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 3
  • 1
    Pooley, Bernard Bertram
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Mr Bernard Bertram Pooley
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Vaughan, Clare Julia
    Individual (1 offspring)
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Malcolm Gordon
    Chartered Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kelsall, Ernest Peter Birkenhead
    Chartered Accountant born in August 1946
    Individual
    Officer
    2002-11-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Hutchinson, Michael David
    Chartered Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Pooley, Bernard Bertram
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 4
    Martin, Ross David
    Accountant born in July 1978
    Individual
    Officer
    2011-05-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Vaughan, Clare Julia
    Chartered Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Trathen, Lucien Nicholas
    Independent Financial Adviser born in April 1960
    Individual
    Officer
    2003-02-20 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Forbes, Ian Robert
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KELSALL STEELE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
492,743 GBP2019-03-31
523,540 GBP2018-03-31
Property, Plant & Equipment
31,178 GBP2019-03-31
41,866 GBP2018-03-31
Fixed Assets - Investments
50 GBP2019-03-31
50 GBP2018-03-31
Fixed Assets
523,971 GBP2019-03-31
565,456 GBP2018-03-31
Debtors
679,564 GBP2019-03-31
716,869 GBP2018-03-31
Cash at bank and in hand
19,563 GBP2019-03-31
47,782 GBP2018-03-31
Current Assets
699,127 GBP2019-03-31
764,651 GBP2018-03-31
Net Current Assets/Liabilities
429,592 GBP2019-03-31
502,563 GBP2018-03-31
Total Assets Less Current Liabilities
953,563 GBP2019-03-31
1,068,019 GBP2018-03-31
Net Assets/Liabilities
951,875 GBP2019-03-31
992,015 GBP2018-03-31
Equity
Called up share capital
405,404 GBP2019-03-31
405,404 GBP2018-03-31
Retained earnings (accumulated losses)
546,471 GBP2019-03-31
586,611 GBP2018-03-31
Equity
951,875 GBP2019-03-31
992,015 GBP2018-03-31
Average Number of Employees
252018-04-01 ~ 2019-03-31
252017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
615,929 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
123,186 GBP2019-03-31
92,389 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,797 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
492,743 GBP2019-03-31
523,540 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,894 GBP2019-03-31
144,032 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
82,378 GBP2019-03-31
156,516 GBP2018-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-75,651 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-75,651 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,727 GBP2019-03-31
107,008 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,200 GBP2019-03-31
114,650 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,370 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,201 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-75,651 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,651 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
27,167 GBP2019-03-31
37,024 GBP2018-03-31
Other Investments Other Than Loans
Cost valuation
50 GBP2018-03-31
Other Investments Other Than Loans
50 GBP2019-03-31
50 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
218,423 GBP2019-03-31
189,999 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
461,141 GBP2019-03-31
526,870 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
679,564 GBP2019-03-31
716,869 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
4,178 GBP2019-03-31
55,680 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
21,398 GBP2019-03-31
10,095 GBP2018-03-31
Trade Creditors/Trade Payables
Current
56,065 GBP2019-03-31
50,053 GBP2018-03-31
Other Taxation & Social Security Payable
Current
169,814 GBP2019-03-31
133,348 GBP2018-03-31
Other Creditors
Current
18,080 GBP2019-03-31
12,912 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
1,026 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,467 GBP2018-03-31
Other Creditors
Non-current
50,000 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
21,398 GBP2019-03-31
10,095 GBP2018-03-31
Between one and five year, hire purchase agreements
22,467 GBP2018-03-31
hire purchase agreements
21,398 GBP2019-03-31
32,562 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,378 GBP2019-03-31
53,701 GBP2018-03-31
Between one and five year
22,406 GBP2018-03-31
All periods
55,378 GBP2019-03-31
76,107 GBP2018-03-31
Bank Borrowings
Secured
4,178 GBP2019-03-31
56,706 GBP2018-03-31
Total Borrowings
Secured
25,576 GBP2019-03-31
89,268 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,688 GBP2019-03-31
2,511 GBP2018-03-31
Related profiles found in government register
  • KELSALL STEELE LIMITED
    Info
    Registered number 04601356
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE
    Private Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-03
    CIF 0
  • KELSALL STEELE LIMITED
    S
    Registered number 04601356
    Unit A, Woodland Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom, TR4 9NH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMBERCON EUROPEAN METALS (UK) LTD - 2019-12-12
    50 Eglos Road, Shortlanesend, Truro, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -100,540 GBP2023-07-31
    Officer
    2017-06-23 ~ 2020-08-21
    CIF 1 - Secretary → ME

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