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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 5
  • 1
    Smith, Kelvin
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ now
    OF - Director → CIF 0
    Mr Kelvin Smith
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Alexander Robert
    Born in June 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Daniel James
    Born in July 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, David William
    Born in May 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Trevor
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ now
    OF - Director → CIF 0
    Mr Trevor Smith
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Smith, William James Hubert
    Director born in July 1929
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2010-12-30
    OF - Director → CIF 0
  • 2
    Hilton-childs, Christopher James
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Smith, Audrey Peggy
    Director born in November 1928
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    Smith, Trevor
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KELGRAY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,870,000 GBP2024-03-31
1,870,000 GBP2023-03-31
Fixed Assets - Investments
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
2,870,000 GBP2024-03-31
2,870,000 GBP2023-03-31
Debtors
204 GBP2024-03-31
203 GBP2023-03-31
Current assets - Investments
712,481 GBP2024-03-31
715,501 GBP2023-03-31
Cash at bank and in hand
269,775 GBP2024-03-31
242,270 GBP2023-03-31
Current Assets
982,460 GBP2024-03-31
957,974 GBP2023-03-31
Creditors
Current
306,447 GBP2024-03-31
247,486 GBP2023-03-31
Net Current Assets/Liabilities
676,013 GBP2024-03-31
710,488 GBP2023-03-31
Total Assets Less Current Liabilities
3,546,013 GBP2024-03-31
3,580,488 GBP2023-03-31
Net Assets/Liabilities
3,347,388 GBP2024-03-31
3,381,863 GBP2023-03-31
Equity
Called up share capital
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Retained earnings (accumulated losses)
976,932 GBP2024-03-31
1,011,407 GBP2023-03-31
Equity
3,347,388 GBP2024-03-31
3,381,863 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,870,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,870,000 GBP2024-03-31
1,870,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2023-03-31
Investments in Group Undertakings
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
204 GBP2024-03-31
203 GBP2023-03-31
Amounts owed to group undertakings
Current
306,447 GBP2024-03-31
231,326 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,160 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-31
Class 2 ordinary share
500,000 shares2024-03-31

Related profiles found in government register
  • KELGRAY HOLDINGS LIMITED
    Info
    Registered number 05517199
    icon of addressKelgray House, Spindle Way, Crawley, West Sussex RH10 1TH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • KELGRAY HOLDINGS LTD
    S
    Registered number 05517199
    icon of addressKelgray House, Spindle Way, Crawley, England, RH10 1TH
    Limited in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    KELGRAY MARKETING LIMITED - 2005-12-15
    icon of addressKelgray House, Spindle Way, Crawley, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    COLTRIL LIMITED - 1988-07-19
    C.A.S. EUROPE LIMITED - 1999-03-24
    icon of addressKelgray House, Spindle Way, Crawley, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    KELGRAY HAWA LIMITED - 1989-03-28
    BESTED LIMITED - 1983-09-14
    icon of addressKelgray House, Spindle Way, Crawley, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    1,171,886 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressKelgray House, Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressKelgray House, Spindle Way, Crawley West, Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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