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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 11
  • 1
    Renshaw, Robert Stephen
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2021-02-26
    OF - Director → CIF 0
    Renshaw, Robert Stephen
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Robert Stephen Renshaw
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 2
    Hussey, Gwyn Oliver
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
    Mr Gwyn Oliver Hussey
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2018-02-27 ~ now
    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
  • 3
    Priest, Richard Stanley
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 4
    Stoneman, Susan Elizabeth
    Individual (119 offsprings)
    Officer
    1998-05-06 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
  • 5
    Garrick, Graham
    Engineer born in July 1959
    Individual (9 offsprings)
    Officer
    1998-07-30 ~ 1999-11-01
    OF - Director → CIF 0
    Garrick, Graham
    Engineer
    Individual (9 offsprings)
    Officer
    1998-07-30 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Hussey, Alan Sinclair
    Engineer born in August 1933
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Hussey, Betty Ann
    Farmer born in January 1937
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2016-02-07
    OF - Director → CIF 0
  • 8
    Lewington, Keith Edward
    Born in August 1951
    Individual (229 offsprings)
    Officer
    1998-05-06 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 9
    Hussey, Neil Spencer
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2019-08-17 ~ now
    OF - Director → CIF 0
    Mr Neil Spencer Hussey
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Hussey, Owen Sinclair
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
    Mr Owen Sinclair Hussey
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2018-02-27 ~ now
    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
  • 11
    HUSSEY SERVICES LIMITED
    03340542
    First Floor, 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE A. & M. ENGINEERING CO. (RUGBY) LIMITED

Period: 1999-06-16 ~ now
Company number: 03558431
Registered names
THE A. & M. ENGINEERING CO. (RUGBY) LIMITED - now
KELSHONE LIMITED - 1999-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
43,867 GBP2025-03-31
45,014 GBP2024-03-31
Debtors
175,114 GBP2025-03-31
152,174 GBP2024-03-31
Cash at bank and in hand
104,022 GBP2025-03-31
88,167 GBP2024-03-31
Current Assets
279,136 GBP2025-03-31
240,341 GBP2024-03-31
Creditors
Current
87,726 GBP2025-03-31
83,146 GBP2024-03-31
Net Current Assets/Liabilities
191,410 GBP2025-03-31
157,195 GBP2024-03-31
Total Assets Less Current Liabilities
235,277 GBP2025-03-31
202,209 GBP2024-03-31
Net Assets/Liabilities
235,263 GBP2025-03-31
202,190 GBP2024-03-31
Equity
Called up share capital
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Share premium
66,563 GBP2025-03-31
66,563 GBP2024-03-31
Retained earnings (accumulated losses)
-431,300 GBP2025-03-31
-464,373 GBP2024-03-31
Equity
235,263 GBP2025-03-31
202,190 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
114,240 GBP2024-03-31
Furniture and fittings
175 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
114,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,447 GBP2025-03-31
69,324 GBP2024-03-31
Furniture and fittings
101 GBP2025-03-31
77 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,548 GBP2025-03-31
69,401 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,123 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
24 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,147 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
43,793 GBP2025-03-31
44,916 GBP2024-03-31
Furniture and fittings
74 GBP2025-03-31
98 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,657 GBP2025-03-31
18,973 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
129,645 GBP2025-03-31
129,645 GBP2024-03-31
Prepayments
Current
3,812 GBP2025-03-31
3,556 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
175,114 GBP2025-03-31
Current, Amounts falling due within one year
152,174 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,718 GBP2025-03-31
3,222 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,293 GBP2025-03-31
9,578 GBP2024-03-31
Other Creditors
Current
70,715 GBP2025-03-31
70,346 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
33,073 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
33,073 GBP2024-04-01 ~ 2025-03-31

  • THE A. & M. ENGINEERING CO. (RUGBY) LIMITED
    Info
    KELSHONE LIMITED - 1999-06-16
    Registered number 03558431
    The Garage, Rugby Road, Harborough Magna, Warwickshire CV23 0HR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.