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
    Kettle, Rhonda June
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Caddy, Stuart
    Company Director born in November 1984
    Individual (5 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Kettle, Ian
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bayliss, Thomas Andrew
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Ainge, Simon Vincent
    Sales Director born in May 1981
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Kettle, James Stewart
    Company Director born in March 1989
    Individual (9 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Level 4, Suite 8a, Rosa Marina Building, 216 Marina Seafront, Pieta, Malta
    Corporate (1 offspring)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Rhonda June Kettle
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    A.c. Directors Limited
    Individual
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 3
    Kettle, John Philip
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2022-11-05
    OF - Director → CIF 0
    Kettle, John Philip
    Company Director
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2022-11-05
    OF - Secretary → CIF 0
    Mr John Philip Kettle
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KETTLE INTERIORS UK LIMITED

Previous names
KETTLE INTERIORS LIMITED - 2015-04-09
A6 FURNITURE WAREHOUSES LIMITED - 2013-04-23
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Turnover/Revenue
24,703,748 GBP2020-11-01 ~ 2021-10-31
21,572,976 GBP2019-11-01 ~ 2020-10-31
Cost of Sales
-17,767,355 GBP2020-11-01 ~ 2021-10-31
-17,258,252 GBP2019-11-01 ~ 2020-10-31
Gross Profit/Loss
6,936,393 GBP2020-11-01 ~ 2021-10-31
4,314,724 GBP2019-11-01 ~ 2020-10-31
Administrative Expenses
-6,090,577 GBP2020-11-01 ~ 2021-10-31
-4,028,245 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
887,992 GBP2020-11-01 ~ 2021-10-31
318,517 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
736,529 GBP2020-11-01 ~ 2021-10-31
234,240 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
763,448 GBP2020-11-01 ~ 2021-10-31
247,725 GBP2019-11-01 ~ 2020-10-31
Intangible Assets
21,360 GBP2021-10-31
Property, Plant & Equipment
4,119,066 GBP2021-10-31
3,725,978 GBP2020-10-31
Fixed Assets
4,140,426 GBP2021-10-31
3,725,978 GBP2020-10-31
Total Inventories
5,625,448 GBP2021-10-31
3,659,444 GBP2020-10-31
Debtors
6,356,123 GBP2021-10-31
5,125,495 GBP2020-10-31
Cash at bank and in hand
591,510 GBP2021-10-31
376,061 GBP2020-10-31
Current Assets
12,573,081 GBP2021-10-31
9,161,000 GBP2020-10-31
Net Current Assets/Liabilities
2,344,914 GBP2021-10-31
2,495,110 GBP2020-10-31
Total Assets Less Current Liabilities
6,485,340 GBP2021-10-31
6,221,088 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-2,852,021 GBP2021-10-31
-3,395,499 GBP2020-10-31
Net Assets/Liabilities
3,468,366 GBP2021-10-31
2,704,918 GBP2020-10-31
Equity
Called up share capital
182,000 GBP2021-10-31
182,000 GBP2020-10-31
2,000 GBP2019-10-31
Retained earnings (accumulated losses)
3,312,408 GBP2021-10-31
2,575,879 GBP2020-10-31
2,922,660 GBP2019-10-31
Equity
3,468,366 GBP2021-10-31
2,704,918 GBP2020-10-31
2,858,214 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
736,529 GBP2020-11-01 ~ 2021-10-31
234,240 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
736,529 GBP2020-11-01 ~ 2021-10-31
234,240 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-401,021 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
-401,021 GBP2019-11-01 ~ 2020-10-31
Issue of Equity Instruments
Called up share capital
180,000 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Depreciation Expense
305,971 GBP2020-11-01 ~ 2021-10-31
200,658 GBP2019-11-01 ~ 2020-10-31
Wages/Salaries
2,968,502 GBP2020-11-01 ~ 2021-10-31
1,836,153 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
270,526 GBP2020-11-01 ~ 2021-10-31
164,149 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
3,714,122 GBP2020-11-01 ~ 2021-10-31
2,300,362 GBP2019-11-01 ~ 2020-10-31
Average number of employees in administration and support functions
62020-11-01 ~ 2021-10-31
62019-11-01 ~ 2020-10-31
Average Number of Employees
1152020-11-01 ~ 2021-10-31
772019-11-01 ~ 2020-10-31
Director Remuneration
31,032 GBP2020-11-01 ~ 2021-10-31
31,032 GBP2019-11-01 ~ 2020-10-31
Audit Fees/Expenses
14,579 GBP2020-11-01 ~ 2021-10-31
14,000 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
64,199 GBP2020-11-01 ~ 2021-10-31
400 GBP2019-11-01 ~ 2020-10-31
Tax Expense/Credit at Applicable Tax Rate
168,718 GBP2020-11-01 ~ 2021-10-31
60,518 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
132,066 GBP2021-10-31
67,867 GBP2020-10-31
Intangible Assets - Gross Cost
Goodwill
460,000 GBP2021-10-31
460,000 GBP2020-10-31
Intangible Assets - Gross Cost
481,360 GBP2021-10-31
460,000 GBP2020-10-31
Other
21,360 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
460,000 GBP2021-10-31
460,000 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
460,000 GBP2021-10-31
460,000 GBP2020-10-31
Intangible Assets
Other
21,360 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,952,010 GBP2021-10-31
3,795,746 GBP2020-10-31
Other
1,473,346 GBP2021-10-31
1,427,901 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
5,425,356 GBP2021-10-31
5,223,647 GBP2020-10-31
Property, Plant & Equipment - Disposals
Other
-619,650 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Disposals
-619,650 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
703,881 GBP2021-10-31
627,769 GBP2020-10-31
Other
602,409 GBP2021-10-31
869,900 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,306,290 GBP2021-10-31
1,497,669 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
76,112 GBP2020-11-01 ~ 2021-10-31
Other
229,859 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305,971 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-497,350 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-497,350 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
3,248,129 GBP2021-10-31
3,167,977 GBP2020-10-31
Other
870,937 GBP2021-10-31
558,001 GBP2020-10-31
Other types of inventories not specified separately
5,625,448 GBP2021-10-31
3,659,444 GBP2020-10-31
Trade Debtors/Trade Receivables
2,805,837 GBP2021-10-31
1,957,761 GBP2020-10-31
Amounts Owed By Related Parties
348,416 GBP2021-10-31
Other Debtors
2,970,299 GBP2021-10-31
2,243,853 GBP2020-10-31
Prepayments
231,571 GBP2021-10-31
923,881 GBP2020-10-31
Debtors
Current
6,356,123 GBP2021-10-31
5,125,495 GBP2020-10-31
Cash and Cash Equivalents
591,510 GBP2021-10-31
376,061 GBP2020-10-31
Total Borrowings
Current, Amounts falling due within one year
2,428,828 GBP2021-10-31
1,898,202 GBP2020-10-31
Trade Creditors/Trade Payables
4,515,862 GBP2021-10-31
3,468,770 GBP2020-10-31
Amounts Owed to Related Parties
772,124 GBP2021-10-31
811 GBP2020-10-31
Taxation/Social Security Payable
1,108,479 GBP2021-10-31
296,836 GBP2020-10-31
Other Creditors
258,488 GBP2021-10-31
338,397 GBP2020-10-31
Total Borrowings
Non-current, Amounts falling due after one year
2,852,021 GBP2021-10-31
3,395,499 GBP2020-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
132,066 GBP2021-10-31
67,867 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,000 shares2021-10-31
182,000 shares2020-10-31
Bank Borrowings
Current
1,679,893 GBP2021-10-31
1,244,760 GBP2020-10-31
Bank Overdrafts
Current
602,722 GBP2021-10-31
600,000 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Current
146,213 GBP2021-10-31
53,442 GBP2020-10-31
Total Borrowings
Current
2,428,828 GBP2021-10-31
1,898,202 GBP2020-10-31
Bank Borrowings
Non-current
2,531,716 GBP2021-10-31
3,373,459 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Non-current
320,305 GBP2021-10-31
22,040 GBP2020-10-31
Total Borrowings
Non-current
2,852,021 GBP2021-10-31
3,395,499 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
146,213 GBP2021-10-31
53,442 GBP2020-10-31
Minimum gross finance lease payments owing
466,517 GBP2021-10-31
75,482 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
359,131 GBP2021-10-31
444,748 GBP2020-10-31
Between two and five year
143,197 GBP2021-10-31
413,643 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
502,328 GBP2021-10-31
858,391 GBP2020-10-31

  • KETTLE INTERIORS UK LIMITED
    Info
    KETTLE INTERIORS LIMITED - 2015-04-09
    A6 FURNITURE WAREHOUSES LIMITED - 2013-04-23
    Registered number 04995867
    31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2003-12-15 (21 years 6 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.