998-01-16
    PE - Director → CIF 0
  • 8
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-10-24 ~ 1998-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KERRIDGE PROPERTIES LIMITED

Previous name
CHELTRADING 167 LIMITED - 1998-01-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
11,932,250 GBP2024-02-29
11,782,542 GBP2023-02-28
Fixed Assets - Investments
110,540 GBP2024-02-29
110,540 GBP2023-02-28
Fixed Assets
12,042,790 GBP2024-02-29
11,893,082 GBP2023-02-28
Debtors
1,198,064 GBP2024-02-29
1,188,242 GBP2023-02-28
Cash at bank and in hand
1,220,453 GBP2024-02-29
1,385,438 GBP2023-02-28
Current Assets
2,418,517 GBP2024-02-29
2,573,680 GBP2023-02-28
Creditors
Current
3,898,374 GBP2024-02-29
3,860,366 GBP2023-02-28
Net Current Assets/Liabilities
-1,479,857 GBP2024-02-29
-1,286,686 GBP2023-02-28
Total Assets Less Current Liabilities
10,562,933 GBP2024-02-29
10,606,396 GBP2023-02-28
Net Assets/Liabilities
10,536,457 GBP2024-02-29
10,560,384 GBP2023-02-28
Equity
Called up share capital
144,000 GBP2024-02-29
144,000 GBP2023-02-28
Retained earnings (accumulated losses)
7,903,739 GBP2024-02-29
7,927,666 GBP2023-02-28
Equity
10,536,457 GBP2024-02-29
10,560,384 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
11,717,429 GBP2024-02-29
11,691,990 GBP2023-02-28
Plant and equipment
153,300 GBP2024-02-29
151,040 GBP2023-02-28
Motor vehicles
246,352 GBP2024-02-29
246,352 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
12,292,574 GBP2024-02-29
12,089,382 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,030 GBP2024-02-29
137,472 GBP2023-02-28
Motor vehicles
201,673 GBP2024-02-29
169,368 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,324 GBP2024-02-29
306,840 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,847 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
7,558 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
32,305 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,484 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,847 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
11,712,582 GBP2024-02-29
11,691,990 GBP2023-02-28
Plant and equipment
8,270 GBP2024-02-29
13,568 GBP2023-02-28
Motor vehicles
44,679 GBP2024-02-29
76,984 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2,174,358 GBP2023-02-28
Investments in Group Undertakings
10,003 GBP2024-02-29
10,003 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
143,590 GBP2024-02-29
143,291 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
417,014 GBP2024-02-29
534,630 GBP2023-02-28
Other Debtors
Current
388,714 GBP2024-02-29
355,994 GBP2023-02-28
Prepayments/Accrued Income
Current
248,746 GBP2024-02-29
154,327 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,198,064 GBP2024-02-29
1,188,242 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
9,900 GBP2024-02-29
9,650 GBP2023-02-28
Other Remaining Borrowings
Current
3,512,387 GBP2024-02-29
3,512,387 GBP2023-02-28
Trade Creditors/Trade Payables
Current
10,608 GBP2024-02-29
30,674 GBP2023-02-28
Amounts owed to group undertakings
Current
10,000 GBP2024-02-29
11,982 GBP2023-02-28
Corporation Tax Payable
Current
25,015 GBP2024-02-29
23,586 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,123 GBP2024-02-29
3,326 GBP2023-02-28
Other Creditors
Current
18,390 GBP2024-02-29
16,890 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
286,864 GBP2024-02-29
209,481 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,900 GBP2024-02-29
9,600 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,237 GBP2024-02-29
22,638 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,400,000 shares2024-02-29
Related profiles found in government register
  • KERRIDGE PROPERTIES LIMITED
    Info
    CHELTRADING 167 LIMITED - 1998-01-19
    Registered number 03455295
    Undys Cottage, 39 Charnham Street, Hungerford, Berkshire RG17 0EJ
    Private Limited Company incorporated on 1997-10-24 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • KERRIDGE PROPERTIES LIMITED
    S
    Registered number 03455295
    Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom, RG17 0EJ
    CIF 1
  • KERRIDGE PROPERTIES LIMITED
    S
    Registered number 03455295
    Undy's Cottage, Charnham Street, Hungerford, Berkshire, United Kingdom, RG17 0EJ
    Limited Company in England And Wales
    CIF 2
  • KERRIDGE PROPERTIES LIMITED
    S
    Registered number 03455295
    Undy's Cottage, Herongate, Charnham Park, Hungerford, Berkshire, England, RG17 0YU
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LINMATCH LIMITED - 1990-06-22
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    645 GBP2024-10-31
    Officer
    2000-10-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DOLPHIN CARE LIMITED - 2017-02-28
    Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-09
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Herongate, Charnham Park, Hungerford, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,531,337 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,440 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 5
    Kerridge Properties Ltd, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,868 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    49,476 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Kerridge Properties Ltd, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,851 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.