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 2
  • 1
    Magee, Martina Mary
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Mrs Martina Mary Magee
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Magee, Matthew Conleth
    Engineer born in October 1965
    Individual (9 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Conleth Magee
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KELTIC ENGINEERING GROUP LIMITED

Previous name
LONDON PUMPS NO.2 LIMITED - 2017-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2024-04-30
280 GBP2023-04-30
Fixed Assets
200 GBP2024-04-30
280 GBP2023-04-30
Debtors
2,290,144 GBP2024-04-30
1,768,990 GBP2023-04-30
Current Assets
2,290,144 GBP2024-04-30
1,768,990 GBP2023-04-30
Creditors
-190 GBP2024-04-30
-190 GBP2023-04-30
Net Current Assets/Liabilities
2,289,954 GBP2024-04-30
1,768,800 GBP2023-04-30
Total Assets Less Current Liabilities
2,290,154 GBP2024-04-30
1,769,080 GBP2023-04-30
Creditors
Non-current
-847,244 GBP2023-04-30
Net Assets/Liabilities
2,290,154 GBP2024-04-30
921,836 GBP2023-04-30
Equity
Called up share capital
110 GBP2024-04-30
110 GBP2023-04-30
Retained earnings (accumulated losses)
2,290,044 GBP2024-04-30
921,726 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
200 GBP2024-04-30
280 GBP2023-04-30
Investments in Subsidiaries
200 GBP2024-04-30
280 GBP2023-04-30
Related profiles found in government register
  • KELTIC ENGINEERING GROUP LIMITED
    Info
    LONDON PUMPS NO.2 LIMITED - 2017-01-04
    Registered number 08859142
    Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey RH1 5DZ
    Private Limited Company incorporated on 2014-01-23 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • KELTIC ENGINEERING GROUP LIMITED
    S
    Registered number 08859142
    Aztec House, Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England, RH1 5DZ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • KELTIC ENGINEERING GROUP LIMITED
    S
    Registered number 08859142
    Unit 7 Beverley Trading Estate, Garth Road, Morden, Surrey, England, SM4 4LU
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,421,042 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    UK PUMPS ONLINE LTD - 2011-10-07
    Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,178 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    NORTHERN PUMP ENGINEERING LTD - 2019-08-15
    AER (UK) LTD - 2017-01-06
    UK PUMPS LTD - 2011-10-07
    Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,935 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-05-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PUMPSERV LIMITED - 2024-05-07
    Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    338,309 GBP2023-08-31
    Person with significant control
    2017-11-29 ~ 2023-10-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SHOEBRIDGE ENGINEERING LIMITED - 2017-11-29
    BLACKTHORN SERVICES LIMITED - 2003-01-14
    Kellett Gate, Low Fulney, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    390,695 GBP2024-04-30
    Person with significant control
    2017-06-13 ~ 2020-09-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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