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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 4
  • 1
    Van Der Vord, Scott
    Director born in March 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dedat, Ayyub
    Cfo born in November 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Butcher, Rachael Eden
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ENRIGHT LIMITED - 1999-12-20
    KELVIN CONSTRUCTION (UK) LIMITED - 2013-04-25
    icon of address12 Barshaw Business Park, Leycroft Road, Beaumont Leys, Leicester, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    128,180 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Brennan, John James
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Mantz, Patrice
    Chief Financial Officer born in July 1952
    Individual
    Officer
    icon of calendar 2018-02-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Brennan, Moya Louise
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Company Directors Limited
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Innis, Simon
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2022-06-09
    OF - Director → CIF 0
  • 7
    Brennan, Alastair James
    Solicitor born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2018-02-02
    OF - Director → CIF 0
    Brennan, Alastair James
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2018-02-02
    OF - Secretary → CIF 0
    Mr Alastair James Brennan
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
  • 8
    Temple Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 9
    Guerin, Philippe
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2018-02-02 ~ 2019-10-27
    OF - Director → CIF 0
parent relation
Company in focus

KELVIN POWER ENGINEERING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
2,497,452 GBP2020-01-01 ~ 2020-12-31
2,300,820 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-1,958,102 GBP2020-01-01 ~ 2020-12-31
-1,713,099 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
587,721 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-361,799 GBP2020-01-01 ~ 2020-12-31
-353,428 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
234,293 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
113,185 GBP2020-01-01 ~ 2020-12-31
214,124 GBP2019-01-01 ~ 2019-12-31
Fixed Assets
165,751 GBP2020-12-31
174,947 GBP2019-12-31
Cash and Cash Equivalents
84,496 GBP2020-12-31
89,283 GBP2019-12-31
Current Assets
1,510,109 GBP2020-12-31
1,077,243 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-472,618 GBP2019-12-31
Net Current Assets/Liabilities
727,006 GBP2020-12-31
604,625 GBP2019-12-31
Total Assets Less Current Liabilities
892,757 GBP2020-12-31
779,572 GBP2019-12-31
Deferred Tax Liabilities
-2,304 GBP2020-12-31
-2,304 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
890,452 GBP2020-12-31
777,267 GBP2019-12-31
Equity
890,453 GBP2020-12-31
777,268 GBP2019-12-31
563,143 GBP2018-12-31
Audit Fees/Expenses
5,320 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
9,220 GBP2020-01-01 ~ 2020-12-31
7,984 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
202020-01-01 ~ 2020-12-31
202019-01-01 ~ 2019-12-31
Wages/Salaries
930,918 GBP2020-01-01 ~ 2020-12-31
897,327 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
102,491 GBP2020-01-01 ~ 2020-12-31
99,556 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,885 GBP2020-01-01 ~ 2020-12-31
38,887 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,073,294 GBP2020-01-01 ~ 2020-12-31
1,035,770 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
178,017 GBP2020-01-01 ~ 2020-12-31
234,813 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
33,823 GBP2020-01-01 ~ 2020-12-31
44,614 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
217,500 GBP2020-12-31
217,500 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,170 GBP2020-12-31
60,170 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,342 GBP2020-12-31
32,644 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,992 GBP2020-12-31
17,772 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,220 GBP2020-01-01 ~ 2020-12-31
Prepayments
Current
56,974 GBP2020-12-31
32,396 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
619,221 GBP2020-12-31
298,359 GBP2019-12-31
Current
106,657 GBP2020-12-31
117,312 GBP2019-12-31
Accrued Liabilities
Current
90,838 GBP2020-12-31
42,500 GBP2019-12-31
  • KELVIN POWER ENGINEERING LIMITED
    Info
    Registered number 06515644
    icon of address6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 and dissolved on 2025-01-09 (16 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-30
    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.