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 3
  • 1
    Mrs Joan Elizabeth Kettlewell
    Born in November 1933
    Individual (1 offspring)
    Person with significant control
    2020-03-05 ~ 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
  • 2
    Kettlewell, Angela Kathleen
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
    Kettlewell, Angela Kathleen
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - secretary → CIF 0
  • 3
    Kettlewell, Paul Robert
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
    Mr Paul Robert Kettlewell
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mr Trevor Malcolm Kettlewell
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2020-03-05 ~ 2020-04-14
    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
  • 2
    Kettlewell, Joan Elizabeth
    Director born in November 1933
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2024-10-30
    OF - director → CIF 0
  • 3
    Miss Angela Kathleen Kettlewell
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2019-12-02 ~ 2020-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

M. KETTLEWELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,965,053 GBP2023-10-31
7,965,053 GBP2022-10-31
Fixed Assets
7,965,053 GBP2023-10-31
7,965,053 GBP2022-10-31
Debtors
56,517 GBP2023-10-31
Cash at bank and in hand
23,072 GBP2023-10-31
7,297 GBP2022-10-31
Current Assets
79,589 GBP2023-10-31
7,297 GBP2022-10-31
Net Current Assets/Liabilities
-2,061,721 GBP2023-10-31
-2,208,841 GBP2022-10-31
Total Assets Less Current Liabilities
5,903,332 GBP2023-10-31
5,756,212 GBP2022-10-31
Net Assets/Liabilities
5,903,332 GBP2023-10-31
5,756,212 GBP2022-10-31
Equity
Called up share capital
4,303,772 GBP2023-10-31
4,303,772 GBP2022-10-31
Retained earnings (accumulated losses)
1,599,560 GBP2023-10-31
1,452,440 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
7,965,053 GBP2023-10-31
7,965,053 GBP2022-10-31
Investments in Subsidiaries
7,965,053 GBP2023-10-31
7,965,053 GBP2022-10-31
Other Remaining Borrowings
Current
141,273 GBP2022-10-31
Amounts owed to group undertakings
Current
2,141,310 GBP2023-10-31
2,069,002 GBP2022-10-31
Related profiles found in government register
  • M. KETTLEWELL HOLDINGS LIMITED
    Info
    Registered number 12342080
    Station Depot, Melmerby, Ripon, North Yorkshire HG4 5EX
    Private Limited Company incorporated on 2019-12-02 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • M. KETTLEWELL HOLDINGS LIMITED
    S
    Registered number 12342080
    Station Depot, Melmerby, Ripon, North Yorkshire, England, HG4 5EX
    Private Company Limited By Shares in Companies House - England And Wales, England
    CIF 1
  • M.KETTLEWELL HOLDINGS LIMITED
    S
    Registered number 12342080
    Station Depot, Melmerby, Ripon, North Yorkshire, England, HG4 5EX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Station Depot, Melmerby, Ripon, Yorks
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,823,978 GBP2023-10-31
    Person with significant control
    2020-03-05 ~ 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
Ceased 1
  • LOUDSTURDY LIMITED - 1987-03-19
    Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    824,985 GBP2021-10-31
    Person with significant control
    2020-03-13 ~ 2020-04-14
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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