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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
    Burnside, Peter James
    Born in March 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Sittlington, Rhona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    KELTBRAY GROUP LIMITED
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    James, Darren Glyn
    Company Director born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Burnside, Peter James
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 3
    Johnson, Peter Clarence
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2010-01-07
    OF - Director → CIF 0
    Johnson, Peter Clarence
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 4
    Keehan, John Patrick
    Financial Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2019-05-07
    OF - Director → CIF 0
    Keehan, John Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 5
    Price, John Richard
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2020-10-26
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 6
    Jenner, David John
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2014-09-22
    OF - Director → CIF 0
  • 7
    Coussell, David Eric
    Born in January 1954
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Wood, Owen Robert
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2011-06-16
    OF - Director → CIF 0
  • 9
    Corrigan, Vincent
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Suchy, Peter Konrad
    Quantity Surveyor born in January 1961
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Jackson, Jospeh Thomas
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2020-10-25
    OF - Director → CIF 0
  • 12
    Badham, David Steven
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Badham, David Steven
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 13
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    icon of addressSt Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,438,405 GBP2024-10-31
    Person with significant control
    2020-11-01 ~ 2025-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    KELTBRAY LIMITED
    icon of addressSt Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -23,142,875 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED

Previous names
KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
GOLF ENVIRONMENTAL LIMITED - 2011-01-12
GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Average Number of Employees
462023-11-01 ~ 2024-10-31
462022-11-01 ~ 2023-10-31
Turnover/Revenue
125,333 GBP2023-11-01 ~ 2024-10-31
1,564,386 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-131,859 GBP2023-11-01 ~ 2024-10-31
-1,569,295 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
-6,526 GBP2023-11-01 ~ 2024-10-31
-4,909 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
38,828 GBP2023-11-01 ~ 2024-10-31
-2 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
32,302 GBP2023-11-01 ~ 2024-10-31
-4,911 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-176 GBP2023-11-01 ~ 2024-10-31
-3 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
32,126 GBP2023-11-01 ~ 2024-10-31
-4,914 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
32,126 GBP2023-11-01 ~ 2024-10-31
-4,914 GBP2022-11-01 ~ 2023-10-31
Debtors
Current
5,106,222 GBP2024-10-31
5,744,252 GBP2023-10-31
Current Assets
5,106,222 GBP2024-10-31
5,744,252 GBP2023-10-31
Net Current Assets/Liabilities
38,070 GBP2024-10-31
5,944 GBP2023-10-31
Total Assets Less Current Liabilities
38,070 GBP2024-10-31
5,944 GBP2023-10-31
Net Assets/Liabilities
38,070 GBP2024-10-31
5,944 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
200 GBP2022-11-01
Retained earnings (accumulated losses)
37,870 GBP2024-10-31
5,744 GBP2023-10-31
10,658 GBP2022-11-01
Equity
38,070 GBP2024-10-31
5,944 GBP2023-10-31
10,858 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
32,126 GBP2023-11-01 ~ 2024-10-31
-4,914 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
8,032 GBP2023-11-01 ~ 2024-10-31
-1,106 GBP2022-11-01 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
5,103,437 GBP2024-10-31
5,744,188 GBP2023-10-31
Other Debtors
Current
2,785 GBP2024-10-31
64 GBP2023-10-31
Bank Overdrafts
-55,836 GBP2024-10-31
-1,087,661 GBP2023-10-31
Cash and Cash Equivalents
-55,836 GBP2024-10-31
-1,087,661 GBP2023-10-31
Bank Overdrafts
Current
55,836 GBP2024-10-31
1,087,661 GBP2023-10-31
Trade Creditors/Trade Payables
Current
42,624 GBP2023-10-31
Amounts owed to group undertakings
Current
5,005,300 GBP2024-10-31
4,602,648 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,850 GBP2024-10-31
5,375 GBP2023-10-31
Other Creditors
Current
997 GBP2024-10-31
Taxation/Social Security Payable
Current
169 GBP2024-10-31
Creditors
Current
5,068,152 GBP2024-10-31
5,738,308 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31
200 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31

  • KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
    Info
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF STRATEGIES (HAINAULT) LIMITED - 2013-11-05
    Registered number 06872836
    icon of addressSt Andrews House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-07 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.