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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
Active 6
  • 1
    Mehmel, Robert Francis
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, John Ian
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
    Thompson, John Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Durborow, William Christoper
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    North, Paul
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Brian Gerard
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 6
    AMES UK HOLDINGS LTD. - now
    THE AMES COMPANIES UK LTD. - 2024-06-27
    icon of addressThe Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -26,910,627 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Sykes, Paul Antony
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Paul Antony Sykes
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 2
    Hupfeld, Simon Andrew
    Ceo born in January 1976
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Hong Wei, Yang
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2019-11-29
    OF - Director → CIF 0
    Yang Hong Wei
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 4
    Newbitt, Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2006-03-31
    OF - Director → CIF 0
    Newbitt, Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Clay, Ernest Donald
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2019-11-29
    OF - Director → CIF 0
    Mr. Ernest Donald Clay
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 6
    Tran Bich, Thu
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Sykes, Sarah Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 8
    Jones, Colin Phillip
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2010-04-26
    OF - Director → CIF 0
    Jones, Colin Phillip
    Director
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 9
    Mcguire, Paul
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2006-06-28
    OF - Director → CIF 0
  • 10
    Wilson, Matthew Francis
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ 2023-03-03
    OF - Director → CIF 0
    Wilson, Matthew Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-01-27 ~ 2003-06-10
    PE - Nominee Secretary → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-01-27 ~ 2003-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KELKAY LIMITED

Previous names
OVAL (1810) LIMITED - 2003-06-05
VATRE GROUP LIMITED - 2024-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,698,976 GBP2023-09-30
2,698,976 GBP2022-09-30
Equity
Called up share capital
242,502 GBP2023-09-30
242,502 GBP2022-09-30
242,502 GBP2021-09-30
Retained earnings (accumulated losses)
2,456,474 GBP2023-09-30
2,456,474 GBP2022-09-30
2,456,474 GBP2021-09-30
Equity
2,698,976 GBP2023-09-30
2,698,976 GBP2022-09-30
2,698,976 GBP2021-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
1,221,523 GBP2023-09-30
1,221,523 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,221,523 GBP2023-09-30
1,221,523 GBP2022-09-30
Investments in Subsidiaries
2,698,976 GBP2023-09-30
2,698,976 GBP2022-09-30
Cost valuation
2,698,976 GBP2023-09-30
2,698,976 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
242,502 shares2023-09-30
242,502 shares2022-09-30

Related profiles found in government register
  • KELKAY LIMITED
    Info
    OVAL (1810) LIMITED - 2003-06-05
    VATRE GROUP LIMITED - 2003-06-05
    Registered number 04648451
    icon of addressThe Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire DN14 0BA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • KELKAY LTD
    S
    Registered number 04648451
    icon of addressThe Old Airfield, Heck & Pollington Lane, Pollington, Goole, England, DN14 0BA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KESTONMINK LIMITED - 1986-02-21
    icon of addressThe Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,875,480 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.