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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 11
  • 1
    Warren, Ian David
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Leeson, Richard John
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Elizabeth
    Director born in May 1929
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Kelly, Philip
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2026-01-12
    OF - Director → CIF 0
    Kelly, Philip
    Director
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2008-03-28
    OF - Secretary → CIF 0
    Mr Philip Kelly
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2026-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kelly, Tina
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 6
    Leeson, Rhiannon Medi
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Finneran, Andrew Bernard
    Director born in September 1959
    Individual (22 offsprings)
    Officer
    2008-03-28 ~ 2010-01-04
    OF - Director → CIF 0
    Finneran, Andrew Bernard
    Individual (22 offsprings)
    Officer
    2008-03-28 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 8
    Lambert, James Scott
    Director born in June 1958
    Individual (36 offsprings)
    Officer
    2008-03-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 9
    Warren, Karenza Mary
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 10
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 687 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Director → CIF 0
  • 11
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 654 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLY'S OF BODMIN LIMITED

Period: 2006-06-01 ~ now
Company number: 04569879
Registered names
KELLY'S OF BODMIN LIMITED - now 01511207
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
264,174 GBP2024-12-31
442,684 GBP2023-12-31
Total Inventories
28,983 GBP2024-12-31
35,926 GBP2023-12-31
Debtors
37,334 GBP2024-12-31
45,104 GBP2023-12-31
Cash at bank and in hand
1,560,364 GBP2024-12-31
1,502,626 GBP2023-12-31
Current Assets
1,626,681 GBP2024-12-31
1,583,656 GBP2023-12-31
Creditors
Current
59,230 GBP2024-12-31
92,818 GBP2023-12-31
Net Current Assets/Liabilities
1,567,451 GBP2024-12-31
1,490,838 GBP2023-12-31
Total Assets Less Current Liabilities
1,831,625 GBP2024-12-31
1,933,522 GBP2023-12-31
Net Assets/Liabilities
1,775,613 GBP2024-12-31
1,843,015 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,775,611 GBP2024-12-31
1,843,013 GBP2023-12-31
Equity
1,775,613 GBP2024-12-31
1,843,015 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,086,352 GBP2024-12-31
1,237,080 GBP2023-12-31
Property, Plant & Equipment - Disposals
-150,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,178 GBP2024-12-31
794,396 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,926 GBP2024-01-01 ~ 2024-12-31

  • KELLY'S OF BODMIN LIMITED
    Info
    KELLYS OF CORNWALL LIMITED - 2006-06-01
    Registered number 04569879
    Unit 4 Bodmin Business Park, Launceston Road, Bodmin, Cornwall PL31 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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