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 7
  • 1
    O'brien, Neil
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Juszczyk, Angela
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Jonathan Mark
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Stuart James
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Thomas James
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Simon David
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 7
    ROGER HANNAH LTD - now
    ROGER HANNAH & CO LTD - 2019-01-25
    R.H. PROPERTY MANAGEMENT LIMITED - 2012-12-21
    C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,440,419 GBP2024-03-31
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kelsall, Christine Julie
    Chartered Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2025-03-21
    OF - Director → CIF 0
    Christine Julie Kelsall
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    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
    Kelsall, William John
    Chartered Surveyor born in January 1960
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2025-03-21
    OF - Director → CIF 0
    Kelsall, William John
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2025-03-21
    OF - Secretary → CIF 0
    William John Kelsall
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KELSALL WILLIAMS LIMITED

Previous name
KELSALL MARKETING LIMITED - 2004-06-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
47,666 GBP2024-03-31
20,470 GBP2023-03-31
Total Inventories
30,000 GBP2024-03-31
20,000 GBP2023-03-31
Debtors
581,897 GBP2024-03-31
477,472 GBP2023-03-31
Cash at bank and in hand
36,518 GBP2024-03-31
147,562 GBP2023-03-31
Current Assets
648,415 GBP2024-03-31
645,034 GBP2023-03-31
Creditors
Current
46,241 GBP2024-03-31
66,213 GBP2023-03-31
Net Current Assets/Liabilities
602,174 GBP2024-03-31
578,821 GBP2023-03-31
Total Assets Less Current Liabilities
649,840 GBP2024-03-31
599,291 GBP2023-03-31
Net Assets/Liabilities
637,923 GBP2024-03-31
594,174 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
637,921 GBP2024-03-31
594,172 GBP2023-03-31
Equity
637,923 GBP2024-03-31
594,174 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,654 GBP2024-03-31
57,745 GBP2023-03-31
Motor vehicles
7,145 GBP2024-03-31
7,145 GBP2023-03-31
Computers
2,967 GBP2024-03-31
12,900 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,766 GBP2024-03-31
77,790 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-56,002 GBP2023-04-01 ~ 2024-03-31
Computers
-10,983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-66,985 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,558 GBP2024-03-31
39,087 GBP2023-03-31
Motor vehicles
6,865 GBP2024-03-31
6,722 GBP2023-03-31
Computers
1,677 GBP2024-03-31
11,511 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,100 GBP2024-03-31
57,320 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,366 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
143 GBP2023-04-01 ~ 2024-03-31
Computers
485 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,994 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-37,895 GBP2023-04-01 ~ 2024-03-31
Computers
-10,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
46,096 GBP2024-03-31
18,658 GBP2023-03-31
Motor vehicles
280 GBP2024-03-31
423 GBP2023-03-31
Computers
1,290 GBP2024-03-31
1,389 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,875 GBP2024-03-31
45,950 GBP2023-03-31
Other Debtors
Current
430,797 GBP2024-03-31
430,797 GBP2023-03-31
Prepayments
Current
509 GBP2024-03-31
725 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
581,897 GBP2024-03-31
477,472 GBP2023-03-31
Corporation Tax Payable
Current
28,310 GBP2024-03-31
53,223 GBP2023-03-31
Other Creditors
Current
1,919 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities
Current
3,205 GBP2024-03-31
3,135 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,917 GBP2024-03-31
5,117 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,917 GBP2024-03-31
5,117 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
  • KELSALL WILLIAMS LIMITED
    Info
    KELSALL MARKETING LIMITED - 2004-06-24
    Registered number 04641094
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DL
    Private Limited Company incorporated on 2003-01-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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