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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
    Mcluckie, Martin John
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Mcluckie
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    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
  • 2
    Martin, John Thomas Meldrum
    Born in January 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Alan Kenneth
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Rhodes, Alan Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Alan Kenneth Rhodes
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    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
Ceased 13
  • 1
    Goodbrand, Ian
    Contract Director born in November 1960
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Munro, Hector Martin
    Sales/Design Manager born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1989-07-19 ~ 2016-01-19
    OF - Director → CIF 0
  • 3
    Rathbone, Kevin
    Production Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Easton, Ronald Story
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Ronald Story Easton
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-28 ~ 2024-12-31
    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
  • 5
    Bell, Antony Dishart
    Chartered Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2016-01-19
    OF - Director → CIF 0
    Bell, Antony Dishart
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 6
    Mr John Thomas Meldrum Martin
    Born in January 1949
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Lanni, Richard Louis Nicholas
    Accountant born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1989-07-19 ~ 2014-04-16
    OF - Director → CIF 0
    Lanni, Richard Louis Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Bingham, William James
    Production Manager born in July 1938
    Individual
    Officer
    icon of calendar ~ 2003-07-09
    OF - Director → CIF 0
  • 9
    Mcfarlane, Henry Andrew Duff
    Sales Director born in August 1952
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 10
    Campbell, Stuart
    Salesman born in June 1950
    Individual
    Officer
    icon of calendar ~ 2009-10-28
    OF - Director → CIF 0
  • 11
    Dickson, Michael Ian Ross
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 12
    Lazenby, Colin Jeffrey
    Production Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    NEWCO 999 LTD
    icon of address7, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ 2013-02-05
    PE - Director → CIF 0
parent relation
Company in focus

KELVIN KBB LIMITED

Previous name
KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
131,859 GBP2025-06-30
234,512 GBP2024-06-30
Total Inventories
435,000 GBP2025-06-30
470,000 GBP2024-06-30
Debtors
677,315 GBP2025-06-30
614,140 GBP2024-06-30
Cash at bank and in hand
1,051 GBP2025-06-30
9,141 GBP2024-06-30
Current Assets
1,113,366 GBP2025-06-30
1,093,281 GBP2024-06-30
Creditors
Current
2,127,072 GBP2025-06-30
2,281,386 GBP2024-06-30
Net Current Assets/Liabilities
-1,013,706 GBP2025-06-30
-1,188,105 GBP2024-06-30
Total Assets Less Current Liabilities
-881,847 GBP2025-06-30
-953,593 GBP2024-06-30
Creditors
Non-current
129,755 GBP2024-06-30
Net Assets/Liabilities
-881,847 GBP2025-06-30
-1,083,348 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Capital redemption reserve
3,604 GBP2025-06-30
3,604 GBP2024-06-30
Retained earnings (accumulated losses)
-985,451 GBP2025-06-30
-1,186,952 GBP2024-06-30
Equity
-881,847 GBP2025-06-30
-1,083,348 GBP2024-06-30
Average Number of Employees
612024-07-01 ~ 2025-06-30
782023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,772,517 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,640,658 GBP2025-06-30
1,538,005 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102,653 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
131,859 GBP2025-06-30
234,512 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
225,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
142,512 GBP2025-06-30
60,012 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
82,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
82,488 GBP2025-06-30
164,988 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
560,341 GBP2025-06-30
471,655 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
116,974 GBP2025-06-30
142,485 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
677,315 GBP2025-06-30
614,140 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
59,876 GBP2025-06-30
79,233 GBP2024-06-30
Trade Creditors/Trade Payables
Current
644,762 GBP2025-06-30
370,914 GBP2024-06-30
Other Taxation & Social Security Payable
Current
642,623 GBP2025-06-30
662,926 GBP2024-06-30
Other Creditors
Current
779,811 GBP2025-06-30
1,168,313 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
59,876 GBP2024-06-30
Other Creditors
Non-current
69,879 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
59,876 GBP2025-06-30
Between one and five year, hire purchase agreements
59,876 GBP2024-06-30
hire purchase agreements
59,876 GBP2025-06-30
139,109 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,949 GBP2025-06-30
2,713 GBP2024-06-30
Between one and five year
91,972 GBP2025-06-30
509,706 GBP2024-06-30
All periods
281,921 GBP2025-06-30
512,419 GBP2024-06-30
  • KELVIN KBB LIMITED
    Info
    KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20
    Registered number SC096647
    icon of address2 Hunt Hill, Cumbernauld, Glasgow G68 9LF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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