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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 3
  • 1
    Mr Rory Zizan Haddow
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Irvine, Fiona
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Fiona Irvine
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2019-11-08 ~ 2021-07-07
    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
  • 3
    Miss Sophie Ella Haddow
    Born in May 2002
    Individual (1 offspring)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KELPIE (DEVON) LIMITED

Period: 2019-11-08 ~ now
Company number: 12306465
Registered name
KELPIE (DEVON) LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
5,346 GBP2024-11-30
4,734 GBP2023-11-30
Debtors
346,461 GBP2024-11-30
116,987 GBP2023-11-30
Cash at bank and in hand
227,317 GBP2024-11-30
258,272 GBP2023-11-30
Current Assets
573,778 GBP2024-11-30
375,259 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-63,576 GBP2023-11-30
Net Current Assets/Liabilities
369,571 GBP2024-11-30
311,683 GBP2023-11-30
Total Assets Less Current Liabilities
374,917 GBP2024-11-30
316,417 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
374,817 GBP2024-11-30
316,317 GBP2023-11-30
Equity
374,917 GBP2024-11-30
316,417 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
8,298 GBP2024-11-30
6,489 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,952 GBP2024-11-30
1,755 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,197 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
5,346 GBP2024-11-30
4,734 GBP2023-11-30
Other Debtors
Amounts falling due within one year
306,978 GBP2024-11-30
116,987 GBP2023-11-30
Amounts falling due after one year
39,483 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
231 GBP2024-11-30
221 GBP2023-11-30
Other Taxation & Social Security Payable
Current
199,194 GBP2024-11-30
57,641 GBP2023-11-30
Other Creditors
Current
4,782 GBP2024-11-30
5,714 GBP2023-11-30
Creditors
Current
204,207 GBP2024-11-30
63,576 GBP2023-11-30

  • KELPIE (DEVON) LIMITED
    Info
    Registered number 12306465
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.