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
    Heppenstall, Keith Desmond
    Director born in April 1960
    Individual (21 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Matthew James
    Company Director born in May 1973
    Individual (14 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Mr Matthew James Davison
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Davison, Kerry Ann
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Davies, Gareth Matthew
    Finance Director born in June 1981
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-07-03 ~ 2012-07-03
    OF - Director → CIF 0
  • 3
    Stepney, Robert Adam
    Finance Director born in February 1976
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2018-03-01
    OF - Director → CIF 0
parent relation
Company in focus

KELHAM ESTATES LIMITED

Previous name
PURE WARRANTIES LIMITED - 2013-05-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
73,066 GBP2024-03-31
46,613 GBP2023-03-31
Investment Property
4,240,407 GBP2024-03-31
3,551,554 GBP2023-03-31
Fixed Assets
4,313,473 GBP2024-03-31
3,598,167 GBP2023-03-31
Debtors
56,276 GBP2024-03-31
409,610 GBP2023-03-31
Cash at bank and in hand
293,046 GBP2023-03-31
Current Assets
56,276 GBP2024-03-31
702,656 GBP2023-03-31
Creditors
Current
609,999 GBP2024-03-31
293,528 GBP2023-03-31
Net Current Assets/Liabilities
-553,723 GBP2024-03-31
409,128 GBP2023-03-31
Total Assets Less Current Liabilities
3,759,750 GBP2024-03-31
4,007,295 GBP2023-03-31
Net Assets/Liabilities
2,241,086 GBP2024-03-31
2,567,965 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
2,411,391 GBP2024-03-31
2,411,391 GBP2023-03-31
Retained earnings (accumulated losses)
-170,306 GBP2024-03-31
156,573 GBP2023-03-31
Equity
2,241,086 GBP2024-03-31
2,567,965 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
276,936 GBP2024-03-31
224,114 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
203,870 GBP2024-03-31
177,501 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,588 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,219 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
73,066 GBP2024-03-31
46,613 GBP2023-03-31
Investment Property - Fair Value Model
4,240,407 GBP2024-03-31
3,551,554 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,574 GBP2024-03-31
39,644 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
17,702 GBP2024-03-31
369,966 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
56,276 GBP2024-03-31
409,610 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
129,350 GBP2024-03-31
220,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,656 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,313 GBP2024-03-31
6,335 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,084 GBP2023-03-31
Other Creditors
Current
433,680 GBP2024-03-31
62,109 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
880,000 GBP2024-03-31
880,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,995 GBP2024-03-31
Bank Borrowings
Secured
990,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
590,669 GBP2024-03-31
559,330 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
  • KELHAM ESTATES LIMITED
    Info
    PURE WARRANTIES LIMITED - 2013-05-13
    Registered number 08128786
    28 Bailey Street, Sheffield, South Yorkshire S1 4EH
    Private Limited Company incorporated on 2012-07-03 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.