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
    Davidson, Emily Jane
    Farmer born in February 1976
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Davidson, Emily
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Andrew Semple
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    1991-06-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Semple Kelly
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kelly, Lewis John Carmichael
    Apprentice Hgv Mechanic born in May 2007
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gemmell, Ian A
    Director born in October 1935
    Individual
    Officer
    ~ 1991-06-08
    OF - Director → CIF 0
  • 2
    Kelly, John
    Director born in July 1933
    Individual
    Officer
    ~ 2012-09-03
    OF - Director → CIF 0
  • 3
    Kelly (senior), John
    Director born in July 1905
    Individual
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 4
    Kelly, Catherine W
    Director born in November 1934
    Individual
    Officer
    ~ 2001-03-09
    OF - Director → CIF 0
  • 5
    Kelly, Marion
    Wages Clerkess
    Individual
    Officer
    1991-06-08 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 6
    Gemmell, Janet H
    Director born in June 1931
    Individual
    Officer
    ~ 1991-06-08
    OF - Director → CIF 0
    Gemmell, Janet H
    Individual
    Officer
    ~ 1991-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

J. KELLY & SONS (HAMILTON) LIMITED

Previous name
J. KELLY & SONS LIMITED - 1993-11-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
411,328 GBP2023-12-31
471,383 GBP2022-12-31
Fixed Assets - Investments
99,514 GBP2023-12-31
80,658 GBP2022-12-31
Investment Property
5,409,358 GBP2023-12-31
4,835,358 GBP2022-12-31
Fixed Assets
5,920,200 GBP2023-12-31
5,387,399 GBP2022-12-31
Debtors
1,208,332 GBP2023-12-31
1,170,016 GBP2022-12-31
Cash at bank and in hand
816,849 GBP2023-12-31
695,702 GBP2022-12-31
Current Assets
2,025,181 GBP2023-12-31
1,865,718 GBP2022-12-31
Net Current Assets/Liabilities
1,989,221 GBP2023-12-31
1,835,005 GBP2022-12-31
Total Assets Less Current Liabilities
7,909,421.000000001 GBP2023-12-31
7,222,404 GBP2022-12-31
Net Assets/Liabilities
7,675,274.000000001 GBP2023-12-31
7,078,742 GBP2022-12-31
Equity
Called up share capital
11,972 GBP2023-12-31
11,972 GBP2022-12-31
Retained earnings (accumulated losses)
7,651,034.000000001 GBP2023-12-31
7,054,502 GBP2022-12-31
Equity
7,675,274.000000001 GBP2023-12-31
7,078,742 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,694,039 GBP2023-12-31
1,728,811 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,694,039 GBP2023-12-31
1,728,811 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-34,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-34,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,282,711 GBP2023-12-31
1,257,428 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,282,711 GBP2023-12-31
1,257,428 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
411,328 GBP2023-12-31
471,383 GBP2022-12-31
Other Investments Other Than Loans
Non-current
89,514 GBP2023-12-31
70,658 GBP2022-12-31
Amounts invested in assets
Non-current
99,514 GBP2023-12-31
80,658 GBP2022-12-31
Other Debtors
Amounts falling due within one year
175 GBP2023-12-31
175 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
295 GBP2023-12-31
259 GBP2022-12-31
Debtors
Amounts falling due within one year
1,208,332 GBP2023-12-31
1,170,016 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
31,470 GBP2023-12-31
25,603 GBP2022-12-31
Other Creditors
Amounts falling due within one year
153 GBP2023-12-31
153 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,337 GBP2023-12-31
4,957 GBP2022-12-31
Net Deferred Tax Liability/Asset
234,147 GBP2023-12-31
143,662 GBP2022-12-31
Related profiles found in government register
  • J. KELLY & SONS (HAMILTON) LIMITED
    Info
    J. KELLY & SONS LIMITED - 1993-11-26
    Registered number SC020771
    Airdrie Farm, -, Kirkbean, Dumfriesshire DG2 8AB
    Private Limited Company incorporated on 1939-01-03 (86 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • J. KELLY & SONS (HAMILTON) LIMITED
    S
    Registered number Sc020771
    Airdrie Farm, -, Kirkbean, Dumfriesshire, United Kingdom, DG2 8AB
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (2380) LIMITED - 1997-07-17
    Airdrie Farm, -, Kirkbean, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.