The Kellan Group Limited

Active02228050 Private limited company
Incorporated
8 March 1988 (38 years)
Previously known as
The Kellan Group PLC (until 28 January 2019)
Berkeley Scott Group PLC (until 18 February 2008)
Berkeley Scott Limited (until 26 January 1998)
Earlier: Chescham Limited
Industry
Temporary employment agency activities (78200)
Directors
Pamela Jane Martin
Owned by
Paul Bell
Accounts type
Group
Region
Greater London
Address
27-32 1st Floor
Old Jewry
London
EC2R 8DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Martin, Pamela Jane
Director · Appointed 24 March 2026
British
Born June 1976 (50)
Director · Appointed 1 May 2022
Also at Quantica Limited, Xpress Recruitment Limited, Berkeley Scott Limited · more companies
Irish
Born April 1979 (47)
Kumar, Martin Daniel
Secretary · Appointed 25 July 2017
Director · Appointed 4 March 2015
Also at Fusion People Limited, Bellward Properties Ltd, Lacane Solutions Limited (proposed for strike-off) · more companies
British
Born February 1967 (59)
Director · Appointed 30 January 2007
Also at Macranet Limited, Netcall PLC, Aptem Ltd · more companies
British
Born March 1950 (76)
Officer history (36 former)
30 April 2026
Resigned Mallan, Paul as Director
24 March 2026
Appointed Martin, Pamela Jane as Director
1 January 2023
Appointed Mallan, Paul as Director
25 November 2022
Resigned Kirpalani, Rakesh as Director
1 May 2022
Appointed Kumar, Martin Daniel as Director
27 August 2020
Resigned Humphreys, Liam Michael as Director
25 July 2017
Appointed Kumar, Martin Daniel as Secretary
24 July 2017
Resigned Imco Secretary Limited as Corporate Secretary
24 February 2017
Appointed Humphreys, Liam Michael as Director
11 November 2016
Resigned Darby, Mark Andrew as Director
4 March 2015
Appointed Ward, Richard Robert as Director
4 March 2015
Appointed Darby, Mark Andrew as Director
4 March 2015
Resigned Reeves, Anthony Henry as Director
7 November 2014
Resigned Spratt, Quentin Rodney as Director
31 May 2013
Resigned Eades, Ross David as Director
11 December 2012
Resigned Mchugh, James as Director
30 November 2012
Resigned Bowmer, John Philip as Director
26 September 2012
Appointed Spratt, Quentin Rodney as Director
28 March 2012
Appointed Kirpalani, Rakesh as Director
28 April 2011
Resigned Melbourne, John as Director
21 September 2010
Appointed Melbourne, John as Director
4 June 2010
Resigned Coker, William Joseph as Director
22 July 2009
Appointed Mchugh, James as Director
22 July 2009
Appointed Eades, Ross David as Director
6 February 2009
Resigned Rose, John Ian as Director
15 May 2007
Appointed Rose, John Ian as Director
30 January 2007
Appointed Jackson, Michael Edward Wilson as Director
30 January 2007
Appointed Bowmer, John Philip as Director
30 January 2007
Resigned Watt, Douglas Roderick Buell as Director
30 January 2007
Appointed Reeves, Anthony Henry as Director
29 September 2006
Resigned Leefe, Roderic Reginald as Director
21 September 2006
Resigned Hamer, Jeremy John as Director
4 May 2006
Resigned Taylor, Roger William as Director
14 April 2005
Appointed Leefe, Roderic Reginald as Director
14 April 2005
Appointed Coker, William Joseph as Director
14 April 2005
Resigned Oakley, David John Philip as Director
25 February 2005
Resigned Bayfield, Michael James as Director
30 November 2004
Resigned Jackson, Michael Edward Wilson as Director
30 November 2004
Resigned Katzler, Gary Dan as Director
29 October 2004
Appointed Imco Secretary Limited as Corporate Secretary
13 October 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 May 2004
Appointed Jackson, Michael Edward Wilson as Director
19 December 2000
Appointed Oakley, David John Philip as Director
27 November 2000
Resigned Hl Secretaries Limited as Corporate Secretary
27 November 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 March 2000
Appointed Taylor, Roger William as Director
30 December 1999
Appointed Hl Secretaries Limited as Corporate Secretary
30 September 1999
Appointed Hamer, Jeremy John as Director
10 July 1999
Resigned Langley, Michael Gordon as Director
10 July 1999
Resigned Langley, Michael Gordon as Secretary
29 January 1999
Resigned Cross, Anthony John as Director
2 June 1998
24 April 1998
Resigned Katzler, Michael as Director
18 October 1997
Appointed Cross, Anthony John as Director
18 September 1997
Appointed Langley, Michael Gordon as Director
18 September 1997
Appointed Langley, Michael Gordon as Secretary
18 September 1997
Resigned Alywin, Joanne Maxwell as Secretary
20 March 1997
Resigned Gegen Bauer, Willy Benedict as Director
14 May 1996
Appointed Bayfield, Michael James as Director
4 March 1996
Resigned Taylorson, John Brown as Director
27 February 1996
Resigned Roux, Michel Andre as Director
27 February 1996
Resigned Glaser, David Jonathan as Director
6 February 1996
Resigned Glaser, David Jonathan as Secretary
6 February 1996
Appointed Alywin, Joanne Maxwell as Secretary
1 September 1995
Resigned Norris, Mark Thomas as Director
26 July 1994
Appointed Gegen Bauer, Willy Benedict as Director
26 July 1994
Appointed Roux, Michel Andre as Director
30 November 1993
30 November 1993
Appointed Norris, Mark Thomas as Director
31 March 1993
Appointed Taylorson, John Brown as Director
31 March 1993
Resigned Newling Ward, David Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Bell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1965 (60)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Kellan Group Limited This company
Berkeley Scott Limited Owns 75–100% of shares
Xpress Recruitment Limited Owns 75–100% of shares
Fusion People Employees' Trustee Limited Owns 75–100% of shares
Quantica Limited Owns 75–100% of shares
Quantica Group Limited Owns 75–100% of shares
Quantica Solutions Limited Owns 75–100% of shares
Robinson Keane Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£1,724,237
Cash
£39,820
Profit
(£29,637)
Employees
15
Debt Ratio
51%
Current Ratio
0.8x
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £697,905 £805,173 £1,753,874 £1,724,237
Balance sheet detail
2024202320222021
Fixed Assets£2,149,754£2,157,167£2,242,578£2,362,109
Current Assets£1,365,833£1,483,191£980,432£1,987,706
Cash£39,820£527,945£534,716£635,862
Creditors (< 1 year)£1,791,350£1,886,484£2,366,753£3,563,920
Creditors (> 1 year)£0£51,084£49,096
Net Current Assets(£425,517)(£403,293)(£1,386,321)(£1,576,214)
Net Assets£1,724,237£1,753,874£805,173£697,905
Shareholder Funds£1,724,237£1,753,874£805,173£697,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Appointment of a director
25 June 2026Termination of appointment of a director
17 June 2026Satisfaction of a charge in full
16 February 2026Change of details for a person with significant control
16 February 2026Registered office address changed
Show all recent filings

Some other companies at this address

Berkeley Scott Limited
Quantica Group Limited
Quantica Limited
Quantica Solutions Limited

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