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 6
  • 1
    Mehmel, Robert Francis
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, John Ian
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
    Thompson, John Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Durborow, William Christoper
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    North, Paul
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Brian Gerard
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Director → CIF 0
  • 6
    AMES UK PROPERTY LTD. - now
    ALTIA HOLDINGS LIMITED - 2024-06-27
    ALTIA LIMITED - 2015-05-12
    icon of addressThe Old Airfield Heck Lane, Pollington, Goole, North Humberside, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,511,156 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hupfeld, Simon Andrew
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2018-02-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    Hewitt, Robert John
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Wilson, Jonathan
    Operations Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Harker, Stuart
    Production Director born in June 1968
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Pyrah, Richard
    Sales Manager born in March 1970
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Harker, Anthony Neil
    Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2019-10-09
    OF - Director → CIF 0
    Harker, Anthony Neil
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2018-02-13
    OF - Secretary → CIF 0
    Mr Anthony Neil Harker
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-02-13
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 7
    Thomis, Hayley Jane
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2018-02-13
    OF - Director → CIF 0
  • 8
    Wilson, Matthew Francis
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ 2023-03-03
    OF - Director → CIF 0
    Wilson, Matthew Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 9
    icon of address18th Floor, 10019, 712 Fifth Avenue, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2018-02-22 ~ 2018-02-22
    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
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE AMES COMPANIES UK LTD.

Previous name
KELKAY LIMITED - 2024-06-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-23,283,111 GBP2023-10-01 ~ 2024-09-30
-19,292,473 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-7,468,892 GBP2023-10-01 ~ 2024-09-30
-6,938,872 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
43,421 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-7,725,998 GBP2023-10-01 ~ 2024-09-30
-8,419,928 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-7,725,998 GBP2023-10-01 ~ 2024-09-30
-8,419,928 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
15,499,410 GBP2024-09-30
11,575,650 GBP2023-09-30
Debtors
7,336,497 GBP2024-09-30
4,729,718 GBP2023-09-30
Cash at bank and in hand
3,640,479 GBP2024-09-30
1,438,797 GBP2023-09-30
Current Assets
18,673,438 GBP2024-09-30
10,566,051 GBP2023-09-30
Net Current Assets/Liabilities
10,179,215 GBP2024-09-30
-9,157,966 GBP2023-09-30
Total Assets Less Current Liabilities
25,678,625 GBP2024-09-30
2,417,684 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
23,917,429 GBP2024-09-30
1,089,054 GBP2023-09-30
Equity
Called up share capital
6,926,194 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Share premium
23,629,179 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
-6,637,944 GBP2024-09-30
1,088,054 GBP2023-09-30
9,507,982 GBP2022-09-30
Equity
23,917,429 GBP2024-09-30
1,089,054 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-7,725,998 GBP2023-10-01 ~ 2024-09-30
-8,419,928 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
6,925,194 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
30,554,373 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
180,345 GBP2023-10-01 ~ 2024-09-30
60,275 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1682023-10-01 ~ 2024-09-30
1552022-10-01 ~ 2023-09-30
Wages/Salaries
6,964,157 GBP2023-10-01 ~ 2024-09-30
6,191,971 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
182,249 GBP2023-10-01 ~ 2024-09-30
172,336 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
7,950,805 GBP2023-10-01 ~ 2024-09-30
7,096,478 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
628,034 GBP2023-10-01 ~ 2024-09-30
738,637 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,123 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,486,794 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,486,794 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,737,467 GBP2024-09-30
6,109,821 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
Plant and equipment
6,945,666 GBP2024-09-30
6,876,662 GBP2023-09-30
Furniture and fittings
1,110,018 GBP2024-09-30
1,041,848 GBP2023-09-30
Computers
842,063 GBP2024-09-30
828,237 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
22,785,214 GBP2024-09-30
18,114,008 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-497,910 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-504 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-498,414 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
Plant and equipment
4,363,450 GBP2024-09-30
4,137,144 GBP2023-09-30
Furniture and fittings
841,342 GBP2024-09-30
661,798 GBP2023-09-30
Computers
758,456 GBP2024-09-30
633,432 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,285,804 GBP2024-09-30
6,538,358 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
157,671 GBP2023-10-01 ~ 2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
58,901 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
702,301 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
179,544 GBP2023-10-01 ~ 2024-09-30
Computers
125,024 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,223,441 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-475,995 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-475,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,473,812 GBP2024-09-30
Plant and equipment
2,582,216 GBP2024-09-30
2,739,518 GBP2023-09-30
Furniture and fittings
268,676 GBP2024-09-30
380,050 GBP2023-09-30
Computers
83,607 GBP2024-09-30
194,805 GBP2023-09-30
Land and buildings, Owned/Freehold
5,003,837 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
Finished Goods/Goods for Resale
7,696,462 GBP2024-09-30
4,397,536 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,432,299 GBP2024-09-30
4,221,124 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
44,493 GBP2024-09-30
44,193 GBP2023-09-30
Other Debtors
Current
1,550 GBP2024-09-30
26,613 GBP2023-09-30
Prepayments/Accrued Income
Current
858,155 GBP2024-09-30
437,788 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
7,336,497 GBP2024-09-30
4,729,718 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
24,189 GBP2024-09-30
109,148 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,519,997 GBP2024-09-30
1,043,462 GBP2023-09-30
Amounts owed to group undertakings
Current
242,607 GBP2024-09-30
14,603,479 GBP2023-09-30
Other Taxation & Social Security Payable
Current
376,702 GBP2024-09-30
280,863 GBP2023-09-30
Other Creditors
Current
186,415 GBP2024-09-30
228,349 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,144,313 GBP2024-09-30
3,458,716 GBP2023-09-30
Creditors
Current
8,494,223 GBP2024-09-30
19,724,017 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
3,630 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
24,189 GBP2024-09-30
109,148 GBP2023-09-30
Minimum gross finance lease payments owing
24,189 GBP2024-09-30
112,778 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,926,194 shares2024-09-30
1,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
767,732 GBP2024-09-30
250,000 GBP2023-09-30
Between two and five year
893,820 GBP2024-09-30
625,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,661,552 GBP2024-09-30
875,000 GBP2023-09-30
  • THE AMES COMPANIES UK LTD.
    Info
    KELKAY LIMITED - 2024-06-27
    Registered number 04219711
    icon of addressThe Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire DN14 0BA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.