logo
explain how to read the page

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 17
  • 1
    Thompson, Neil
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ 2025-12-22
    OF - Director → CIF 0
  • 2
    Goose, Karl
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Suchy, Peter Konrad
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Corrigan, Vincent
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2020-10-28 ~ 2025-12-22
    OF - Director → CIF 0
  • 5
    O'donovan, Daniel Joseph
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Deacy, Paul Francis
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Cain, Lee James
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Price, John Richard
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2020-10-28 ~ 2022-10-06
    OF - Director → CIF 0
  • 9
    O'hagan, Michael Edward
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2025-12-22
    OF - Director → CIF 0
  • 10
    Burnside, Peter James
    Born in March 1965
    Individual (121 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Sittlington, Rhona
    Individual (36 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 12
    James, Darren Glyn
    Company Director born in July 1967
    Individual (45 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 13
    Mr John Mcmahon
    Born in August 1968
    Individual (33 offsprings)
    Person with significant control
    2020-04-06 ~ 2020-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Bennett, Scott Benjamin
    Born in January 1988
    Individual (33 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Kerr, Brendan
    Born in August 1965
    Individual (55 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 16
    KELTBRAY GROUP LIMITED
    09845675
    St. Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    KELTBRAY HOLDINGS LIMITED
    12543807 14882549
    St Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2020-10-30 ~ 2025-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELTBRAY BUILT ENVIRONMENT LIMITED

Period: 2020-11-12 ~ now
Company number: 12548732
Registered names
KELTBRAY BUILT ENVIRONMENT LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
64203 - Activities Of Construction Holding Companies
43110 - Demolition
Brief company account
Average Number of Employees
6012023-11-01 ~ 2024-10-31
5352022-11-01 ~ 2023-10-31
Turnover/Revenue
363,984,640 GBP2023-11-01 ~ 2024-10-31
312,182,902 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-336,950,672 GBP2023-11-01 ~ 2024-10-31
-296,393,697 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
27,033,968 GBP2023-11-01 ~ 2024-10-31
15,789,205 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-26,619,845 GBP2023-11-01 ~ 2024-10-31
-17,235,873 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
3,216,799 GBP2023-11-01 ~ 2024-10-31
321,750 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
250 GBP2023-11-01 ~ 2024-10-31
251 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
3,229,073 GBP2023-11-01 ~ 2024-10-31
43,697 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
3,211,124 GBP2023-11-01 ~ 2024-10-31
-104,551 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
55,166 GBP2024-10-31
59,583 GBP2023-10-31
Fixed Assets - Investments
2,839,716 GBP2024-10-31
1,946,394 GBP2023-10-31
Fixed Assets
2,894,882 GBP2024-10-31
2,005,977 GBP2023-10-31
Total Inventories
784,891 GBP2024-10-31
1,011,953 GBP2023-10-31
Debtors
Current
121,586,570 GBP2024-10-31
150,001,807 GBP2023-10-31
Cash at bank and in hand
7,931,719 GBP2024-10-31
2,108,115 GBP2023-10-31
Current Assets
130,303,180 GBP2024-10-31
153,121,875 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-121,759,657 GBP2024-10-31
-146,653,970 GBP2023-10-31
Net Current Assets/Liabilities
8,543,523 GBP2024-10-31
6,467,905 GBP2023-10-31
Total Assets Less Current Liabilities
11,438,405 GBP2024-10-31
8,473,882 GBP2023-10-31
Net Assets/Liabilities
11,438,405 GBP2024-10-31
8,466,281 GBP2023-10-31
Equity
Called up share capital
8,001 GBP2024-10-31
8,001 GBP2023-10-31
8,001 GBP2022-11-01
Share premium
7,311,873 GBP2024-10-31
7,311,873 GBP2023-10-31
7,311,873 GBP2022-11-01
Retained earnings (accumulated losses)
4,118,531 GBP2024-10-31
1,146,407 GBP2023-10-31
1,250,958 GBP2022-11-01
Equity
11,438,405 GBP2024-10-31
8,466,281 GBP2023-10-31
8,570,832 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
3,211,124 GBP2023-11-01 ~ 2024-10-31
-104,551 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-239,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-239,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
4,417 GBP2023-11-01 ~ 2024-10-31
25,714 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
43,965,525 GBP2023-11-01 ~ 2024-10-31
35,939,039 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
5,262,258 GBP2023-11-01 ~ 2024-10-31
4,351,462 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
50,231,031 GBP2023-11-01 ~ 2024-10-31
41,118,790 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
3,306,017 GBP2023-11-01 ~ 2024-10-31
5,880,540 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,542 GBP2023-11-01 ~ 2024-10-31
19,601 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
807,268 GBP2023-11-01 ~ 2024-10-31
9,784 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
239,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,436 GBP2024-10-31
233,436 GBP2023-10-31
Furniture and fittings
27,494 GBP2024-10-31
27,494 GBP2023-10-31
Computers
178,122 GBP2024-10-31
178,122 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
416,218 GBP2024-10-31
439,052 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-78,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-78,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
173,853 GBP2023-10-31
Furniture and fittings
27,494 GBP2023-10-31
Computers
178,122 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
379,469 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,500 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
19,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,917 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,917 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,436 GBP2024-10-31
Furniture and fittings
27,494 GBP2024-10-31
Computers
178,122 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,052 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
59,583 GBP2023-10-31
Investments in Subsidiaries
411,657 GBP2024-10-31
411,657 GBP2023-10-31
Value of work in progress
784,891 GBP2024-10-31
1,011,953 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
28,054,763 GBP2024-10-31
30,029,875 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
36,264,565 GBP2024-10-31
48,076,730 GBP2023-10-31
Other Debtors
Current
1,152,221 GBP2024-10-31
1,052,679 GBP2023-10-31
Prepayments/Accrued Income
Current
529,406 GBP2024-10-31
1,522,246 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
2,650,184 GBP2024-10-31
2,073,139 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
146,475 GBP2024-10-31
14,847 GBP2023-10-31
Cash and Cash Equivalents
7,931,719 GBP2024-10-31
2,108,115 GBP2023-10-31
Trade Creditors/Trade Payables
Current
20,220,230 GBP2024-10-31
33,626,279 GBP2023-10-31
Amounts owed to group undertakings
Current
66,090,708 GBP2024-10-31
67,932,766 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
32,471,586 GBP2024-10-31
43,267,500 GBP2023-10-31
Taxation/Social Security Payable
Current
1,266,519 GBP2024-10-31
1,422,254 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
141,641 GBP2023-10-31
Other Creditors
Current
1,710,614 GBP2024-10-31
263,530 GBP2023-10-31
Creditors
Current
121,759,657 GBP2024-10-31
146,653,970 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
7,601 GBP2023-10-31
Creditors
Non-current
7,601 GBP2023-10-31
Minimum gross finance lease payments owing
149,242 GBP2023-10-31
Net Deferred Tax Liability/Asset
146,475 GBP2024-10-31
14,847 GBP2023-10-31
34,448 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
131,628 GBP2023-11-01 ~ 2024-10-31
-19,601 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,001 shares2024-10-31
8,001 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • KELTBRAY BUILT ENVIRONMENT LIMITED
    Info
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    Registered number 12548732
    St. Andrews House, Portsmouth Road, Esher KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-06 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • KELTBRAY BUILT ENVIRONMENT LIMITED
    S
    Registered number 12548732
    St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KELTBRAY ENVIRONMENTAL LTD
    - now 06564049 02051681... (more)
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2020-11-01 ~ 2025-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
    - now 06872836
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2020-11-01 ~ 2025-01-29
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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