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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 4
  • 1
    Burnside, Peter James
    Born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Sittlington, Rhona, Ms.
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Corrigan, Vincent
    Born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 4
    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 2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    James, Darren Glyn
    Company Director born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Moorfield, Craig Peter, Mr.
    Engineer born in March 1986
    Individual
    Officer
    icon of calendar 2022-02-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Kerr, Brendan
    Company Director born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    18,647,502 GBP2024-10-31
    Person with significant control
    2020-10-06 ~ 2025-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELTBRAY CONSULTING & ENGINEERING 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
Profit/Loss on Ordinary Activities Before Tax
361,000 GBP2023-11-01 ~ 2024-10-31
8,000 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
361,000 GBP2023-11-01 ~ 2024-10-31
8,000 GBP2022-11-01 ~ 2023-10-31
Debtors
Current
8,001 GBP2024-10-31
8,001 GBP2023-10-31
Current Assets
8,001 GBP2024-10-31
8,001 GBP2023-10-31
Net Current Assets/Liabilities
8,001 GBP2024-10-31
8,001 GBP2023-10-31
Total Assets Less Current Liabilities
8,001 GBP2024-10-31
8,001 GBP2023-10-31
Net Assets/Liabilities
8,001 GBP2024-10-31
8,001 GBP2023-10-31
Equity
Called up share capital
8,001 GBP2024-10-31
8,001 GBP2023-10-31
8,001 GBP2022-11-01
Equity
8,001 GBP2024-10-31
8,001 GBP2023-10-31
954,826 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
361,000 GBP2023-11-01 ~ 2024-10-31
8,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-361,000 GBP2023-11-01 ~ 2024-10-31
-954,825 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-361,000 GBP2023-11-01 ~ 2024-10-31
-954,825 GBP2022-11-01 ~ 2023-10-31
Equity
Share premium
946,825 GBP2022-11-01
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Other Debtors
Current
1 GBP2024-10-31
1 GBP2023-10-31
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 CONSULTING & ENGINEERING LIMITED
    Info
    Registered number 12932398
    icon of addressSt. Andrews House, Portsmouth Road, Esher KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • KELTBRAY CONSULTING & ENGINEERING LTD.
    S
    Registered number 12932398
    icon of addressSt Andrew House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England & Wales, Uk
    CIF 1
  • KELTBRAY CONSULTING & ENGINEERING LTD.
    S
    Registered number 12932398
    icon of addressSt Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9TA
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • KELTBRAY CONSULTING AND ENGINEERING LIMITED
    S
    Registered number 12932398
    icon of addressSt Andrews House, Portsmouth Road, Esher, England, KT10 9TA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,093,160 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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 2020-11-01 ~ 2023-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    icon of calendar 2020-11-01 ~ 2021-10-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.