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
Rajeswaran, Rebecca Urmila
Chief Finance Officer born in August 1978Individual (2 offsprings)Officer
2024-04-30 ~ nowOF - Director → CIF 0 - 2THE KELLYDELI COMPANY LIMITED - 2013-11-12
35, Luke Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)97,185,826 GBP2021-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Roberts, Ian Jeremy
Managing Director born in July 1970Individual (1 offspring)Officer 2019-10-23 ~ 2024-10-18OF - Director → CIF 0 - 2
Tromeur, Bruno
Born in November 1971IndividualOfficer 2016-03-09 ~ 2019-10-23OF - Director → CIF 0 - 3
Coole, Daniel
Born in November 1978IndividualOfficer 2016-03-09 ~ 2019-10-23OF - Director → CIF 0Coole, Daniel Marcus, Mr.
Director born in November 1978IndividualOfficer 2020-06-16 ~ 2024-04-30OF - Director → CIF 0 - 4
Choi, Keum Rye
Director born in October 1968Individual (3 offsprings)Officer 2014-12-03 ~ 2016-03-09OF - Director → CIF 0 - 5
Delnegro, Silvano
Chief Executive born in September 1969Individual (2 offsprings)Officer 2019-10-23 ~ 2020-06-16OF - Director → CIF 0
Company in focus
KELLYDELI UK LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
412021-01-01 ~ 2021-12-31
562020-01-01 ~ 2020-12-31
Turnover/Revenue
56,426,035 GBP2021-01-01 ~ 2021-12-31
38,046,051 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-47,349,510 GBP2021-01-01 ~ 2021-12-31
-31,798,431 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
9,076,525 GBP2021-01-01 ~ 2021-12-31
6,247,620 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-6,588,673 GBP2021-01-01 ~ 2021-12-31
-5,462,743 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,487,852 GBP2021-01-01 ~ 2021-12-31
902,368 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,487,852 GBP2021-01-01 ~ 2021-12-31
896,543 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,837,852 GBP2021-01-01 ~ 2021-12-31
631,598 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,837,852 GBP2021-01-01 ~ 2021-12-31
760,221 GBP2020-01-01 ~ 2020-12-31
Total Inventories
13,981 GBP2021-12-31
12,962 GBP2020-12-31
Debtors
Current
4,855,193 GBP2021-12-31
2,251,465 GBP2020-12-31
Cash at bank and in hand
6,149,273 GBP2021-12-31
4,888,449 GBP2020-12-31
Current Assets
11,018,447 GBP2021-12-31
7,152,876 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,942,237 GBP2021-12-31
-5,211,077 GBP2020-12-31
Net Current Assets/Liabilities
2,076,210 GBP2021-12-31
1,941,799 GBP2020-12-31
Total Assets Less Current Liabilities
2,076,210 GBP2021-12-31
1,941,799 GBP2020-12-31
Net Assets/Liabilities
2,054,021 GBP2021-12-31
1,733,596 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2020-01-01
Retained earnings (accumulated losses)
2,053,921 GBP2021-12-31
1,733,496 GBP2020-12-31
2,260,612 GBP2020-01-01
Equity
2,054,021 GBP2021-12-31
1,733,596 GBP2020-12-31
2,260,712 GBP2020-01-01
Retained earnings (accumulated losses), Restated amount
1,923,275 GBP2020-01-01
Restated amount
1,923,375 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,837,852 GBP2021-01-01 ~ 2021-12-31
631,598 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,837,852 GBP2021-01-01 ~ 2021-12-31
760,221 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,517,427 GBP2021-01-01 ~ 2021-12-31
-950,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,517,427 GBP2021-01-01 ~ 2021-12-31
-950,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-950,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-950,000 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
31,000 GBP2021-01-01 ~ 2021-12-31
30,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,347,104 GBP2021-01-01 ~ 2021-12-31
1,423,344 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
76,875 GBP2021-01-01 ~ 2021-12-31
128,171 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,435,000 GBP2021-01-01 ~ 2021-12-31
1,580,777 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
472,692 GBP2021-01-01 ~ 2021-12-31
170,343 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
1,517,427 GBP2021-01-01 ~ 2021-12-31
950,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,074 GBP2021-12-31
173,074 GBP2020-12-31
Furniture and fittings
337,580 GBP2021-12-31
337,580 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
510,654 GBP2021-12-31
510,654 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
173,074 GBP2020-12-31
Furniture and fittings
337,580 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
510,654 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,074 GBP2021-12-31
Furniture and fittings
337,580 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,654 GBP2021-12-31
Raw materials and consumables
13,981 GBP2021-12-31
12,962 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,087,998 GBP2021-12-31
1,018,141 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
103,386 GBP2021-12-31
59,987 GBP2020-12-31
Other Debtors
Current
7,217 GBP2021-12-31
79,447 GBP2020-12-31
Prepayments/Accrued Income
Current
656,592 GBP2021-12-31
1,093,890 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,442,043 GBP2021-12-31
2,775,654 GBP2020-12-31
Amounts owed to group undertakings
Current
2,962,335 GBP2021-12-31
640,953 GBP2020-12-31
Corporation Tax Payable
Current
234,292 GBP2021-12-31
117,204 GBP2020-12-31
Taxation/Social Security Payable
Current
183,684 GBP2021-12-31
100,429 GBP2020-12-31
Other Creditors
Current
389,041 GBP2021-12-31
393,488 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,730,842 GBP2021-12-31
1,183,349 GBP2020-12-31
Creditors
Current
8,942,237 GBP2021-12-31
5,211,077 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,417 GBP2021-12-31
149,417 GBP2020-12-31
Between one and five year
112,064 GBP2021-12-31
261,481 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
261,481 GBP2021-12-31
410,898 GBP2020-12-31
- Registered number 09338288
KELLYDELI UK LIMITED
Info91-93 Great Eastern Street, London EC2A 3HZPrivate Limited Company incorporated on 2014-12-03 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.