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 5
  • 1
    Matthews, John Antony
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Christiaen, Martine
    Director 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 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Christiaen, Luc
    Managing Director 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Christiaen, Nicky
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Trieststraat 38, 9960 Assenede
    Corporate (1 offspring)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Baecke, Audette
    Director born in December 1932
    Individual
    Officer
    2014-07-15 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Simmonds, Geoff Louis
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Hughes, Gary Francis
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2016-09-29
    OF - Director → CIF 0
    Hughes, Gary Francis
    Company Director born in December 1958
    Individual (5 offsprings)
    2021-02-25 ~ 2024-09-09
    OF - Director → CIF 0
parent relation
Company in focus

I M KELLY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
19,604,652 GBP2024-01-31
19,648,229 GBP2023-01-31
Investment Property
2,800,000 GBP2024-01-31
2,800,000 GBP2023-01-31
Fixed Assets - Investments
1,552,727 GBP2024-01-31
1,552,727 GBP2023-01-31
Fixed Assets
23,957,379 GBP2024-01-31
24,000,956 GBP2023-01-31
Debtors
14,992 GBP2024-01-31
60,652 GBP2023-01-31
Cash at bank and in hand
10,196,089 GBP2024-01-31
7,297,961 GBP2023-01-31
Current Assets
10,211,081 GBP2024-01-31
7,358,613 GBP2023-01-31
Net Assets/Liabilities
31,449,015 GBP2024-01-31
26,774,186 GBP2023-01-31
Equity
Called up share capital
13,177,566 GBP2024-01-31
13,177,566 GBP2023-01-31
13,177,566 GBP2022-01-31
Retained earnings (accumulated losses)
17,667,652 GBP2024-01-31
12,992,823 GBP2023-01-31
12,332,484 GBP2022-01-31
Profit/Loss
4,674,829 GBP2023-02-01 ~ 2024-01-31
660,339 GBP2022-02-01 ~ 2023-01-31
Equity
31,449,015 GBP2024-01-31
Cash and Cash Equivalents
6,554,411 GBP2022-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Wages/Salaries
77,648 GBP2023-02-01 ~ 2024-01-31
75,000 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
89,162 GBP2023-02-01 ~ 2024-01-31
85,346 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,078,928 GBP2024-01-31
19,084,001 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
20,014,563 GBP2024-01-31
20,019,636 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
-36,083 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,911 GBP2024-01-31
371,407 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,504 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,078,928 GBP2024-01-31
19,084,001 GBP2023-01-31
Investments in Subsidiaries
1,552,727 GBP2024-01-31
1,552,727 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
2,800 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
765 GBP2024-01-31
46,184 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Current
71,667 GBP2024-01-31
2,023,275 GBP2023-01-31
Corporation Tax Payable
Current
71,564 GBP2024-01-31
60,277 GBP2023-01-31
Other Creditors
Current
181,141 GBP2024-01-31
182,786 GBP2023-01-31
Creditors
Current
368,083 GBP2024-01-31
2,267,201 GBP2023-01-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2024-01-31
2,000,000 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
71,667 GBP2024-01-31
2,023,275 GBP2023-01-31
Non-current, Amounts falling due after one year
2,000,000 GBP2024-01-31
2,000,000 GBP2023-01-31
Equity
Share premium
0 GBP2024-01-31
0 GBP2023-01-31
Capital redemption reserve
0 GBP2024-01-31
0 GBP2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
220,744 GBP2023-02-01 ~ 2024-01-31
234,422 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
72,526 GBP2023-02-01 ~ 2024-01-31
14,790 GBP2022-02-01 ~ 2023-01-31
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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
Active 3
  • 1
    IMK AUTOMOTIVE LIMITED - 2019-11-28
    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 RAIL LIMITED - 2016-12-16
    COBRA DESIGN CENTRE (SUPPLIES) LIMITED - 2013-04-23
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,233,433 GBP2024-01-31
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    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.