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
    Wincott-holder, Claire
    Accountant born in April 1981
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Jeffrey
    Chair Person born in September 1971
    Individual (6 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Busby, Peter Geoffrey
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1690 LIMITED - 2018-06-05
    Waters Green House, Sunderland Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -90,306 GBP2024-03-31
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Sellers, James Anthony
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Sellers, Christopher George
    Director born in March 1968
    Individual (21 offsprings)
    Officer
    2018-07-12 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Wyllie, Mark
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-03-29 ~ 2018-06-06
    OF - Director → CIF 0
  • 5
    Smith, Geoffrey Richard
    Chief Executive Officer born in May 1976
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Matkin, Joanna
    Chief Executive born in September 1977
    Individual
    Officer
    2023-05-11 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Jezzard, Paul Derek
    Accountant born in February 1984
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ 2025-04-09
    OF - Director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2018-03-29 ~ 2018-06-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-03-29 ~ 2018-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2018-03-29 ~ 2018-06-06
    PE - Director → CIF 0
    2018-03-29 ~ 2018-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

KELLY BIDCO LIMITED

Previous name
AGHOCO 1691 LIMITED - 2018-06-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
-65,944 GBP2023-04-01 ~ 2024-03-31
-40,921 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-65,944 GBP2023-04-01 ~ 2024-03-31
-40,921 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,043,034 GBP2023-04-01 ~ 2024-03-31
-668,583 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,394,145 GBP2023-04-01 ~ 2024-03-31
2,540,496 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,394,145 GBP2023-04-01 ~ 2024-03-31
2,540,496 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,394,145 GBP2023-04-01 ~ 2024-03-31
2,540,496 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
14,396,753 GBP2024-03-31
14,396,753 GBP2023-03-31
Debtors
5,394,508 GBP2024-03-31
5,963,476 GBP2023-03-31
Cash at bank and in hand
3,807 GBP2024-03-31
1,105 GBP2023-03-31
Current Assets
5,398,315 GBP2024-03-31
5,964,581 GBP2023-03-31
Net Current Assets/Liabilities
3,303,697 GBP2024-03-31
3,642,063 GBP2023-03-31
Total Assets Less Current Liabilities
17,700,450 GBP2024-03-31
18,038,816 GBP2023-03-31
Net Assets/Liabilities
1,887,147 GBP2024-03-31
2,993,002 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
1,887,146 GBP2024-03-31
2,993,001 GBP2023-03-31
3,702,505 GBP2022-03-31
Equity
1,887,147 GBP2024-03-31
2,993,002 GBP2023-03-31
3,702,506 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-04-01 ~ 2024-03-31
-3,250,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,500,000 GBP2023-04-01 ~ 2024-03-31
-3,250,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,394,145 GBP2023-04-01 ~ 2024-03-31
2,540,496 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
598,536 GBP2023-04-01 ~ 2024-03-31
482,694 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
14,396,753 GBP2023-03-31
Investments in Group Undertakings
14,396,753 GBP2024-03-31
14,396,753 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,000,000 GBP2024-03-31
2,250,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Accrued Liabilities
Current
94,618 GBP2024-03-31
72,517 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,125,000 GBP2024-03-31
8,875,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
5,688,303 GBP2024-03-31
6,170,814 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
2,000,000 GBP2024-03-31
2,250,000 GBP2023-03-31
Non-current, Between one and two years
2,000,000 GBP2024-03-31
3,000,000 GBP2023-03-31
Non-current, Between two and five year
8,125,000 GBP2024-03-31
5,875,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,394,145 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • KELLY BIDCO LIMITED
    Info
    AGHOCO 1691 LIMITED - 2018-06-05
    Registered number 11283206
    1st Floor, Hilton House, Hilton Street, Manchester M1 2EH
    Private Limited Company incorporated on 2018-03-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • KELLY BIDCO LIMITED
    S
    Registered number 11283206
    Grove Chambers, 36 Green Lane, Wilmslow, England, SK9 1LD
    Corporate in Companies House, England
    CIF 1
  • KELLY BIDCO LIMITED
    S
    Registered number 11283206
    Waters Green House, Sunderland Street, Macclesfield, Cheshire, England, SK11 6LF
    Provate Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DORISCOM LIMITED - 2012-07-31
    C/o Xeinadin Corporate Recovery, 100 Baribirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    432,913 GBP2020-01-31
    Person with significant control
    2020-07-23 ~ dissolved
    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
  • 2
    GRAYCE BRITAIN LTD - 2021-07-16
    1st Floor, Hilton House, Hilton Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,731,710 GBP2024-03-31
    Person with significant control
    2018-07-12 ~ 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

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