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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Harrison, Jonathan Mark
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Neil
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Juszczyk, Angela
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Stuart James
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Simon David
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Kelsall, Christine Julie
    Chartered Surveyor born in December 1963
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2025-03-21
    OF - Director → CIF 0
    Christine Julie Kelsall
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Shepherd, Thomas James
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Kelsall, William John
    Chartered Surveyor born in January 1960
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2025-03-21
    OF - Director → CIF 0
    Kelsall, William John
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2025-03-21
    OF - Secretary → CIF 0
    William John Kelsall
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 11
    ROGER HANNAH LTD - now 02141713
    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 (13 parents, 4 offsprings)
    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
parent relation
Company in focus

KELSALL WILLIAMS LIMITED

Period: 2004-06-24 ~ now
Company number: 04641094
Registered names
KELSALL WILLIAMS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
47,666 GBP2024-03-31
Total Inventories
30,000 GBP2024-03-31
Debtors
621,669 GBP2025-03-31
581,897 GBP2024-03-31
Cash at bank and in hand
78,699 GBP2025-03-31
36,518 GBP2024-03-31
Current Assets
700,368 GBP2025-03-31
648,415 GBP2024-03-31
Creditors
Current
70,492 GBP2025-03-31
46,241 GBP2024-03-31
Net Current Assets/Liabilities
629,876 GBP2025-03-31
602,174 GBP2024-03-31
Total Assets Less Current Liabilities
629,876 GBP2025-03-31
649,840 GBP2024-03-31
Net Assets/Liabilities
629,876 GBP2025-03-31
637,923 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
629,874 GBP2025-03-31
637,921 GBP2024-03-31
Equity
629,876 GBP2025-03-31
637,923 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,654 GBP2024-03-31
Motor vehicles
7,145 GBP2024-03-31
Computers
2,967 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
72,766 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-62,654 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-7,145 GBP2024-04-01 ~ 2025-03-31
Computers
-3,550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-73,349 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,558 GBP2024-03-31
Motor vehicles
6,865 GBP2024-03-31
Computers
1,677 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,100 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,558 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-6,865 GBP2024-04-01 ~ 2025-03-31
Computers
-1,677 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
46,096 GBP2024-03-31
Motor vehicles
280 GBP2024-03-31
Computers
1,290 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
52,285 GBP2025-03-31
17,875 GBP2024-03-31
Other Debtors
Current
569,384 GBP2025-03-31
430,797 GBP2024-03-31
Prepayments
Current
509 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
621,669 GBP2025-03-31
Current, Amounts falling due within one year
581,897 GBP2024-03-31
Other Taxation & Social Security Payable
Current
66,372 GBP2025-03-31
41,117 GBP2024-03-31
Other Creditors
Current
4,120 GBP2025-03-31
5,124 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,917 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,917 GBP2025-03-31
11,917 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
  • 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 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 April 2026 and licensed under the Open Government Licence v3.0.