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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 4
  • 1
    Hewitt, Lee Edwin
    Purchasing Manager born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ now
    OF - Director → CIF 0
    Mr Lee Edwin Hewitt
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Hewitt, Lesley Jean
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ now
    OF - Director → CIF 0
    Miss Lesley Jean Hewitt
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hewitt, Jean Phyllis
    Company Director born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Director → CIF 0
    Hewitt, Jean Phyllis
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Hewitt, Terence Edwin
    Chairman born in December 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Director → CIF 0
    Mr Terence Edwin Hewitt
    Born in December 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KALESTEAD HOLDINGS LIMITED

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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
605,288 GBP2024-06-30
614,734 GBP2023-06-30
Fixed Assets - Investments
423,634 GBP2024-06-30
423,634 GBP2023-06-30
Fixed Assets
1,028,922 GBP2024-06-30
1,038,368 GBP2023-06-30
Debtors
114,510 GBP2024-06-30
143,767 GBP2023-06-30
Cash at bank and in hand
88,780 GBP2024-06-30
33,950 GBP2023-06-30
Current Assets
203,290 GBP2024-06-30
177,717 GBP2023-06-30
Creditors
Current
756,644 GBP2024-06-30
688,784 GBP2023-06-30
Net Current Assets/Liabilities
-553,354 GBP2024-06-30
-511,067 GBP2023-06-30
Total Assets Less Current Liabilities
475,568 GBP2024-06-30
527,301 GBP2023-06-30
Creditors
Non-current
45,863 GBP2024-06-30
53,025 GBP2023-06-30
Net Assets/Liabilities
429,705 GBP2024-06-30
474,276 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
428,705 GBP2024-06-30
473,276 GBP2023-06-30
Equity
429,705 GBP2024-06-30
474,276 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
782,914 GBP2023-06-30
Plant and equipment
25,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
807,914 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
179,425 GBP2024-06-30
170,296 GBP2023-06-30
Plant and equipment
23,201 GBP2024-06-30
22,884 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,626 GBP2024-06-30
193,180 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,129 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
317 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,446 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
603,489 GBP2024-06-30
612,618 GBP2023-06-30
Plant and equipment
1,799 GBP2024-06-30
2,116 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
423,634 GBP2023-06-30
Investments in Group Undertakings
423,634 GBP2024-06-30
423,634 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
67,198 GBP2024-06-30
96,455 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
47,312 GBP2024-06-30
47,312 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
114,510 GBP2024-06-30
143,767 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
8,950 GBP2024-06-30
10,244 GBP2023-06-30
Amounts owed to group undertakings
Current
399,761 GBP2024-06-30
333,484 GBP2023-06-30
Other Taxation & Social Security Payable
Current
31,369 GBP2024-06-30
15,455 GBP2023-06-30
Other Creditors
Current
316,564 GBP2024-06-30
329,601 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
45,863 GBP2024-06-30
53,025 GBP2023-06-30
Bank Borrowings
Secured
54,813 GBP2024-06-30
63,269 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

Related profiles found in government register
  • KALESTEAD HOLDINGS LIMITED
    Info
    Registered number 04467211
    icon of addressNetwork House, 300-302 Cressing Road, Braintree, Essex CM7 3PG
    Private Limited Company incorporated on 2002-06-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • KALESTEAD HOLDINGS LIMITED
    S
    Registered number 04467211
    icon of addressNetwork House, 300-302 Cressing Road, Braintree, England, CM7 3PG
    Limited Company in United Kingdom
    CIF 1
  • KALESTEAD HOLDINGS LIMITED
    S
    Registered number 04467211
    icon of addressNetwork House, 300-302 Cressing Road, Braintree, Essex, England, CM7 3PG
    Limited Company in United Kingdom
    CIF 2
  • KALESTEAD HOLDINGS LIMITED
    S
    Registered number 04467211
    icon of addressNetwork House, Cressing Road, Braintree, England, CM7 3PG
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNetwork House, 300-302 Cressing Road, Braintree, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -64,067 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNetwork House, 300-302 Cressing Road, Braintree, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    104,608 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNetwork House, 300-302 Cressing Road, Braintree, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,119,767 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.