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.

Parent entities and officers
Active 3
  • 1
    Kelly, Andrew Semple
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Semple Kelly
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Kelly, Lewis John Carmichael
    Born in May 2007
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Emily Jane
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
    Davidson, Emily
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kelly (senior), John
    Director born in July 1905
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 2
    Kelly, Catherine W
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Kelly, Marion
    Wages Clerkess
    Individual
    Officer
    icon of calendar 1991-06-08 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 4
    Gemmell, Janet H
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1991-06-08
    OF - Director → CIF 0
    Gemmell, Janet H
    Individual
    Officer
    icon of calendar ~ 1991-06-08
    OF - Secretary → CIF 0
  • 5
    Kelly, John
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 2012-09-03
    OF - Director → CIF 0
  • 6
    Gemmell, Ian A
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1991-06-08
    OF - Director → 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
356,126 GBP2024-12-31
411,328 GBP2023-12-31
Fixed Assets - Investments
168,098 GBP2024-12-31
99,514 GBP2023-12-31
Investment Property
5,159,358 GBP2024-12-31
5,409,358 GBP2023-12-31
Fixed Assets
5,683,582 GBP2024-12-31
5,920,200 GBP2023-12-31
Debtors
1,443,888 GBP2024-12-31
1,208,332 GBP2023-12-31
Cash at bank and in hand
916,812 GBP2024-12-31
816,849 GBP2023-12-31
Current Assets
2,360,700 GBP2024-12-31
2,025,181 GBP2023-12-31
Net Current Assets/Liabilities
2,307,578 GBP2024-12-31
1,989,221 GBP2023-12-31
Total Assets Less Current Liabilities
7,991,160.000000001 GBP2024-12-31
7,909,421.000000001 GBP2023-12-31
Net Assets/Liabilities
7,768,125.000000001 GBP2024-12-31
7,675,274.000000001 GBP2023-12-31
Equity
Called up share capital
11,972 GBP2024-12-31
11,972 GBP2023-12-31
Retained earnings (accumulated losses)
7,743,885.000000001 GBP2024-12-31
7,651,034.000000001 GBP2023-12-31
Equity
7,768,125.000000001 GBP2024-12-31
7,675,274.000000001 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,693,739 GBP2024-12-31
1,694,039 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,693,739 GBP2024-12-31
1,694,039 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,337,613 GBP2024-12-31
1,282,711 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,337,613 GBP2024-12-31
1,282,711 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
356,126 GBP2024-12-31
411,328 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-250,000 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Additions to investments, Non-current
68,584 GBP2024-12-31
Other Investments Other Than Loans
Non-current
158,098 GBP2024-12-31
89,514 GBP2023-12-31
Amounts invested in assets
Non-current
168,098 GBP2024-12-31
99,514 GBP2023-12-31
Other Debtors
Amounts falling due within one year
175 GBP2024-12-31
175 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
290 GBP2024-12-31
295 GBP2023-12-31
Debtors
Amounts falling due within one year
1,443,888 GBP2024-12-31
1,208,332 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
48,668 GBP2024-12-31
31,470 GBP2023-12-31
Other Creditors
Amounts falling due within one year
153 GBP2024-12-31
153 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,301 GBP2024-12-31
4,337 GBP2023-12-31
Net Deferred Tax Liability/Asset
223,035 GBP2024-12-31
234,147 GBP2023-12-31
Related profiles found in government register
  • J. KELLY & SONS (HAMILTON) LIMITED
    Info
    J. KELLY & SONS LIMITED - 1993-11-26
    Registered number SC020771
    icon of addressAirdrie Farm, -, Kirkbean, Dumfriesshire DG2 8AB
    PRIVATE LIMITED COMPANY incorporated on 1939-01-03 (86 years 11 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
    icon of addressAirdrie Farm, -, Kirkbean, Dumfriesshire, United Kingdom, DG2 8AB
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • J. KELLY & SONS (HAMILTON) LTD
    S
    Registered number Sc020771
    icon of addressAirdrie Farm, Kirkbean, Dumfries, Dumfriesshire, United Kingdom, DG2 8AB
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MM&S (2380) LIMITED - 1997-07-17
    icon of addressAirdrie Farm, -, Kirkbean, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAirdrie Farm, Kirkbean, Dumfries, Dumfriesshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    454,685 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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