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 2
  • 1
    Kelly-barber, Sinead Ann
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Kelly-barber, Sinead Ann
    Director
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Secretary → CIF 0
    Sinead Ann Kelly-barber
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Kelly, Brendan Matthew
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Brendan Matthew Kelly
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KELLY BROS HOLDINGS LIMITED

Previous name
KELLY BROS (YATE) LIMITED - 2005-01-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,635,442 GBP2024-03-31
2,703,182 GBP2023-03-31
Investment Property
1,375,000 GBP2024-03-31
1,375,000 GBP2023-03-31
Fixed Assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Debtors
Current
199,708 GBP2024-03-31
163,815 GBP2023-03-31
Cash at bank and in hand
3,587 GBP2024-03-31
18,484 GBP2023-03-31
Net Assets/Liabilities
3,309,785 GBP2024-03-31
3,473,555 GBP2023-03-31
Equity
Called up share capital
167 GBP2024-03-31
167 GBP2023-03-31
Capital redemption reserve
33 GBP2024-03-31
33 GBP2023-03-31
Retained earnings (accumulated losses)
2,506,383 GBP2024-03-31
2,670,153 GBP2023-03-31
Equity
3,309,785 GBP2024-03-31
3,473,555 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,811,982 GBP2024-03-31
2,811,982 GBP2023-03-31
Plant and equipment
57,500 GBP2024-03-31
57,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,869,482 GBP2024-03-31
2,869,482 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
180,373 GBP2024-03-31
124,133 GBP2023-03-31
Plant and equipment
53,667 GBP2024-03-31
42,167 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,040 GBP2024-03-31
166,300 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
56,240 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
11,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,631,609 GBP2024-03-31
2,687,849 GBP2023-03-31
Plant and equipment
3,833 GBP2024-03-31
15,333 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
400 GBP2024-03-31
400 GBP2023-03-31
Investments in Subsidiaries
400 GBP2024-03-31
400 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
6,600 GBP2023-03-31
Other Debtors
Current
22,201 GBP2024-03-31
11,029 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
54,909 GBP2024-03-31
52,414 GBP2023-03-31
Trade Creditors/Trade Payables
Current
492 GBP2024-03-31
11,087 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,135 GBP2024-03-31
11,750 GBP2023-03-31
Corporation Tax Payable
Current
29,104 GBP2024-03-31
2,329 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,450 GBP2024-03-31
10,350 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
600,126 GBP2024-03-31
657,529 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
3,450 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,667 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
167 GBP2023-04-01 ~ 2024-03-31
167 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KELLY BROS HOLDINGS LIMITED
    Info
    KELLY BROS (YATE) LIMITED - 2005-01-28
    Registered number 04946759
    Drumcoo House, 1 Hawkesworth Road, Yate BS37 5NW
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • KELLY BROS HOLDINGS LIMITED
    S
    Registered number 04946759
    1, Hawkesworth Road, Yate, United Kingdom, BS37 5NW
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KELLY BROS (SURFACE TREATMENTS) LIMITED - 2020-03-31
    Drumcoo House, 1 Hawkesworth Road, Yate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,248 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    KELLY BROS (ROAD MARKINGS) LIMITED - 2020-03-30
    Drumcoo House, 1 Hawkesworth Road, Yate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,326,432 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Drumcoo House, 1 Hawkesworth Road, Yate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.