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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
Active 9
  • 1
    Burnside, Peter James
    Born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Neil
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Wilbraham, Philip
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Sittlington, Rhona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kerr, Brendan
    Born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Douglas, Antony
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Corrigan, Vincent
    Born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    James, Darren Glyn
    Company Director born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Keehan, John Patrick
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Mr John Mcmahon
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2020-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressSt. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,522,904 GBP2023-05-19 ~ 2024-10-31
    Person with significant control
    2023-06-23 ~ 2024-06-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressSt Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-01 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressSt Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Person with significant control
    2020-10-30 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELTBRAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Administrative Expenses
-4,263,155 GBP2023-11-01 ~ 2024-10-31
-1,650,000 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-4,263,155 GBP2023-11-01 ~ 2024-10-31
-1,650,000 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-5,466,950 GBP2023-11-01 ~ 2024-10-31
3,146,772 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-5,466,950 GBP2023-11-01 ~ 2024-10-31
3,146,772 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,171,753 GBP2024-10-31
1,171,753 GBP2023-10-31
Fixed Assets
1,171,753 GBP2024-10-31
1,171,753 GBP2023-10-31
Debtors
Current
21,360,933 GBP2024-10-31
6,460,933 GBP2023-10-31
Cash at bank and in hand
25,000,000 GBP2023-10-31
Current Assets
21,360,933 GBP2024-10-31
31,460,933 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-32,518,234 GBP2023-10-31
Net Current Assets/Liabilities
17,475,749 GBP2024-10-31
-1,057,301 GBP2023-10-31
Total Assets Less Current Liabilities
18,647,502 GBP2024-10-31
114,452 GBP2023-10-31
Net Assets/Liabilities
18,647,502 GBP2024-10-31
114,452 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-11-01
Share premium
25,099,800 GBP2024-10-31
99,900 GBP2023-10-31
99,900 GBP2022-11-01
Retained earnings (accumulated losses)
-6,452,498 GBP2024-10-31
14,452 GBP2023-10-31
3,813,738 GBP2022-11-01
Equity
18,647,502 GBP2024-10-31
114,452 GBP2023-10-31
3,913,738 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-5,466,950 GBP2023-11-01 ~ 2024-10-31
3,146,772 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-11-01 ~ 2024-10-31
-6,946,058 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,000,000 GBP2023-11-01 ~ 2024-10-31
-6,946,058 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
25,000,000 GBP2023-11-01 ~ 2024-10-31
Director Remuneration
3,500,377 GBP2023-11-01 ~ 2024-10-31
3,129,811 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-1,366,738 GBP2023-11-01 ~ 2024-10-31
708,024 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
1,000,000 GBP2023-11-01 ~ 2024-10-31
6,946,058 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
1,171,753 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
21,360,933 GBP2024-10-31
6,460,933 GBP2023-10-31
Cash and Cash Equivalents
25,000,000 GBP2023-10-31
Amounts owed to group undertakings
Current
3,885,184 GBP2024-10-31
1,518,230 GBP2023-10-31
Other Creditors
Current
31,000,004 GBP2023-10-31
Creditors
Current
3,885,184 GBP2024-10-31
32,518,234 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-10-31
75 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-10-31
25 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • KELTBRAY HOLDINGS LIMITED
    Info
    Registered number 12543807
    icon of addressSt. Andrews House, Portsmouth Road, Esher KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • KELTBRAY HOLDINGS LIMITED
    S
    Registered number 12543807
    icon of addressSt Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in Companies Registry England & Wales, England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    icon of addressSt Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSt Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -23,142,875 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-10-05 ~ 2023-10-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    KELTBRAY HIGHWAYS LIMITED - 2024-12-20
    AK HIGHWAYS LIMITED - 2021-10-08
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-07 ~ 2023-10-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-01 ~ 2023-10-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-10-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,438,405 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-30 ~ 2025-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,001 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2025-01-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    KELTBRAY HUNT LIMITED - 2011-10-27
    icon of addressSt Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    673,867 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-01 ~ 2020-11-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    691,309 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2025-01-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    ECONOMIC PLANT LIMITED - 2000-11-20
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,375,901 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-01 ~ 2025-01-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of address38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -464,151 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2022-03-08 ~ 2025-01-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.