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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Kerr, Brendan Martin
    Director born in August 1965
    Individual (55 offsprings)
    Officer
    2008-06-05 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    James, Darren Glyn
    Company Director born in June 1967
    Individual (45 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Wickins, Darren Wayne
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2012-09-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Bennett, Scott Benjamin
    Born in January 1988
    Individual (31 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Burnside, Peter James
    Born in February 1965
    Individual (121 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Burnside, Peter James
    Individual (121 offsprings)
    Officer
    2018-05-08 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 6
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    2008-06-05 ~ 2018-05-07
    OF - Director → CIF 0
    Keehan, John
    Individual (44 offsprings)
    Officer
    2012-01-03 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 7
    Mitchell, Philip John
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2008-04-14 ~ 2011-10-30
    OF - Director → CIF 0
  • 8
    7side Secretarial Limited
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 9
    Sittlington, Rhona
    Individual (36 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Corrigan, Vincent
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2023-03-20 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    Lillie, Lawrence Brian
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2008-04-14 ~ 2011-10-30
    OF - Director → CIF 0
    Lillie, Lawrence Brian
    Individual (13 offsprings)
    Officer
    2008-04-14 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 12
    7side Nominees Limited
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    KELTBRAY BUILT ENVIRONMENT LIMITED
    - now 12548732
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12 12548732
    St. Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-11-01 ~ 2025-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    KELTBRAY GROUP (HOLDINGS) LTD
    KELTBRAY GROUP (HOLDINGS) LIMITED - now 02810840 01675402
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    KELTBRAY HOLDINGS LIMITED
    12543807
    St. Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-11-01 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELTBRAY ENVIRONMENTAL LTD

Period: 2011-10-27 ~ now
Company number: 06564049
Registered names
KELTBRAY ENVIRONMENTAL LTD - now 02051681... (more)
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Average Number of Employees
62023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Turnover/Revenue
8,152,992 GBP2023-11-01 ~ 2024-10-31
25,147,005 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-7,052,839 GBP2023-11-01 ~ 2024-10-31
-22,787,935 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,100,153 GBP2023-11-01 ~ 2024-10-31
2,359,070 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-474,459 GBP2023-11-01 ~ 2024-10-31
-2,398,903 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
625,694 GBP2023-11-01 ~ 2024-10-31
-25,348 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
47,685 GBP2023-11-01 ~ 2024-10-31
16,975 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
673,379 GBP2023-11-01 ~ 2024-10-31
-8,373 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
673,379 GBP2023-11-01 ~ 2024-10-31
-4,683 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
41,120 GBP2024-10-31
47,276 GBP2023-10-31
Fixed Assets
41,120 GBP2024-10-31
47,276 GBP2023-10-31
Debtors
Current
4,910,668 GBP2024-10-31
4,140,225 GBP2023-10-31
Cash at bank and in hand
25,964 GBP2024-10-31
760,195 GBP2023-10-31
Current Assets
4,936,632 GBP2024-10-31
4,900,420 GBP2023-10-31
Net Current Assets/Liabilities
632,747 GBP2024-10-31
192,212 GBP2023-10-31
Total Assets Less Current Liabilities
673,867 GBP2024-10-31
239,488 GBP2023-10-31
Net Assets/Liabilities
673,867 GBP2024-10-31
239,488 GBP2023-10-31
Equity
Called up share capital
1,800 GBP2024-10-31
1,800 GBP2023-10-31
1,800 GBP2022-11-01
Other miscellaneous reserve
-6,240 GBP2024-10-31
-6,240 GBP2023-10-31
-6,240 GBP2022-11-01
Retained earnings (accumulated losses)
678,307 GBP2024-10-31
243,928 GBP2023-10-31
248,611 GBP2022-11-01
Equity
673,867 GBP2024-10-31
239,488 GBP2023-10-31
244,171 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
673,379 GBP2023-11-01 ~ 2024-10-31
-4,683 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-239,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-239,000 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
296,257 GBP2023-11-01 ~ 2024-10-31
688,474 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
33,770 GBP2023-11-01 ~ 2024-10-31
78,999 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
334,984 GBP2023-11-01 ~ 2024-10-31
778,295 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
968,056 GBP2023-11-01 ~ 2024-10-31
3,025,196 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,690 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
168,345 GBP2023-11-01 ~ 2024-10-31
-1,885 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
55,670 GBP2024-10-31
55,670 GBP2023-10-31
Property, Plant & Equipment
Buildings
41,120 GBP2024-10-31
47,276 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,438,295 GBP2024-10-31
1,169,470 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,433,502 GBP2024-10-31
2,358,822 GBP2023-10-31
Other Debtors
Current
1,867 GBP2024-10-31
99,741 GBP2023-10-31
Prepayments/Accrued Income
Current
37,004 GBP2024-10-31
36,871 GBP2023-10-31
Cash and Cash Equivalents
25,964 GBP2024-10-31
760,195 GBP2023-10-31
Trade Creditors/Trade Payables
Current
611,150 GBP2024-10-31
863,816 GBP2023-10-31
Amounts owed to group undertakings
Current
2,746,018 GBP2024-10-31
3,070,025 GBP2023-10-31
Corporation Tax Payable
Current
2 GBP2024-10-31
Taxation/Social Security Payable
Current
227,486 GBP2024-10-31
Other Creditors
Current
11,057 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
708,172 GBP2024-10-31
774,367 GBP2023-10-31
Creditors
Current
4,303,885 GBP2024-10-31
4,708,208 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2024-10-31
1,800 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
  • KELTBRAY ENVIRONMENTAL LTD
    Info
    KELTBRAY HUNT LIMITED - 2011-10-27
    Registered number 06564049
    St Andrew's House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-14 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.