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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 3
  • 1
    Kelly, James Phillip Robert
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Bilbie, Lee Anthony
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr James Phillip Robert Kelly
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ 2024-08-15
    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
  • 2
    Mr Lee Anthony Bilbie
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ 2024-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KELBIE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Debtors
169,607 GBP2024-11-30
91,850 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,016 GBP2024-11-30
Net Current Assets/Liabilities
168,591 GBP2024-11-30
90,877 GBP2023-11-30
Total Assets Less Current Liabilities
168,691 GBP2024-11-30
90,977 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
168,491 GBP2024-11-30
90,777 GBP2023-11-30
Equity
168,691 GBP2024-11-30
90,977 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-06 ~ 2023-11-30
Investments in group undertakings and participating interests
100 GBP2024-11-30
100 GBP2023-11-30
Amounts Owed By Related Parties
169,607 GBP2024-11-30
Current
91,850 GBP2023-11-30
Other Creditors
Current
1,016 GBP2024-11-30
973 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30
200 shares2023-11-30

Related profiles found in government register
  • KELBIE HOLDINGS LIMITED
    Info
    Registered number 14525817
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2022-12-06 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • KELBIE HOLDINGS LIMITED
    S
    Registered number 14525817
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    910,241 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.