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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bruce, Shawn Leonard
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Shawn Leonard Bruce
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Bruce, Gary William
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Mr Gary William Bruce
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Janine Bruce
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Faye Victoria Bruce
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

KETTLES HOLDINGS LIMITED

Period: 2019-12-19 ~ now
Company number: 12372039
Registered name
KETTLES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,028,571 GBP2025-01-31
1,028,571 GBP2024-01-31
Fixed Assets
1,028,571 GBP2025-01-31
1,028,571 GBP2024-01-31
Cash at bank and in hand
1,002 GBP2025-01-31
1,002 GBP2024-01-31
Current Assets
1,002 GBP2025-01-31
1,002 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-88,296 GBP2025-01-31
-88,296 GBP2024-01-31
Net Current Assets/Liabilities
-87,294 GBP2025-01-31
-87,294 GBP2024-01-31
Total Assets Less Current Liabilities
941,277 GBP2025-01-31
941,277 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-105,981 GBP2024-01-31
Net Assets/Liabilities
923,592 GBP2025-01-31
835,296 GBP2024-01-31
Equity
Called up share capital
1,002 GBP2025-01-31
1,002 GBP2024-01-31
Share premium
308,571 GBP2025-01-31
308,571 GBP2024-01-31
Retained earnings (accumulated losses)
614,019 GBP2025-01-31
525,723 GBP2024-01-31
Equity
923,592 GBP2025-01-31
835,296 GBP2024-01-31
Investments in Subsidiaries
1,028,571 GBP2025-01-31
1,028,571 GBP2024-01-31
Bank Borrowings
Current
88,296 GBP2025-01-31
88,296 GBP2024-01-31
Creditors
Current
88,296 GBP2025-01-31
88,296 GBP2024-01-31
Bank Borrowings
Non-current
17,685 GBP2025-01-31
105,981 GBP2024-01-31
Creditors
Non-current
17,685 GBP2025-01-31
105,981 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
88,296 GBP2025-01-31
88,296 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
88,296 GBP2025-01-31
88,296 GBP2024-01-31
Total Borrowings
105,981 GBP2025-01-31
194,277 GBP2024-01-31
Related profiles found in government register
  • KETTLES HOLDINGS LIMITED
    Info
    Registered number 12372039
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-19 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • KETTLES HOLDINGS LIMITED
    S
    Registered number 12372039
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KETTLES LIMITED
    - now 02370694
    GRAMRATE LIMITED - 1989-07-04
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.