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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 4
  • 1
    Miss Samantha Jane Keil
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Keil, Justin William Maclean
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ now
    OF - Director → CIF 0
    Keil, Justin William Maclean
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ now
    OF - Secretary → CIF 0
    Mr Justin William Maclean Keil
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Keil, Bonnie
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Susannah Joy St John
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Keil, Peter James William
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Hunter, Ian
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 3
    Lord, Adrian Clive
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 4
    Keil, John Michael Maclean
    Director born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-02 ~ 2015-04-23
    OF - Director → CIF 0
  • 5
    Tindale, Kenneth
    Engineer born in September 1924
    Individual
    Officer
    icon of calendar ~ 2002-01-14
    OF - Director → CIF 0
    Tindale, Kenneth
    Individual
    Officer
    icon of calendar ~ 2002-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

H.W.KEIL,LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
205,800 GBP2024-09-30
2,130,000 GBP2023-09-30
Investment Property
3,405,000 GBP2024-09-30
4,625,000 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
3,096 GBP2023-09-30
Debtors
73,073 GBP2024-09-30
40,533 GBP2023-09-30
Cash at bank and in hand
445,753 GBP2024-09-30
113,745 GBP2023-09-30
Current Assets
615,524 GBP2024-09-30
313,778 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other miscellaneous reserve
2,010,923 GBP2024-09-30
2,517,149 GBP2023-09-30
Retained earnings (accumulated losses)
499,471 GBP2024-09-30
2,471,055 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
205,800 GBP2024-09-30
2,130,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,924,200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
205,800 GBP2024-09-30
2,130,000 GBP2023-09-30
Investment Property - Fair Value Model
3,405,000 GBP2024-09-30
4,625,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1,220,000 GBP2023-10-01 ~ 2024-09-30
Other Investments Other Than Loans
0 GBP2024-09-30
3,096 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
37,139 GBP2024-09-30
36,260 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
556 GBP2023-09-30
Other Debtors
Amounts falling due within one year
35,934 GBP2024-09-30
3,717 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
73,073 GBP2024-09-30
40,533 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,875 GBP2024-09-30
907 GBP2023-09-30
Amounts owed to group undertakings
Current
90,486 GBP2024-09-30
92,526 GBP2023-09-30
Corporation Tax Payable
Current
440,156 GBP2024-09-30
464,636 GBP2023-09-30
Other Creditors
Current
512,105 GBP2024-09-30
43,961 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Related profiles found in government register
  • H.W.KEIL,LIMITED
    Info
    Registered number 00489427
    icon of addressSuite A, Part Of St Andrews House, Bridport, Dorset DT6 3EX
    PRIVATE LIMITED COMPANY incorporated on 1950-12-14 (75 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • H W KEIL LIMITED
    S
    Registered number 00489427
    icon of addressBroadclose, 46 High Street, Broadway, Worcestershire, England, WR12 7DT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBroadclose, 46 High Street, Broadway, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    CIF 1 - Secretary → ME

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