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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Baecke, Audette
    Director born in December 1932
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Christiaen, Luc
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
    Mr Luc Christiaen
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Simmonds, Geoff Louis
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 4
    Hughes, Gary Francis
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2014-07-15 ~ 2016-09-29
    OF - Director → CIF 0
    Hughes, Gary Francis
    Company Director born in December 1958
    Individual (10 offsprings)
    2021-02-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Christiaen, Nicky
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Christiaen, Martine
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
    Mrs Martine Christiaen
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Matthews, John Antony
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Trieststraat 38, 9960 Assenede
    Corporate (4 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

I M KELLY HOLDINGS LIMITED

Period: 2014-07-15 ~ now
Company number: 09131991 03932965
Registered name
I M KELLY HOLDINGS LIMITED - now 03932965
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
21,063,547 GBP2025-01-31
19,604,652 GBP2024-01-31
Investment Property
2,800,000 GBP2025-01-31
2,800,000 GBP2024-01-31
Fixed Assets - Investments
1,552,727 GBP2025-01-31
1,552,727 GBP2024-01-31
Fixed Assets
25,416,274 GBP2025-01-31
23,957,379 GBP2024-01-31
Debtors
285,740 GBP2025-01-31
14,992 GBP2024-01-31
Cash at bank and in hand
11,074,595 GBP2025-01-31
10,196,089 GBP2024-01-31
Current Assets
11,360,335 GBP2025-01-31
10,211,081 GBP2024-01-31
Net Current Assets/Liabilities
9,359,555 GBP2025-01-31
9,842,998 GBP2024-01-31
Total Assets Less Current Liabilities
34,775,829 GBP2025-01-31
33,800,377 GBP2024-01-31
Net Assets/Liabilities
27,347,140 GBP2025-01-31
31,449,015 GBP2024-01-31
Equity
Called up share capital
13,177,566 GBP2025-01-31
13,177,566 GBP2024-01-31
13,177,566 GBP2023-01-31
Retained earnings (accumulated losses)
13,565,777 GBP2025-01-31
17,667,652 GBP2024-01-31
12,992,823 GBP2023-01-31
Equity
27,347,140 GBP2025-01-31
31,449,015 GBP2024-01-31
Profit/Loss
898,125 GBP2024-02-01 ~ 2025-01-31
4,674,829 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
7,297,961 GBP2023-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Wages/Salaries
65,030 GBP2024-02-01 ~ 2025-01-31
77,648 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
72,675 GBP2024-02-01 ~ 2025-01-31
89,162 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,078,928 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
21,518,183 GBP2025-01-31
20,014,563 GBP2024-01-31
Land and buildings, Owned/Freehold
19,078,928 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,636 GBP2025-01-31
409,911 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,725 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,078,928 GBP2025-01-31
19,078,928 GBP2024-01-31
Investments in Subsidiaries
1,552,727 GBP2025-01-31
1,552,727 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
6,369 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Current
1,188,336 GBP2025-01-31
71,667 GBP2024-01-31
Corporation Tax Payable
Current
52,508 GBP2025-01-31
71,564 GBP2024-01-31
Other Creditors
Current
241,265 GBP2025-01-31
181,141 GBP2024-01-31
Creditors
Current
2,000,780 GBP2025-01-31
368,083 GBP2024-01-31
Other Remaining Borrowings
Non-current
7,000,000 GBP2025-01-31
2,000,000 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
2,000,000 GBP2024-01-31
Equity
Share premium
0 GBP2025-01-31
0 GBP2024-01-31
Capital redemption reserve
0 GBP2025-01-31
0 GBP2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
299,834 GBP2024-02-01 ~ 2025-01-31
220,744 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
186,670 GBP2024-02-01 ~ 2025-01-31
72,526 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • I M KELLY HOLDINGS LIMITED
    Info
    Registered number 09131991
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire NN14 1UD
    PRIVATE LIMITED COMPANY incorporated on 2014-07-15 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • I M KELLY HOLDINGS LIMITED
    S
    Registered number 09131991
    Orion Way, Kettering Business Park, Kettering, Northamptonshire, United Kingdom, NN15 6NL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • I M KELLY HOLDINGS LIMITED
    S
    Registered number 09131991
    Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom, NN14 1UD
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    I M KELLY AUTOMOTIVE LIMITED
    - now 11468818 03932965
    IMK AUTOMOTIVE LIMITED
    - 2019-11-28 11468818 03932965
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    I M KELLY R & A LTD
    - now 02968744
    I M KELLY RAIL LIMITED
    - 2016-12-16 02968744
    COBRA DESIGN CENTRE (SUPPLIES) LIMITED - 2013-04-23
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    I.M. KELLY LIMITED
    01433087
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.