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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
    Hewitt, Jean Phyllis
    Born in September 1942
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
    Hewitt, Lesley Jean
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
    Hewitt, Jean Phyllis
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Secretary → CIF 0
    Miss Lesley Jean Hewitt
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2023-06-23 ~ 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
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 3
    Hewitt, Terence Edwin
    Born in December 1940
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
    Mr Terence Edwin Hewitt
    Born in December 1940
    Individual (5 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hewitt, Lee Edwin
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
    Mr Lee Edwin Hewitt
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2023-06-23 ~ 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
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KALESTEAD HOLDINGS LIMITED

Period: 2002-06-21 ~ now
Company number: 04467211
Registered name
KALESTEAD HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
595,889 GBP2025-06-30
605,288 GBP2024-06-30
Fixed Assets - Investments
423,634 GBP2025-06-30
423,634 GBP2024-06-30
Fixed Assets
1,019,523 GBP2025-06-30
1,028,922 GBP2024-06-30
Debtors
143,232 GBP2025-06-30
114,510 GBP2024-06-30
Cash at bank and in hand
123,549 GBP2025-06-30
88,780 GBP2024-06-30
Current Assets
266,781 GBP2025-06-30
203,290 GBP2024-06-30
Creditors
Current
787,738 GBP2025-06-30
756,644 GBP2024-06-30
Net Current Assets/Liabilities
-520,957 GBP2025-06-30
-553,354 GBP2024-06-30
Total Assets Less Current Liabilities
498,566 GBP2025-06-30
475,568 GBP2024-06-30
Creditors
Non-current
35,580 GBP2025-06-30
45,863 GBP2024-06-30
Net Assets/Liabilities
462,986 GBP2025-06-30
429,705 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
461,986 GBP2025-06-30
428,705 GBP2024-06-30
Equity
462,986 GBP2025-06-30
429,705 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
782,914 GBP2024-06-30
Plant and equipment
25,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
807,914 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
188,554 GBP2025-06-30
179,425 GBP2024-06-30
Plant and equipment
23,471 GBP2025-06-30
23,201 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,025 GBP2025-06-30
202,626 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,129 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
270 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,399 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
594,360 GBP2025-06-30
603,489 GBP2024-06-30
Plant and equipment
1,529 GBP2025-06-30
1,799 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
423,634 GBP2024-06-30
Investments in Group Undertakings
423,634 GBP2025-06-30
423,634 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
95,920 GBP2025-06-30
67,198 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
47,312 GBP2025-06-30
47,312 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
143,232 GBP2025-06-30
114,510 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,003 GBP2025-06-30
8,950 GBP2024-06-30
Amounts owed to group undertakings
Current
455,744 GBP2025-06-30
399,761 GBP2024-06-30
Other Taxation & Social Security Payable
Current
33,560 GBP2025-06-30
31,369 GBP2024-06-30
Other Creditors
Current
288,431 GBP2025-06-30
316,564 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
35,580 GBP2025-06-30
45,863 GBP2024-06-30
Bank Borrowings
Secured
45,583 GBP2025-06-30
54,813 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Related profiles found in government register
  • KALESTEAD HOLDINGS LIMITED
    Info
    Registered number 04467211
    Network House, 300-302 Cressing Road, Braintree, Essex CM7 3PG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • KALESTEAD HOLDINGS LIMITED
    S
    Registered number 04467211
    Network House, 300-302 Cressing Road, Braintree, England, CM7 3PG
    Limited Company in United Kingdom
    CIF 1
  • KALESTEAD HOLDINGS LIMITED
    S
    Registered number 04467211
    Network House, 300-302 Cressing Road, Braintree, Essex, England, CM7 3PG
    Limited Company in United Kingdom
    CIF 2
  • KALESTEAD HOLDINGS LIMITED
    S
    Registered number 04467211
    Network House, Cressing Road, Braintree, England, CM7 3PG
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOK FARM LIVERY LIMITED
    06626755
    Network House, 300-302 Cressing Road, Braintree, Essex
    Active Corporate (3 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    J.D. CABLES LIMITED
    03060902
    Network House, 300-302 Cressing Road, Braintree, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KALESTEAD LIMITED
    01498292
    Network House, 300-302 Cressing Road, Braintree, Essex
    Active Corporate (5 parents)
    Person with significant control
    2017-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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