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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 6
  • 1
    Kelly, Stephen Daniel
    Director born in August 1964
    Individual (16 offsprings)
    Officer
    2015-02-03 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Stephen Kelly
    Born in August 1964
    Individual (16 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 (16 offsprings)
    Officer
    2015-02-03 ~ 2022-07-05
    OF - Director → CIF 0
  • 3
    Crawford, Ian
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Andrew Peter
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2022-07-05 ~ 2026-02-27
    OF - Director → CIF 0
  • 5
    Stork, James Raymond
    Born in August 1983
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 6
    GKTC LIMITED
    13065806
    Unit 2, Railsfield Mount, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    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
parent relation
Company in focus

GOUGH & KELLY GROUP LIMITED

Period: 2015-02-03 ~ now
Company number: 09419041
Registered name
GOUGH & KELLY GROUP LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
1,098,605 GBP2024-07-31
966,622 GBP2023-07-31
Fixed Assets - Investments
2,337,348 GBP2024-07-31
2,337,313 GBP2023-07-31
Fixed Assets
3,435,953 GBP2024-07-31
3,303,935 GBP2023-07-31
Debtors
4,317,768 GBP2024-07-31
3,894,400 GBP2023-07-31
Cash at bank and in hand
796 GBP2024-07-31
7,871 GBP2023-07-31
Current Assets
4,318,564 GBP2024-07-31
3,902,271 GBP2023-07-31
Net Current Assets/Liabilities
-1,835,698 GBP2024-07-31
-1,683,800 GBP2023-07-31
Total Assets Less Current Liabilities
1,600,255 GBP2024-07-31
1,620,135 GBP2023-07-31
Net Assets/Liabilities
1,062,583 GBP2024-07-31
1,057,680 GBP2023-07-31
Equity
Called up share capital
260 GBP2024-07-31
260 GBP2023-07-31
260 GBP2022-07-31
Other miscellaneous reserve
974,264 GBP2024-07-31
974,264 GBP2023-07-31
Retained earnings (accumulated losses)
88,059 GBP2024-07-31
83,156 GBP2023-07-31
80,419 GBP2022-07-31
Equity
1,062,583 GBP2024-07-31
1,057,680 GBP2023-07-31
3,068,056 GBP2022-07-31
Profit/Loss
415,903 GBP2023-08-01 ~ 2024-07-31
152,737 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
966,622 GBP2023-07-31
Owned/Freehold, Land and buildings
1,098,605 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,098,605 GBP2024-07-31
966,622 GBP2023-07-31
Investments in Subsidiaries
2,318,413 GBP2024-07-31
2,318,413 GBP2023-07-31
Amounts invested in assets
2,337,348 GBP2024-07-31
2,337,313 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
1,612 GBP2024-07-31
2,902 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
506,421 GBP2024-07-31
266,960 GBP2023-07-31
Creditors
Current
6,154,262 GBP2024-07-31
5,586,071 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings
561,364 GBP2024-07-31
586,147 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
23,692 GBP2024-07-31
23,692 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 8
  • 1
    GOUGH & KELLY SECURITY LIMITED
    04792830
    Unit 2, Railsfield Mount, Bramley Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GOUGH & KELLY SERVICES LIMITED
    09418746 02274521
    Unit 2 Railsfield Mount, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-03 ~ 2021-01-01
    CIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GOUGH AND KELLY LIMITED
    02274521 09418746
    Unit 2, Railsfield Mount, Bramley Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HIGH SECURITY GROUP LIMITED
    06706965
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    INITIATEC LIMITED
    05217988
    Unit 2 Railsfield Mount, Bramley, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    IXP HOLDINGS LIMITED
    14952661
    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
    M P ALARMS (FIRE AND SECURITY) LIMITED
    04722397
    2 Railsfield Mount, Leeds, West Yorkshire, England
    Active Corporate (9 parents)
    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
  • 8
    SWAT SECURITY (SELBY) LIMITED
    - now 16541602
    GK LEEDS LTD
    - 2025-09-08 16541602
    Unit 10 Oakney Wood Avenue, Selby, North Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.