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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 6
  • 1
    Stanbridge, Mark Jonathan
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    Shih, Yi-an
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Astor, Adrian Paul
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ 2025-04-07
    OF - Director → CIF 0
    Mr Adrian Paul Astor
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tjoa, Han Yang
    Born in January 1997
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Astor, Julian Egon
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ 2025-04-07
    OF - Director → CIF 0
    Mr Julian Egon Astor
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    88, Mandai Estate, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2025-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN KELLYS (LONDON) LIMITED

Period: 2014-07-16 ~ now
Company number: 09055321 00359205
Registered names
JOHN KELLYS (LONDON) LIMITED - now 00359205
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,107 GBP2024-03-31
Fixed Assets
10,107 GBP2024-03-31
Total Inventories
797,232 GBP2024-03-31
Debtors
231,729 GBP2025-03-31
1,418,078 GBP2024-03-31
Cash at bank and in hand
56,699 GBP2025-03-31
17,889 GBP2024-03-31
Current Assets
288,428 GBP2025-03-31
2,233,199 GBP2024-03-31
Creditors
-460,192 GBP2025-03-31
-2,352,221 GBP2024-03-31
Net Current Assets/Liabilities
-171,764 GBP2025-03-31
-119,022 GBP2024-03-31
Total Assets Less Current Liabilities
-171,764 GBP2025-03-31
-108,915 GBP2024-03-31
Creditors
Non-current
-25,830 GBP2025-03-31
-28,390 GBP2024-03-31
Net Assets/Liabilities
-197,594 GBP2025-03-31
-137,305 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-197,694 GBP2025-03-31
-137,405 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,948 GBP2025-03-31
4,948 GBP2024-03-31
Furniture and fittings
21,562 GBP2025-03-31
21,562 GBP2024-03-31
Computers
2,751 GBP2025-03-31
2,751 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,261 GBP2025-03-31
29,261 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,948 GBP2025-03-31
3,650 GBP2024-03-31
Furniture and fittings
21,562 GBP2025-03-31
14,954 GBP2024-03-31
Computers
2,751 GBP2025-03-31
550 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,261 GBP2025-03-31
19,154 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,298 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,608 GBP2024-04-01 ~ 2025-03-31
Computers
2,201 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,298 GBP2024-03-31
Furniture and fittings
6,608 GBP2024-03-31
Computers
2,201 GBP2024-03-31
Other types of inventories not specified separately
797,232 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
230,295 GBP2025-03-31
145,503 GBP2024-03-31
Trade Creditors/Trade Payables
Current
87,292 GBP2025-03-31
74,574 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
350,000 GBP2025-03-31
450,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,693 GBP2025-03-31
4,410 GBP2024-03-31
Creditors
Current
460,192 GBP2025-03-31
2,352,221 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,830 GBP2025-03-31
28,390 GBP2024-03-31

Related profiles found in government register
  • JOHN KELLYS (LONDON) LIMITED
    Info
    JOHN KELLYS (AROMAS) LIMITED - 2014-07-16
    Registered number 09055321
    Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester LE4 0ET
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • JOHN KELLYS (LONDON) LIMITED
    S
    Registered number 09055321
    Unit 18, Blackbird Industrial Park, Blackbird Road, Leicester, England, LE4 0ET
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHN KELLYS (FLAVOURS) LIMITED
    10956332
    Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    JOHN KELLYS (TRADING) LTD
    12665037
    Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.