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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 18
  • 1
    Sykes, Sarah Denise
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 2
    Hupfeld, Simon Andrew
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Wilson, Matthew Francis
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ 2023-03-03
    OF - Director → CIF 0
    Wilson, Matthew Francis
    Individual (10 offsprings)
    Officer
    2019-11-29 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 4
    Tran Bich, Thu
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    North, Paul
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Clay, Ernest Donald
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2019-11-29
    OF - Director → CIF 0
    Mr. Ernest Donald Clay
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 7
    Mcguire, Paul
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2003-06-03 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    Newbitt, Paul
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2003-06-03 ~ 2006-03-31
    OF - Director → CIF 0
    Newbitt, Paul
    Individual (6 offsprings)
    Officer
    2003-06-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Mehmel, Robert Francis
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Sykes, Paul Antony
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Paul Antony Sykes
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 11
    Jones, Colin Phillip
    Born in February 1943
    Individual (7 offsprings)
    Officer
    2003-06-03 ~ 2010-04-26
    OF - Director → CIF 0
    Jones, Colin Phillip
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 12
    Hong Wei, Yang
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2019-11-29
    OF - Director → CIF 0
    Yang Hong Wei
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 13
    Thompson, John Ian
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Thompson, John Ian
    Individual (18 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Harris, Brian Gerard
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Durborow, William Christoper
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 16
    AMES UK HOLDINGS LTD
    AMES UK HOLDINGS LTD. - now 10811776
    THE AMES COMPANIES UK LTD. - 2024-06-27 10811776 04219711
    The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-01-27 ~ 2003-06-03
    OF - Nominee Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-01-27 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KELKAY LIMITED

Period: 2024-06-27 ~ 2026-01-06
Company number: 04648451
Registered names
KELKAY LIMITED - Dissolved 04219711
VATRE GROUP LIMITED - 2024-06-27
OVAL (1810) LIMITED - 2003-06-05 04768172... (more)
Standard Industrial Classification
99999 - Dormant Company
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
    VATRE GROUP LIMITED - 2024-06-27
    OVAL (1810) LIMITED - 2024-06-27
    Registered number 04648451
    The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire DN14 0BA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 and dissolved on 2026-01-06 (22 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • KELKAY LTD
    S
    Registered number 04648451
    The 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 1
  • 1
    VATRE TERRACOTTA LIMITED
    - now 01966156
    KESTONMINK LIMITED - 1986-02-21
    The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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