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
    Jongh, Matthijs Hendrik De
    Strategy Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Bell, David Edward
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    Mr David Edward Bell
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    39, Lauriergracht, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2007-03-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Celikbas, Engin
    Managing Director born in August 1968
    Individual
    Officer
    2014-05-22 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Leendertse, Pieter
    Managing Director/ Part Owner born in September 1963
    Individual
    Officer
    2016-03-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Ho, Chen Yuan Ming
    Director born in March 1975
    Individual
    Officer
    2007-09-20 ~ 2010-04-06
    OF - Director → CIF 0
  • 4
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2013-03-01 ~ 2023-06-01
    PE - Secretary → CIF 0
  • 5
    HC SECRETARIES LIMITED
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2007-03-09 ~ 2013-03-01
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-09 ~ 2007-03-09
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-03-09 ~ 2007-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KESSELSKRAMER LONDON LIMITED

Previous name
KESSELSKRAMER OUTLET LIMITED - 2018-03-26
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
21,080 GBP2023-12-31
38,763 GBP2022-12-31
Fixed Assets
21,080 GBP2023-12-31
38,763 GBP2022-12-31
Debtors
214,438 GBP2023-12-31
117,704 GBP2022-12-31
Cash at bank and in hand
25,214 GBP2023-12-31
3,213 GBP2022-12-31
Current Assets
239,652 GBP2023-12-31
120,917 GBP2022-12-31
Net Current Assets/Liabilities
-679,606 GBP2023-12-31
-366,454 GBP2022-12-31
Total Assets Less Current Liabilities
-658,526 GBP2023-12-31
-327,691 GBP2022-12-31
Net Assets/Liabilities
-658,526 GBP2023-12-31
-327,691 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-659,526 GBP2023-12-31
-328,691 GBP2022-12-31
Equity
-658,526 GBP2023-12-31
-327,691 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,613 GBP2023-12-31
63,785 GBP2022-12-31
Tools/Equipment for furniture and fittings
8,295 GBP2023-12-31
17,871 GBP2022-12-31
Office equipment
30,345 GBP2023-12-31
44,574 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,253 GBP2023-12-31
126,230 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-63,785 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-11,681 GBP2023-01-01 ~ 2023-12-31
Office equipment
-16,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-91,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,722 GBP2023-12-31
48,676 GBP2022-12-31
Tools/Equipment for furniture and fittings
5,300 GBP2023-12-31
15,862 GBP2022-12-31
Office equipment
19,151 GBP2023-12-31
22,929 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,173 GBP2023-12-31
87,467 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,038 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
888 GBP2023-01-01 ~ 2023-12-31
Office equipment
8,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-53,992 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-11,450 GBP2023-01-01 ~ 2023-12-31
Office equipment
-12,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,891 GBP2023-12-31
15,109 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,995 GBP2023-12-31
2,009 GBP2022-12-31
Office equipment
11,194 GBP2023-12-31
21,645 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
274,324 GBP2023-12-31
23,464 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,780 GBP2023-12-31
7,780 GBP2022-12-31
Other Creditors
Amounts falling due within one year
628,059 GBP2023-12-31
447,032 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,095 GBP2023-12-31
9,095 GBP2022-12-31
  • KESSELSKRAMER LONDON LIMITED
    Info
    KESSELSKRAMER OUTLET LIMITED - 2018-03-26
    Registered number 06149448
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2007-03-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.