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
    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
  • 2
    Hewitt, Lesley Jean
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → 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
  • 3
    Hewitt, Jean Phyllis
    Company Director born in September 1942
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
    Hewitt, Jean Phyllis
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Hewitt, Terence Edwin
    Chairman 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
Ceased 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 2
    84 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
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
614,734 GBP2023-06-30
624,237 GBP2022-06-30
Fixed Assets - Investments
423,634 GBP2023-06-30
423,634 GBP2022-06-30
Fixed Assets
1,038,368 GBP2023-06-30
1,047,871 GBP2022-06-30
Debtors
143,767 GBP2023-06-30
94,253 GBP2022-06-30
Cash at bank and in hand
33,950 GBP2023-06-30
37,780 GBP2022-06-30
Current Assets
177,717 GBP2023-06-30
132,033 GBP2022-06-30
Creditors
Current
688,784 GBP2023-06-30
701,056 GBP2022-06-30
Net Current Assets/Liabilities
-511,067 GBP2023-06-30
-569,023 GBP2022-06-30
Total Assets Less Current Liabilities
527,301 GBP2023-06-30
478,848 GBP2022-06-30
Creditors
Non-current
53,025 GBP2023-06-30
63,501 GBP2022-06-30
Net Assets/Liabilities
474,276 GBP2023-06-30
415,347 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
473,276 GBP2023-06-30
414,347 GBP2022-06-30
Equity
474,276 GBP2023-06-30
415,347 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
782,914 GBP2022-06-30
Plant and equipment
25,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
807,914 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,296 GBP2023-06-30
161,167 GBP2022-06-30
Plant and equipment
22,884 GBP2023-06-30
22,510 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,180 GBP2023-06-30
183,677 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,129 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
374 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,503 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
612,618 GBP2023-06-30
621,747 GBP2022-06-30
Plant and equipment
2,116 GBP2023-06-30
2,490 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
423,634 GBP2022-06-30
Investments in Group Undertakings
423,634 GBP2023-06-30
423,634 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
96,455 GBP2023-06-30
46,941 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
47,312 GBP2023-06-30
47,312 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
143,767 GBP2023-06-30
94,253 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,244 GBP2023-06-30
10,000 GBP2022-06-30
Amounts owed to group undertakings
Current
333,484 GBP2023-06-30
345,343 GBP2022-06-30
Other Taxation & Social Security Payable
Current
15,455 GBP2023-06-30
20,649 GBP2022-06-30
Other Creditors
Current
329,601 GBP2023-06-30
325,064 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
53,025 GBP2023-06-30
63,501 GBP2022-06-30
Bank Borrowings
Secured
63,269 GBP2023-06-30
73,501 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30

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). 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
    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
Active 3
  • 1
    Network House, 300-302 Cressing Road, Braintree, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -90,619 GBP2023-06-30
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Network House, 300-302 Cressing Road, Braintree, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    88,965 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Network House, 300-302 Cressing Road, Braintree, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,043,001 GBP2023-06-30
    Person with significant control
    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.