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 4
  • 1
    Stork, James Raymond
    Finance Director born in August 1983
    Individual (19 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Ian
    Operations Director born in March 1971
    Individual (12 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Andrew Peter
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2, Railsfield Mount, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    197,675 GBP2023-07-31
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Kelly, Stephen Daniel
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2015-02-03 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Stephen Kelly
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Whiteley, Richard
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2015-02-03 ~ 2022-07-05
    OF - Director → CIF 0
parent relation
Company in focus

GOUGH & KELLY GROUP LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
966,622 GBP2023-07-31
946,226 GBP2022-07-31
Fixed Assets - Investments
2,337,313 GBP2023-07-31
2,059,558 GBP2022-07-31
Fixed Assets
3,303,935 GBP2023-07-31
3,005,784 GBP2022-07-31
Debtors
3,894,400 GBP2023-07-31
3,147,503 GBP2022-07-31
Cash at bank and in hand
7,871 GBP2023-07-31
6,071 GBP2022-07-31
Current Assets
3,902,271 GBP2023-07-31
3,153,574 GBP2022-07-31
Net Assets/Liabilities
1,057,680 GBP2023-07-31
1,054,943 GBP2022-07-31
Equity
Called up share capital
260 GBP2023-07-31
260 GBP2022-07-31
260 GBP2021-07-31
Other miscellaneous reserve
974,264 GBP2023-07-31
974,264 GBP2022-07-31
Retained earnings (accumulated losses)
83,156 GBP2023-07-31
80,419 GBP2022-07-31
36,465 GBP2021-07-31
Equity
1,057,680 GBP2023-07-31
2,414,075 GBP2021-07-31
Profit/Loss
152,737 GBP2022-08-01 ~ 2023-07-31
368,954 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
966,622 GBP2023-07-31
946,226 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
966,622 GBP2023-07-31
946,226 GBP2022-07-31
Investments in Subsidiaries
2,318,413 GBP2023-07-31
2,059,558 GBP2022-07-31
Amounts invested in assets
2,337,313 GBP2023-07-31
2,059,558 GBP2022-07-31
Finished Goods/Goods for Resale
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
2,902 GBP2023-07-31
4,192 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
266,960 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
5,586,071 GBP2023-07-31
4,542,389 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings
586,147 GBP2023-07-31
613,830 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
23,692 GBP2023-07-31
51,804 GBP2022-07-31
Non-current, Amounts falling due after one year
562,455 GBP2023-07-31
562,026 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Related profiles found in government register
  • GOUGH & KELLY GROUP LIMITED
    Info
    Registered number 09419041
    Unit 2 Railsfield Mount, Bramley, Leeds, West Yorkshire LS13 3AX
    Private Limited Company incorporated on 2015-02-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • GOUGH & KELLY GROUP LIMITED
    S
    Registered number TBC
    Unit 2, Railsfield Mount, Leeds, United Kingdom, LS13 3AX
    CIF 1
  • GOUGH & KELLY GROUP LIMITED
    S
    Registered number 09419041
    Unit 2, Railsfield Mount, Bramley, Leeds, England, LS13 3AX
    Limited Company in Companies House Register Of England And Wales, England
    CIF 2
  • GOUGH & KELLY GROUP LIMITED
    S
    Registered number 09419041
    Unit 2, Railsfield Mount, Bramley, Leeds, West Yorkshire, England, LS13 3AX
    Private Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 2, Railsfield Mount, Bramley Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,050,259 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Railsfield Mount, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    544,199 GBP2023-07-31
    Person with significant control
    2016-08-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2, Railsfield Mount, Bramley Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,253,175 GBP2023-07-31
    Person with significant control
    2016-04-08 ~ 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
  • 4
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,495 GBP2021-07-31
    Person with significant control
    2022-08-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Railsfield Mount, Bramley, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    360,721 GBP2023-07-31
    Person with significant control
    2017-10-06 ~ 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
  • 6
    Unit 2 Railsfield Mount, Bramley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Railsfield Mount, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,496 GBP2024-03-31
    Person with significant control
    2019-07-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 2 Railsfield Mount, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    544,199 GBP2023-07-31
    Officer
    2015-02-03 ~ 2021-01-01
    CIF 1 - Director → ME

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