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 9
  • 1
    Hennequin, Denis Michel Daniel
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bertrand, Maria Jesus
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Castaing, Jerome
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Foa, Emilio Giuseppe
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Rajeswaran, Rebecca Urmila
    Chief Financial Officer born in August 1978
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Choi, Keum Rye
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Myers, Karen Ruth
    Non Executive Director born in November 1975
    Individual (2 offsprings)
    Officer
    2020-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Delnegro, Silvano
    Chief Executive Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 9
    91-93, Great Eastern Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    26,060,373 GBP2021-01-01 ~ 2021-12-31
    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
Ceased 6
  • 1
    Lawler, Tanya Michelle
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Bernardot, Isabelle
    Born in May 1978
    Individual
    Officer
    2016-06-29 ~ 2018-05-14
    OF - Director → CIF 0
  • 3
    Palmer, Catherine Jeanne
    Individual
    Officer
    2021-02-17 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 4
    Mandl, Markus
    Individual
    Officer
    2016-02-29 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 5
    Mougin, Olivier Philippe
    Director born in November 1967
    Individual
    Officer
    2019-01-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Chandra, Muriel Anne
    Born in August 1977
    Individual
    Officer
    2016-06-29 ~ 2018-05-14
    OF - Director → CIF 0
    Chandra, Muriel Anne
    Director born in August 1977
    Individual
    2019-03-01 ~ 2019-09-05
    OF - Director → CIF 0
parent relation
Company in focus

KELLYDELI COMPANY LIMITED

Previous name
THE KELLYDELI COMPANY LIMITED - 2013-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
602021-01-01 ~ 2021-12-31
612020-01-01 ~ 2020-12-31
Turnover/Revenue
34,061,558 GBP2021-01-01 ~ 2021-12-31
26,741,119 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-16,831,905 GBP2021-01-01 ~ 2021-12-31
-14,302,906 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
17,229,653 GBP2021-01-01 ~ 2021-12-31
12,438,213 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
221,000 GBP2021-01-01 ~ 2021-12-31
105,569 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-68,906 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
26,870,666 GBP2021-01-01 ~ 2021-12-31
18,022,574 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
23,335,914 GBP2021-01-01 ~ 2021-12-31
15,442,584 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
23,335,914 GBP2021-01-01 ~ 2021-12-31
15,442,584 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
3,608,730 GBP2021-12-31
2,824,903 GBP2020-12-31
Property, Plant & Equipment
183,001 GBP2021-12-31
171,730 GBP2020-12-31
Fixed Assets - Investments
80,198,285 GBP2021-12-31
78,663,751 GBP2020-12-31
Fixed Assets
83,990,016 GBP2021-12-31
81,660,384 GBP2020-12-31
Debtors
Current
20,384,405 GBP2021-12-31
18,308,657 GBP2020-12-31
Cash at bank and in hand
3,169,635 GBP2021-12-31
5,517,272 GBP2020-12-31
Current Assets
23,554,040 GBP2021-12-31
23,825,929 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,064,502 GBP2021-12-31
-5,212,196 GBP2020-12-31
Net Current Assets/Liabilities
15,489,538 GBP2021-12-31
18,613,733 GBP2020-12-31
Total Assets Less Current Liabilities
99,479,554 GBP2021-12-31
100,274,117 GBP2020-12-31
Net Assets/Liabilities
97,185,826 GBP2021-12-31
99,729,117 GBP2020-12-31
Equity
Called up share capital
131 GBP2021-12-31
131 GBP2020-12-31
131 GBP2020-01-01
Share premium
65,241,988 GBP2021-12-31
65,241,988 GBP2020-12-31
65,241,988 GBP2020-01-01
Other miscellaneous reserve
150,765 GBP2021-12-31
29,970 GBP2020-12-31
Retained earnings (accumulated losses)
31,792,942 GBP2021-12-31
34,457,028 GBP2020-12-31
32,014,444 GBP2020-01-01
Equity
97,185,826 GBP2021-12-31
99,729,117 GBP2020-12-31
97,256,563 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
23,335,914 GBP2021-01-01 ~ 2021-12-31
15,442,584 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,335,914 GBP2021-01-01 ~ 2021-12-31
15,442,584 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-26,000,000 GBP2021-01-01 ~ 2021-12-31
-13,000,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-26,000,000 GBP2021-01-01 ~ 2021-12-31
-13,000,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-26,000,000 GBP2021-01-01 ~ 2021-12-31
-13,000,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-25,879,205 GBP2021-01-01 ~ 2021-12-31
-12,970,030 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
65,509 GBP2021-01-01 ~ 2021-12-31
55,071 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
7,508,791 GBP2021-01-01 ~ 2021-12-31
6,123,970 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
356,522 GBP2021-01-01 ~ 2021-12-31
300,945 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
7,971,476 GBP2021-01-01 ~ 2021-12-31
6,473,179 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
1,640,535 GBP2021-01-01 ~ 2021-12-31
1,083,868 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,726 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
5,105,427 GBP2021-01-01 ~ 2021-12-31
3,424,289 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
4,902,720 GBP2021-12-31
3,495,711 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,976 GBP2021-12-31
68,976 GBP2020-12-31
Computers
368,931 GBP2021-12-31
241,882 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
437,907 GBP2021-12-31
310,858 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,195 GBP2020-12-31
Computers
87,933 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
139,128 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,792 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
101,986 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
115,778 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,987 GBP2021-12-31
Computers
189,919 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,906 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
3,989 GBP2021-12-31
17,781 GBP2020-12-31
Computers
179,012 GBP2021-12-31
153,949 GBP2020-12-31
Investments in Subsidiaries
80,198,285 GBP2021-12-31
78,663,751 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
17,871,995 GBP2021-12-31
14,242,202 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,881,022 GBP2021-12-31
3,442,302 GBP2020-12-31
Other Debtors
Current
427,699 GBP2021-12-31
349,432 GBP2020-12-31
Prepayments/Accrued Income
Current
203,689 GBP2021-12-31
274,721 GBP2020-12-31
Amounts owed to group undertakings
Current
4,915,148 GBP2021-12-31
2,236,392 GBP2020-12-31
Corporation Tax Payable
Current
212,117 GBP2021-12-31
1,681,525 GBP2020-12-31
Taxation/Social Security Payable
Current
208,350 GBP2021-12-31
Other Creditors
Current
16,385 GBP2021-12-31
9,624 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,712,502 GBP2021-12-31
1,284,655 GBP2020-12-31
Creditors
Current
8,064,502 GBP2021-12-31
5,212,196 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-138,513 GBP2021-01-01 ~ 2021-12-31
Net Deferred Tax Liability/Asset
-138,513 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-545,896 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2021-12-31
110,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • KELLYDELI COMPANY LIMITED
    Info
    THE KELLYDELI COMPANY LIMITED - 2013-11-12
    Registered number 08765553
    91-93 Great Eastern Street, London EC2A 3HZ
    Private Limited Company incorporated on 2013-11-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • KELLYDELI COMPANY LIMITED
    S
    Registered number 08765553
    35, Luke Street, London, England, EC2A 4LH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 91-93 Great Eastern Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,054,021 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.