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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 1
  • 1
    Kell, Brian William
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Mr Brian William Kell
    Born in December 1987
    Individual (7 offsprings)
    Person with significant control
    2018-09-17 ~ now
    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

KELL HOLDINGS LIMITED

Period: 2018-09-17 ~ now
Company number: 11571553
Registered name
KELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
41,052 GBP2024-04-30
39,147 GBP2023-04-30
Fixed Assets - Investments
3,457,352 GBP2024-04-30
3,457,352 GBP2023-04-30
Fixed Assets
3,498,404 GBP2024-04-30
3,496,499 GBP2023-04-30
Creditors
Current
1,280 GBP2024-04-30
17,867 GBP2023-04-30
Net Current Assets/Liabilities
-1,280 GBP2024-04-30
-17,867 GBP2023-04-30
Total Assets Less Current Liabilities
3,497,124 GBP2024-04-30
3,478,632 GBP2023-04-30
Creditors
Non-current
2,660,573 GBP2024-04-30
2,639,056 GBP2023-04-30
Net Assets/Liabilities
836,551 GBP2024-04-30
839,576 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
836,550 GBP2024-04-30
839,575 GBP2023-04-30
Equity
836,551 GBP2024-04-30
839,576 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,052 GBP2024-04-30
39,147 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
41,052 GBP2024-04-30
39,147 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
3,457,352 GBP2023-04-30
Investments in Group Undertakings
3,457,352 GBP2024-04-30
3,457,352 GBP2023-04-30
Other Creditors
Current
1,280 GBP2024-04-30
17,867 GBP2023-04-30
Amounts owed to group undertakings
Non-current
2,660,573 GBP2024-04-30
2,639,056 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30

Related profiles found in government register
  • KELL HOLDINGS LIMITED
    Info
    Registered number 11571553
    Holy Cross Farm Pesspool Lane, Haswell, Durham, County Durham DH6 2AL
    PRIVATE LIMITED COMPANY incorporated on 2018-09-17 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • KELL HOLDINGS LIMITED
    S
    Registered number 11571553
    Holy Cross Farm, Pesspool Lane, Haswell, Durham, County Durham, England, DH6 2AL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 2
  • KELL HOLDINGS LIMITED
    S
    Registered number 11571553
    Holy Cross Farm, Pesspool Lane, Haswell, Durham, England, DH6 2AL
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GEORGE VARDY LIMITED
    - now 01533840
    WONDERGROVE LIMITED - 1981-12-31
    Richard Street, Hetton Le Hole, Tyne And Wear
    Active Corporate (6 parents)
    Person with significant control
    2019-06-03 ~ 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
  • 2
    GRASSWELL COAL COMPANY LIMITED(THE)
    00393988
    Back Richard Street, Hetton-le-hole, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    J.R. BUTTERFIELD LIMITED
    05386984
    Richard Street, Hetton Le Hole, Tyne And Wear, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    KELL COMMERCIAL LETTINGS LIMITED
    16363813
    Holy Cross Farm, Pesspool Lane, Haswell, Durham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.