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 0
  • Not found in our database.
Ceased 17
  • 1
    Mclullich, Iain Edward
    Company Director born in January 1948
    Individual
    Officer
    2001-03-08 ~ 2007-02-28
    OF - director → CIF 0
    Mclullich, Iain Edward
    Individual
    Officer
    2001-03-08 ~ 2007-02-28
    OF - secretary → CIF 0
  • 2
    Macmaster, Robert
    Property Developer born in July 1951
    Individual (27 offsprings)
    Officer
    2000-12-20 ~ 2000-12-21
    OF - director → CIF 0
  • 3
    Keddie, Ronald
    Director born in January 1954
    Individual
    Officer
    2024-02-10 ~ 2024-03-12
    OF - director → CIF 0
    Keddie, Ronald
    Company Director born in January 1954
    Individual
    2024-08-12 ~ 2024-09-18
    OF - director → CIF 0
  • 4
    Mclaren, David
    Manager born in February 1971
    Individual
    Officer
    2024-02-10 ~ 2024-02-11
    OF - director → CIF 0
  • 5
    Davis, Stewart
    Company Director born in July 1947
    Individual
    Officer
    2001-03-08 ~ 2020-08-04
    OF - director → CIF 0
    Davis, Stewart
    Individual
    Officer
    2007-03-01 ~ 2007-09-07
    OF - secretary → CIF 0
  • 6
    Duckert-hill, Wendy Jane
    Asset Management born in March 1965
    Individual
    Officer
    2021-06-29 ~ 2022-02-08
    OF - director → CIF 0
  • 7
    Morbish Secretary Limited
    Individual
    Officer
    2000-08-16 ~ 2001-03-08
    OF - nominee-secretary → CIF 0
  • 8
    Duncan, James Ferguson
    Executive Director born in April 1964
    Individual
    Officer
    2013-08-22 ~ 2015-09-30
    OF - director → CIF 0
  • 9
    Pearce Gould, Rupert Anthony
    Company Director born in June 1951
    Individual (22 offsprings)
    Officer
    2001-03-08 ~ 2020-08-04
    OF - director → CIF 0
  • 10
    Girdwood, William
    Director born in February 1974
    Individual
    Officer
    2014-12-18 ~ 2018-01-25
    OF - director → CIF 0
  • 11
    Morbish Directors Limited
    Individual
    Officer
    2000-08-16 ~ 2001-03-08
    OF - nominee-director → CIF 0
  • 12
    Mr Robert Mcmurray Chalmers
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2024-08-13 ~ 2024-08-14
    PE - Has significant influence or controlCIF 0
  • 13
    Coffey, Kevin John
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2020-08-04 ~ 2021-06-29
    OF - director → CIF 0
  • 14
    Marks, Nicholas
    Accountant born in August 1967
    Individual (23 offsprings)
    Officer
    2021-08-06 ~ 2024-02-10
    OF - director → CIF 0
    Marks, Nicholas
    Individual (23 offsprings)
    Officer
    2024-02-15 ~ 2024-08-12
    OF - secretary → CIF 0
    Mr Nicholas Marks
    Born in August 1967
    Individual (23 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    2023-09-01 ~ 2024-02-10
    PE - Has significant influence or controlCIF 0
    Mr Alexander Hanley Marks
    Born in March 1998
    Individual (23 offsprings)
    Person with significant control
    2023-11-22 ~ 2024-08-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-10 ~ 2019-05-08
    PE - secretary → CIF 0
  • 16
    Unit 7, Jubilee Avenue, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2020-08-01 ~ 2022-11-01
    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
  • 17
    133, Helen Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,142 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2020-08-01
    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
parent relation
Company in focus

KELVIN DIESELS LIMITED

Previous name
MORBISH 5 LIMITED - 2001-01-15
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Property, Plant & Equipment
90,343 GBP2023-09-30
Total Inventories
818,921 GBP2023-09-30
Debtors
542,884 GBP2023-09-30
Cash at bank and in hand
183,142 GBP2023-09-30
Current Assets
1,544,947 GBP2023-09-30
Net Current Assets/Liabilities
959,698 GBP2023-09-30
Total Assets Less Current Liabilities
1,050,041 GBP2023-09-30
Creditors
Amounts falling due after one year
-1,064,467 GBP2023-09-30
Net Assets/Liabilities
-14,426 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,750 GBP2023-09-30
Motor vehicles
41,593 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
90,343 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
48,750 GBP2023-09-30
Motor vehicles
41,593 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
545,893 GBP2023-09-30
Debtors
Amounts falling due within one year
542,884 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,509 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
-57,883 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
545,925 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-30,805 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
83,676 GBP2023-09-30
Other Creditors
Amounts falling due within one year
40,827 GBP2023-09-30
Amounts falling due after one year
1,064,467 GBP2023-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30

Related profiles found in government register
  • KELVIN DIESELS LIMITED
    Info
    MORBISH 5 LIMITED - 2001-01-15
    Registered number SC210062
    3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire G75 0YB
    Private Limited Company incorporated on 2000-08-16 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • KELVIN DIESELS LTD
    S
    Registered number Sc210062
    3, 3 Langlands Court, East Kilbride, United Kingdom, G75 0YB
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SCUDERIA SHANTI CORSA LIMITED - 2022-11-04
    No1 The Parade, Marlborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-02-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    6 Hughenden Yard, Marlborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2024-02-10 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.