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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 3
  • 1
    Jackson, Ian
    Born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hope, David Ian
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Lja Miers & Co Limited, Hawkesden Road, St Neots, Cambridgeshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,747,169 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Johns, Philip William Arthur
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2023-06-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Taylor, Susan
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2023-06-14
    OF - Director → CIF 0
    Taylor, Susan
    Company Director
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Nicholson, Timothy James
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2025-03-31
    OF - Director → CIF 0
    Nicholson, Timothy James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 5
    Marsh, Philip
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2023-06-14
    OF - Director → CIF 0
  • 6
    Miers, Andrew John Aubrey
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2022-07-22
    OF - Director → CIF 0
  • 7
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KESTRAL CONSTRUCTION PRODUCTS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
122021-10-01 ~ 2022-12-31
Turnover/Revenue
11,788,387 GBP2023-01-01 ~ 2023-12-31
11,699,109 GBP2021-10-01 ~ 2022-12-31
Cost of Sales
-8,946,728 GBP2023-01-01 ~ 2023-12-31
-9,129,123 GBP2021-10-01 ~ 2022-12-31
Gross Profit/Loss
2,841,659 GBP2023-01-01 ~ 2023-12-31
2,569,986 GBP2021-10-01 ~ 2022-12-31
Distribution Costs
-589,418 GBP2023-01-01 ~ 2023-12-31
-584,957 GBP2021-10-01 ~ 2022-12-31
Administrative Expenses
-1,113,545 GBP2023-01-01 ~ 2023-12-31
-1,165,465 GBP2021-10-01 ~ 2022-12-31
Operating Profit/Loss
1,138,696 GBP2023-01-01 ~ 2023-12-31
820,025 GBP2021-10-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,431 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,139,666 GBP2023-01-01 ~ 2023-12-31
820,025 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
1,195,063 GBP2023-01-01 ~ 2023-12-31
663,036 GBP2021-10-01 ~ 2022-12-31
Intangible Assets
4,050 GBP2023-12-31
5,850 GBP2022-12-31
Property, Plant & Equipment
16 GBP2023-12-31
216 GBP2022-12-31
Fixed Assets
4,066 GBP2023-12-31
6,066 GBP2022-12-31
Total Inventories
1,420,135 GBP2023-12-31
1,211,327 GBP2022-12-31
Debtors
Current
1,888,153 GBP2023-12-31
1,458,085 GBP2022-12-31
Cash at bank and in hand
610,030 GBP2023-12-31
84,679 GBP2022-12-31
Current Assets
3,918,318 GBP2023-12-31
2,754,091 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,220,341 GBP2023-12-31
Net Current Assets/Liabilities
2,697,977 GBP2023-12-31
1,500,914 GBP2022-12-31
Net Assets/Liabilities
2,702,043 GBP2023-12-31
1,506,980 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-10-01
Retained earnings (accumulated losses)
2,701,943 GBP2023-12-31
1,506,880 GBP2022-12-31
843,844 GBP2021-10-01
Equity
2,702,043 GBP2023-12-31
1,506,980 GBP2022-12-31
843,944 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,195,063 GBP2023-01-01 ~ 2023-12-31
663,036 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,750 GBP2023-01-01 ~ 2023-12-31
4,500 GBP2021-10-01 ~ 2022-12-31
Wages/Salaries
654,076 GBP2023-01-01 ~ 2023-12-31
637,627 GBP2021-10-01 ~ 2022-12-31
Social Security Costs
72,171 GBP2023-01-01 ~ 2023-12-31
81,556 GBP2021-10-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
767,125 GBP2023-01-01 ~ 2023-12-31
732,813 GBP2021-10-01 ~ 2022-12-31
Director Remuneration
40,722 GBP2023-01-01 ~ 2023-12-31
135,005 GBP2021-10-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-47 GBP2023-01-01 ~ 2023-12-31
142 GBP2021-10-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
295,275 GBP2023-01-01 ~ 2023-12-31
155,805 GBP2021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
7,200 GBP2023-12-31
7,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,857 GBP2023-12-31
15,857 GBP2022-12-31
Computers
12,010 GBP2023-12-31
12,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,867 GBP2023-12-31
27,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,857 GBP2022-12-31
Computers
11,794 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,651 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,857 GBP2023-12-31
Computers
11,994 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,851 GBP2023-12-31
Property, Plant & Equipment
Computers
16 GBP2023-12-31
216 GBP2022-12-31
Finished Goods/Goods for Resale
1,420,135 GBP2023-12-31
1,211,327 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,387,002 GBP2023-12-31
1,288,272 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,657 GBP2023-12-31
Other Debtors
Current
399,384 GBP2023-12-31
414 GBP2022-12-31
Prepayments/Accrued Income
Current
168,339 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,110 GBP2023-12-31
1,060 GBP2022-12-31
Cash and Cash Equivalents
610,030 GBP2023-12-31
84,679 GBP2022-12-31
Trade Creditors/Trade Payables
Current
914,099 GBP2023-12-31
825,438 GBP2022-12-31
Amounts owed to group undertakings
Current
43,086 GBP2023-12-31
178,173 GBP2022-12-31
Corporation Tax Payable
Current
65,175 GBP2022-12-31
Taxation/Social Security Payable
Current
38,117 GBP2023-12-31
31,105 GBP2022-12-31
Other Creditors
Current
201,319 GBP2023-12-31
115,790 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,720 GBP2023-12-31
37,496 GBP2022-12-31
Creditors
Current
1,220,341 GBP2023-12-31
1,253,177 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,110 GBP2023-12-31
1,060 GBP2022-12-31
1,247 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
50 GBP2023-01-01 ~ 2023-12-31
-187 GBP2021-10-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • KESTRAL CONSTRUCTION PRODUCTS LIMITED
    Info
    Registered number 05149946
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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