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
    Innis, Simon
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ now
    OF - director → CIF 0
  • 2
    Van Der Vord, Scott
    Director born in March 1985
    Individual (28 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
  • 3
    Butcher, Rachael Eden
    Individual (22 offsprings)
    Officer
    2021-11-25 ~ now
    OF - secretary → CIF 0
  • 4
    Dedat, Ayyub
    Cfo born in November 1975
    Individual (33 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 5
    Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2022-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Brennan, Alastair James
    Solicitor born in August 1981
    Individual (9 offsprings)
    Officer
    2012-03-12 ~ 2018-02-02
    OF - director → CIF 0
  • 2
    Mantz, Patrice
    Chief Financial Officer born in July 1952
    Individual
    Officer
    2018-02-02 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Guerin, Philippe
    Director born in March 1967
    Individual
    Officer
    2018-02-02 ~ 2019-10-27
    OF - director → CIF 0
  • 4
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2018-02-02 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Brennan, Moya Louise
    Office Manager born in September 1952
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2018-02-02
    OF - director → CIF 0
  • 6
    Brennan, John James
    Structural Engineer born in December 1954
    Individual (6 offsprings)
    Officer
    2012-03-12 ~ 2018-02-02
    OF - director → CIF 0
  • 7
    Stobart, John
    Solicitor born in January 1955
    Individual (2 offsprings)
    Officer
    2012-02-03 ~ 2012-03-12
    OF - director → CIF 0
  • 8
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20, New Walk, Leicester, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-02-03 ~ 2012-03-12
    PE - director → CIF 0
  • 9
    KELVIN CONSTRUCTION (UK) LIMITED - 2013-04-25
    ENRIGHT LIMITED - 1999-12-20
    12 Barshaw Business Park, Leycroft Road, Leicester, Leicester, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    128,180 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KELVIN CONSTRUCTION COMPANY LIMITED

Previous names
KELVIN ENERGY LIMITED - 2013-04-25
HICORP 117 LIMITED - 2012-02-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
5,635,028 GBP2021-01-01 ~ 2021-12-31
5,561,814 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-4,139,529 GBP2021-01-01 ~ 2021-12-31
-4,345,554 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,216,260 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,171,140 GBP2021-01-01 ~ 2021-12-31
-477,127 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
739,133 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-35,791 GBP2021-01-01 ~ 2021-12-31
-162,600 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
287,075 GBP2021-01-01 ~ 2021-12-31
576,440 GBP2020-01-01 ~ 2020-12-31
Fixed Assets
532,505 GBP2021-12-31
224,228 GBP2020-12-31
Cash and Cash Equivalents
1,111,406 GBP2021-12-31
86,019 GBP2020-12-31
Current Assets
4,417,266 GBP2021-12-31
3,056,224 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,785,791 GBP2021-12-31
-1,468,546 GBP2020-12-31
Net Current Assets/Liabilities
1,631,475 GBP2021-12-31
1,587,678 GBP2020-12-31
Total Assets Less Current Liabilities
2,163,980 GBP2021-12-31
1,811,906 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-64,999 GBP2021-12-31
0 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
2,098,980 GBP2021-12-31
1,811,905 GBP2020-12-31
Equity
2,098,981 GBP2021-12-31
1,811,906 GBP2020-12-31
1,235,465 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
6,214 GBP2021-01-01 ~ 2021-12-31
11,696 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
8,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
452021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Wages/Salaries
1,827,939 GBP2021-01-01 ~ 2021-12-31
626,062 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
195,843 GBP2021-01-01 ~ 2021-12-31
40,826 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,405 GBP2021-01-01 ~ 2021-12-31
26,792 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,105,187 GBP2021-01-01 ~ 2021-12-31
693,680 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
322,866 GBP2021-01-01 ~ 2021-12-31
739,040 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
61,345 GBP2021-01-01 ~ 2021-12-31
140,418 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
459,830 GBP2021-12-31
302,500 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,250 GBP2021-12-31
85,250 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
91,937 GBP2021-12-31
73,589 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,955 GBP2021-12-31
69,741 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,214 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
1,126,967 GBP2021-12-31
286,488 GBP2020-12-31
Prepayments
Current
161,627 GBP2021-12-31
55,957 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
655,713 GBP2021-12-31
40,512 GBP2020-12-31
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,707,385 GBP2021-12-31
1,037,368 GBP2020-12-31
Current
582,525 GBP2021-12-31
397,443 GBP2020-12-31
Accrued Liabilities
Current
114,823 GBP2021-12-31
107,351 GBP2020-12-31
  • KELVIN CONSTRUCTION COMPANY LIMITED
    Info
    KELVIN ENERGY LIMITED - 2013-04-25
    HICORP 117 LIMITED - 2012-02-24
    Registered number 07934819
    12 Barshaw Business Park, Leycroft Road, Leicester, Leicestershire LE4 1ET
    Private Limited Company incorporated on 2012-02-03 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.