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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 2
  • 1
    Broderick, Eugene Martin
    Born in March 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ now
    OF - Director → CIF 0
    Mr Eugene Martin Broderick
    Born in March 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Broderick, Anne Dolores
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2002-07-02
    OF - Nominee Director → CIF 0
  • 2
    Bemment, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Broderick, Anne Dolores
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 4
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-03-14 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KELLS HOLDINGS LIMITED

Previous name
BONDCO 939 LIMITED - 2002-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
4,789,853 GBP2024-10-31
3,537,893 GBP2023-10-31
Fixed Assets
4,789,853 GBP2024-10-31
3,537,893 GBP2023-10-31
Debtors
3,724,597 GBP2024-10-31
4,121,509 GBP2023-10-31
Cash at bank and in hand
1,741,882 GBP2024-10-31
2,667,162 GBP2023-10-31
Current Assets
5,466,479 GBP2024-10-31
6,788,671 GBP2023-10-31
Creditors
Current
68,212 GBP2024-10-31
756,600 GBP2023-10-31
Net Current Assets/Liabilities
5,398,267 GBP2024-10-31
6,032,071 GBP2023-10-31
Total Assets Less Current Liabilities
10,188,120 GBP2024-10-31
9,569,964 GBP2023-10-31
Equity
Called up share capital
190 GBP2024-10-31
190 GBP2023-10-31
190 GBP2022-10-31
Share premium
629,810 GBP2024-10-31
629,810 GBP2023-10-31
629,810 GBP2022-10-31
Retained earnings (accumulated losses)
9,558,120 GBP2024-10-31
8,939,964 GBP2023-10-31
9,219,549 GBP2022-10-31
Equity
10,188,120 GBP2024-10-31
9,569,964 GBP2023-10-31
9,849,549 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-116,262 GBP2023-11-01 ~ 2024-10-31
-262,113 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-116,262 GBP2023-11-01 ~ 2024-10-31
-262,113 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
734,418 GBP2023-11-01 ~ 2024-10-31
-17,472 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
734,418 GBP2023-11-01 ~ 2024-10-31
-17,472 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
702023-11-01 ~ 2024-10-31
752022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
856,205 GBP2024-10-31
856,205 GBP2023-10-31
Investments in Group Undertakings
856,205 GBP2024-10-31
856,205 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
562,387 GBP2023-10-31
Other Debtors
Current
3,718,431 GBP2024-10-31
3,552,856 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,724,597 GBP2024-10-31
Current, Amounts falling due within one year
4,121,509 GBP2023-10-31
Corporation Tax Payable
Current
58,132 GBP2024-10-31
Other Creditors
Current
745,000 GBP2023-10-31
Accrued Liabilities
Current
10,080 GBP2024-10-31
11,600 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
734,418 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
734,418 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • KELLS HOLDINGS LIMITED
    Info
    BONDCO 939 LIMITED - 2002-07-03
    Registered number 04394255
    icon of addressUnit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire SO50 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • KELLS HOLDINGS LIMITED
    S
    Registered number 04394255
    icon of address93, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9DQ
    CIF 1 CIF 2
  • KELLS HOLDING LIMITED
    S
    Registered number 04394255
    icon of address93, Leigh Road, Eastleigh, Great Britain, SO50 9DQ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    403,478 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    icon of calendar 2004-11-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address93 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressUnit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    11,465 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-02-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of addressUnit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    4,276,235 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    Officer
    icon of calendar 2017-02-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressUnit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    341,693 GBP2024-10-31
    Officer
    icon of calendar 2017-02-01 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 1
  • icon of addressUnit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    75,902 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-06-08 ~ 2020-10-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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