logo
explain how to read the page

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 5
  • 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
    Wincott-holder, Claire
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Busby, Peter Geoffrey
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1690 LIMITED - 2018-06-05
    icon of addressWaters Green House, Sunderland Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -153,669 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 2018-03-29 ~ 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
    Director born in August 1967
    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
    2018-03-29 ~ 2018-06-06
    PE - Director → CIF 0
    2018-03-29 ~ 2018-06-06
    PE - Nominee Director → CIF 0
    2018-03-29 ~ 2018-06-06
    PE - Secretary → CIF 0
    Person with significant control
    2018-03-29 ~ 2018-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
12024-04-01 ~ 2025-03-31
Administrative Expenses
-70,659 GBP2024-04-01 ~ 2025-03-31
-65,944 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-70,659 GBP2024-04-01 ~ 2025-03-31
-65,944 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-994,899 GBP2024-04-01 ~ 2025-03-31
-1,043,034 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,065,558 GBP2024-04-01 ~ 2025-03-31
2,394,145 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,065,558 GBP2024-04-01 ~ 2025-03-31
2,394,145 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,065,558 GBP2024-04-01 ~ 2025-03-31
2,394,145 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
14,396,753 GBP2025-03-31
14,396,753 GBP2024-03-31
Debtors
4,947,222 GBP2025-03-31
5,394,508 GBP2024-03-31
Cash at bank and in hand
3,397 GBP2025-03-31
3,807 GBP2024-03-31
Current Assets
4,950,619 GBP2025-03-31
5,398,315 GBP2024-03-31
Net Current Assets/Liabilities
2,872,510 GBP2025-03-31
3,303,697 GBP2024-03-31
Total Assets Less Current Liabilities
17,269,263 GBP2025-03-31
17,700,450 GBP2024-03-31
Net Assets/Liabilities
821,589 GBP2025-03-31
1,887,147 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
821,588 GBP2025-03-31
1,887,146 GBP2024-03-31
2,993,001 GBP2023-03-31
Equity
821,589 GBP2025-03-31
1,887,147 GBP2024-03-31
2,993,002 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)
-1,065,558 GBP2024-04-01 ~ 2025-03-31
2,394,145 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-266,390 GBP2024-04-01 ~ 2025-03-31
598,536 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
14,396,753 GBP2024-03-31
Investments in Group Undertakings
14,396,753 GBP2025-03-31
14,396,753 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Accrued Liabilities
Current
78,109 GBP2025-03-31
94,618 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,375,000 GBP2025-03-31
10,125,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
8,072,674 GBP2025-03-31
5,688,303 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Between two and five year, Non-current
6,375,000 GBP2025-03-31
8,125,000 GBP2024-03-31
Secured
10,375,000 GBP2025-03-31
12,125,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,065,558 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • KELLY BIDCO LIMITED
    Info
    AGHOCO 1691 LIMITED - 2018-06-05
    Registered number 11283206
    icon of address1st Floor, Hilton House, Hilton Street, Manchester M1 2EH
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (7 years 8 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
    icon of addressGrove Chambers, 36 Green Lane, Wilmslow, England, SK9 1LD
    Corporate in Companies House, England
    CIF 1
  • KELLY BIDCO LIMITED
    S
    Registered number 11283206
    icon of addressWaters 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
    icon of addressC/o Xeinadin Corporate Recovery, 100 Baribirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    432,913 GBP2020-01-31
    Person with significant control
    icon of calendar 2020-07-23 ~ dissolved
    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
  • 2
    GRAYCE BRITAIN LTD - 2021-07-16
    icon of address1st Floor, Hilton House, Hilton Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,960,937 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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