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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 7
  • 1
    Hotchkies, Gary Martin
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Christiaen, Martine
    Born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Director → CIF 0
    Martine Christiaen
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Matthews, John Antony
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Barry-john
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Christiaen, Luc
    Born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Director → CIF 0
    Luc Christiaen
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Christiaen, Nicky
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressTrieststraat 38, 9960, Assenede, Belgium
    Corporate (3 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Baecke, Audette
    Director born in December 1932
    Individual
    Officer
    icon of calendar 2014-02-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    White, John
    Sales & Marketing Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2014-02-18
    OF - Director → CIF 0
  • 3
    Leonard, Simon, Dr
    Born in June 1965
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Simmonds, Geoff Louis
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Bowden, Anthony Paul
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 6
    Oliver, Gordon Colin
    Solicitor born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    Marston, Nevil
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Rowley, Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 9
    Duckers, Steven
    Commercial Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Hughes, Gary Francis
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2016-09-29
    OF - Director → CIF 0
    icon of calendar 2021-02-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
  • 12
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    icon of address2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2000-08-04
    PE - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Nominee Director → CIF 0
    2000-02-24 ~ 2000-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMK AUTOMOTIVE LIMITED

Previous names
I M KELLY AUTOMOTIVE LIMITED - 2019-11-28
I.M. KELLY HOLDINGS LIMITED - 2000-03-15
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Cost of Sales
-26,715,114 GBP2023-02-01 ~ 2024-01-31
-28,683,628 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
-63,915 GBP2023-02-01 ~ 2024-01-31
-76,883 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-4,237,133 GBP2023-02-01 ~ 2024-01-31
-4,161,330 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
46,751 GBP2023-02-01 ~ 2024-01-31
10,386 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-4,235 GBP2023-02-01 ~ 2024-01-31
-62 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,857,098 GBP2023-02-01 ~ 2024-01-31
1,927,890 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,410,087 GBP2023-02-01 ~ 2024-01-31
1,547,385 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
4,957,774 GBP2024-01-31
7,547,687 GBP2023-01-31
6,000,302 GBP2022-01-31
Dividends Paid
-4,000,000 GBP2023-02-01 ~ 2024-01-31
Retained earnings (accumulated losses)
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,057,448 GBP2024-01-31
1,176,801 GBP2023-01-31
Debtors
2,612,323 GBP2024-01-31
6,425,620 GBP2023-01-31
Cash at bank and in hand
3,861,491 GBP2024-01-31
3,346,597 GBP2023-01-31
Current Assets
10,569,611 GBP2024-01-31
13,710,172 GBP2023-01-31
Net Current Assets/Liabilities
4,470,372 GBP2024-01-31
6,920,731 GBP2023-01-31
Total Assets Less Current Liabilities
5,527,820 GBP2024-01-31
8,097,532 GBP2023-01-31
Net Assets/Liabilities
5,499,353 GBP2024-01-31
8,089,266 GBP2023-01-31
Equity
Called up share capital
477,566 GBP2024-01-31
477,566 GBP2023-01-31
Share premium
15,263 GBP2024-01-31
15,263 GBP2023-01-31
Capital redemption reserve
48,750 GBP2024-01-31
48,750 GBP2023-01-31
Equity
5,499,353 GBP2024-01-31
8,089,266 GBP2023-01-31
Audit Fees/Expenses
8,850 GBP2023-02-01 ~ 2024-01-31
10,750 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
2952023-02-01 ~ 2024-01-31
2952022-02-01 ~ 2023-01-31
Wages/Salaries
9,614,447 GBP2023-02-01 ~ 2024-01-31
9,858,674 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
309,088 GBP2023-02-01 ~ 2024-01-31
355,190 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
10,788,160 GBP2023-02-01 ~ 2024-01-31
10,944,634 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
436,921 GBP2023-02-01 ~ 2024-01-31
395,521 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,201 GBP2023-02-01 ~ 2024-01-31
-75,844 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,907,865 GBP2024-01-31
3,703,776 GBP2023-01-31
Computers
580,241 GBP2024-01-31
541,660 GBP2023-01-31
Motor vehicles
92,015 GBP2024-01-31
119,907 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,580,121 GBP2024-01-31
4,365,343 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-27,892 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-27,892 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,993,681 GBP2024-01-31
2,688,767 GBP2023-01-31
Computers
465,046 GBP2024-01-31
418,474 GBP2023-01-31
Motor vehicles
63,946 GBP2024-01-31
81,301 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,522,673 GBP2024-01-31
3,188,542 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
304,914 GBP2023-02-01 ~ 2024-01-31
Computers
46,572 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
9,413 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360,899 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-26,768 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,768 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
914,184 GBP2024-01-31
1,015,009 GBP2023-01-31
Computers
115,195 GBP2024-01-31
123,186 GBP2023-01-31
Motor vehicles
28,069 GBP2024-01-31
38,606 GBP2023-01-31
Finished Goods/Goods for Resale
315,901 GBP2024-01-31
462,282 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,450,228 GBP2024-01-31
4,266,474 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-31
14,557 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-01-31
1,988,332 GBP2023-01-31
Other Debtors
Current
6,561 GBP2024-01-31
5,932 GBP2023-01-31
Prepayments/Accrued Income
Current
155,534 GBP2024-01-31
150,325 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
2,612,323 GBP2024-01-31
6,425,620 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,820,193 GBP2024-01-31
1,617,994 GBP2023-01-31
Amounts owed to group undertakings
Current
315,227 GBP2024-01-31
1,000 GBP2023-01-31
Corporation Tax Payable
Current
301,809 GBP2024-01-31
327,745 GBP2023-01-31
Other Taxation & Social Security Payable
Current
466,922 GBP2024-01-31
813,900 GBP2023-01-31
Other Creditors
Current
2,779,733 GBP2024-01-31
3,216,147 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
415,355 GBP2024-01-31
812,655 GBP2023-01-31
Creditors
Current
6,099,239 GBP2024-01-31
6,789,441 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
916,100 GBP2024-01-31
814,561 GBP2023-01-31
Between two and five year
2,577,216 GBP2024-01-31
2,515,103 GBP2023-01-31
More than five year
3,276,000 GBP2024-01-31
3,822,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,769,316 GBP2024-01-31
7,151,664 GBP2023-01-31
  • IMK AUTOMOTIVE LIMITED
    Info
    I M KELLY AUTOMOTIVE LIMITED - 2019-11-28
    I.M. KELLY HOLDINGS LIMITED - 2019-11-28
    Registered number 03932965
    icon of addressUnit 4 Weekley Wood Avenue, Kettering, Northamptonshire NN14 1UD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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