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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.

Parent entities and officers
Active 6
  • 1
    Hewitt, Jeffrey
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Roycroft, Rebecca Ann
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Calderbank, Victoria Anne
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Wincott-holder, Claire
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Busby, Peter Geoffrey
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1689 LIMITED - 2018-06-05
    icon of addressWaters Green House, Sunderland Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,497,250 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Jezzard, Paul Derek
    Accountant born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Sellers, James Anthony
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Matkin, Joanna
    Chief Executive born in September 1977
    Individual
    Officer
    icon of calendar 2023-05-11 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Smith, Geoffrey Richard
    Chief Executive Officer born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Sellers, Christopher George
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2024-06-13
    OF - Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2018-03-26 ~ 2018-06-06
    PE - Director → CIF 0
    2018-03-26 ~ 2018-06-06
    PE - Nominee Director → CIF 0
    2018-03-26 ~ 2018-06-06
    PE - Secretary → CIF 0
    Person with significant control
    2018-03-26 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KELLY MIDCO LIMITED

Previous name
AGHOCO 1690 LIMITED - 2018-06-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Administrative Expenses
-45,278 GBP2024-04-01 ~ 2025-03-31
-45,277 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-45,278 GBP2024-04-01 ~ 2025-03-31
-45,277 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-18,085 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-63,363 GBP2024-04-01 ~ 2025-03-31
3,454,723 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-63,363 GBP2024-04-01 ~ 2025-03-31
3,454,723 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-63,363 GBP2024-04-01 ~ 2025-03-31
3,454,723 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
6,140,553 GBP2025-03-31
5,688,304 GBP2024-03-31
Total Assets Less Current Liabilities
6,140,554 GBP2025-03-31
5,688,305 GBP2024-03-31
Creditors
Non-current
-6,294,223 GBP2025-03-31
-5,778,611 GBP2024-03-31
Net Assets/Liabilities
-153,669 GBP2025-03-31
-90,306 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-153,670 GBP2025-03-31
-90,307 GBP2024-03-31
-45,030 GBP2023-03-31
Equity
-153,669 GBP2025-03-31
-90,306 GBP2024-03-31
-45,029 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-63,363 GBP2024-04-01 ~ 2025-03-31
3,454,723 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
45,278 GBP2024-04-01 ~ 2025-03-31
45,277 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Director Remuneration
45,278 GBP2024-04-01 ~ 2025-03-31
45,277 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-15,841 GBP2024-04-01 ~ 2025-03-31
863,681 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Non-current
6,294,223 GBP2025-03-31
5,778,611 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-63,363 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • KELLY MIDCO LIMITED
    Info
    AGHOCO 1690 LIMITED - 2018-06-05
    Registered number 11274685
    icon of address1st Floor, Hilton House, Hilton Street, Manchester M1 2EH
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • KELLY MIDCO LIMITED
    S
    Registered number 11274685
    icon of addressWaters Green House, Sunderland Street, Macclesfield, Cheshire, United Kingdom, SK11 6LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1691 LIMITED - 2018-06-05
    icon of address1st Floor, Hilton House, Hilton Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    821,589 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.