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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Broderick, Anne Dolores
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
    Broderick, Anne Dolores
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 2
    Bondlaw Directors Limited
    Individual (65 offsprings)
    Officer
    2002-03-14 ~ 2002-07-02
    OF - Nominee Director → CIF 0
  • 3
    Broderick, Eugene Martin
    Born in March 1952
    Individual (26 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
    Mr Eugene Martin Broderick
    Born in March 1952
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Bemment, Alan
    Individual (18 offsprings)
    Officer
    2003-03-05 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 5
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2002-03-14 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KELLS HOLDINGS LIMITED

Period: 2002-07-03 ~ now
Company number: 04394255
Registered names
KELLS HOLDINGS LIMITED - now
BONDCO 939 LIMITED - 2002-07-03 04329958... (more)
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
    Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire SO50 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • KELLS HOLDINGS LIMITED
    S
    Registered number 04394255
    93, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9DQ
    CIF 1 CIF 2
  • KELLS HOLDING LIMITED
    S
    Registered number 04394255
    93, Leigh Road, Eastleigh, Great Britain, SO50 9DQ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALLROUND PLANT LIMITED
    03041916
    Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACKMORE VALE HOMES LLP
    OC309928
    Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    Officer
    2004-11-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    BLANDFORD AUCTION ROOMS LLP
    OC317951
    93 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    BLAZE CONSTRUCTION LIMITED
    02638533
    Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CHILCOMB (WINCHESTER) LLP
    OC402354
    Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    2017-02-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    MARTIN JAMES HOMES LLP
    OC415859
    Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-09 ~ now
    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% as a member of a firm → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 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
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    Officer
    2017-02-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    RIVERSIDE INDUSTRIAL PARK LIMITED
    10806364
    Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-08 ~ 2020-10-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SHILLINGSTONE LLP
    OC402326
    Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    CIF 4 - LLP Designated Member → ME

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