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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
    Rhodes, Alan Kenneth
    Accountant 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
  • 2
    Martin, John Thomas Meldrum
    Director born in January 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcluckie, Martin John
    Operations Director 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 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
    Rathbone, Kevin
    Production Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-12-31
    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
    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
  • 4
    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
  • 5
    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
  • 6
    Mr John Thomas Meldrum Martin
    Born in January 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    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
  • 8
    Easton, Ronald Story
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Ronald Story Easton
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-28 ~ 2024-12-31
    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
  • 9
    Bingham, William James
    Production Manager born in July 1938
    Individual
    Officer
    icon of calendar ~ 2003-07-09
    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
    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
  • 12
    Goodbrand, Ian
    Contract Director born in November 1960
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-04-30
    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
234,512 GBP2024-06-30
304,305 GBP2023-06-30
Total Inventories
470,000 GBP2024-06-30
490,000 GBP2023-06-30
Debtors
614,140 GBP2024-06-30
994,477 GBP2023-06-30
Cash at bank and in hand
9,141 GBP2024-06-30
62,545 GBP2023-06-30
Current Assets
1,093,281 GBP2024-06-30
1,547,022 GBP2023-06-30
Creditors
Current
2,281,386 GBP2024-06-30
1,503,848 GBP2023-06-30
Net Current Assets/Liabilities
-1,188,105 GBP2024-06-30
43,174 GBP2023-06-30
Total Assets Less Current Liabilities
-953,593 GBP2024-06-30
347,479 GBP2023-06-30
Creditors
Non-current
129,755 GBP2024-06-30
255,567 GBP2023-06-30
Net Assets/Liabilities
-1,083,348 GBP2024-06-30
91,912 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Capital redemption reserve
3,604 GBP2024-06-30
3,604 GBP2023-06-30
Retained earnings (accumulated losses)
-1,186,952 GBP2024-06-30
-11,692 GBP2023-06-30
Equity
-1,083,348 GBP2024-06-30
91,912 GBP2023-06-30
Average Number of Employees
782023-07-01 ~ 2024-06-30
852022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,772,517 GBP2024-06-30
1,771,603 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,538,005 GBP2024-06-30
1,467,298 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,707 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
234,512 GBP2024-06-30
304,305 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
225,000 GBP2024-06-30
257,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
60,012 GBP2024-06-30
42,654 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
45,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
164,988 GBP2024-06-30
214,846 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
471,655 GBP2024-06-30
813,900 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
142,485 GBP2024-06-30
180,577 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
614,140 GBP2024-06-30
994,477 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
79,233 GBP2024-06-30
73,874 GBP2023-06-30
Trade Creditors/Trade Payables
Current
370,914 GBP2024-06-30
439,945 GBP2023-06-30
Other Taxation & Social Security Payable
Current
662,926 GBP2024-06-30
683,326 GBP2023-06-30
Other Creditors
Current
1,168,313 GBP2024-06-30
306,703 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
59,876 GBP2024-06-30
139,102 GBP2023-06-30
Other Creditors
Non-current
69,879 GBP2024-06-30
116,465 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
59,876 GBP2024-06-30
139,102 GBP2023-06-30
hire purchase agreements
139,109 GBP2024-06-30
212,976 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,713 GBP2024-06-30
3,300 GBP2023-06-30
Between one and five year
509,706 GBP2024-06-30
651,037 GBP2023-06-30
All periods
512,419 GBP2024-06-30
654,337 GBP2023-06-30
  • 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 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.