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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 4
  • 1
    Kettlewell, Angela Kathleen
    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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kettlewell, Joan Elizabeth, The Exors Of
    Born in November 1933
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2024-10-30
    OF - Director → CIF 0
    The Exors Of Joan Elizabeth Kettlewell
    Born in November 1933
    Individual (2 offsprings)
    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
  • 3
    Kettlewell, Paul Robert
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Kettlewell
    Born in July 1963
    Individual (5 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
  • 4
    Mr Trevor Malcolm Kettlewell
    Born in November 1961
    Individual (7 offsprings)
    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
parent relation
Company in focus

M. KETTLEWELL HOLDINGS LIMITED

Period: 2019-12-02 ~ now
Company number: 12342080
Registered name
M. KETTLEWELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,965,053 GBP2024-10-31
7,965,053 GBP2023-10-31
Fixed Assets
7,965,053 GBP2024-10-31
7,965,053 GBP2023-10-31
Debtors
58,945 GBP2024-10-31
56,517 GBP2023-10-31
Cash at bank and in hand
23,059 GBP2024-10-31
23,072 GBP2023-10-31
Current Assets
82,004 GBP2024-10-31
79,589 GBP2023-10-31
Net Current Assets/Liabilities
-2,060,045 GBP2024-10-31
-2,061,721 GBP2023-10-31
Total Assets Less Current Liabilities
5,905,008 GBP2024-10-31
5,903,332 GBP2023-10-31
Net Assets/Liabilities
5,905,008 GBP2024-10-31
5,903,332 GBP2023-10-31
Equity
Called up share capital
4,303,772 GBP2024-10-31
4,303,772 GBP2023-10-31
Retained earnings (accumulated losses)
1,601,236 GBP2024-10-31
1,599,560 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Subsidiaries
Cost valuation
7,965,053 GBP2024-10-31
7,965,053 GBP2023-10-31
Investments in Subsidiaries
7,965,053 GBP2024-10-31
7,965,053 GBP2023-10-31
Amounts owed to group undertakings
Current
2,142,039 GBP2024-10-31
2,141,310 GBP2023-10-31
Other Taxation & Social Security Payable
Current
10 GBP2024-10-31

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 (6 years 3 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 2
  • 1
    KETTLEWELL FUELS LIMITED
    - now 02092955 02147793
    LOUDSTURDY LIMITED - 1987-03-19
    Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, England
    Dissolved Corporate (11 parents)
    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
  • 2
    M. KETTLEWELL (MELMERBY) LIMITED
    01106048
    Station Depot, Melmerby, Ripon, Yorks
    Active Corporate (7 parents, 2 offsprings)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.