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
    Boyle, Edward Russell
    Shipbroker born in February 1953
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Edward Russell Boyle
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    White, John Jameson
    Solicitor born in July 1938
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    White, John Jameson
    Solicitor
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Boyle, Sarah Mary
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Mrs Sarah Mary Boyle
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2022-08-08 ~ 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 2
  • 1
    Boyle, Thelma Dorothy
    Company Director born in May 1920
    Individual
    Officer
    ~ 2014-08-30
    OF - Director → CIF 0
  • 2
    Boyle, Henry Russell
    Shipbroker born in February 1908
    Individual
    Officer
    ~ 2002-02-02
    OF - Director → CIF 0
parent relation
Company in focus

KELLER,BRYANT & CO.LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,648 GBP2024-04-30
2,897 GBP2023-04-30
Fixed Assets - Investments
1,800 GBP2024-04-30
1,800 GBP2023-04-30
Fixed Assets
4,448 GBP2024-04-30
4,697 GBP2023-04-30
Debtors
Current
8,761 GBP2024-04-30
8,059 GBP2023-04-30
Cash at bank and in hand
1,560,247 GBP2024-04-30
1,394,609 GBP2023-04-30
Current Assets
1,569,008 GBP2024-04-30
1,402,668 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-104,532 GBP2024-04-30
-31,978 GBP2023-04-30
Net Current Assets/Liabilities
1,464,476 GBP2024-04-30
1,370,690 GBP2023-04-30
Total Assets Less Current Liabilities
1,468,924 GBP2024-04-30
1,375,387 GBP2023-04-30
Net Assets/Liabilities
1,468,924 GBP2024-04-30
1,375,387 GBP2023-04-30
Equity
Called up share capital
80,000 GBP2024-04-30
80,000 GBP2023-04-30
Capital redemption reserve
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,368,924 GBP2024-04-30
1,275,387 GBP2023-04-30
Equity
1,468,924 GBP2024-04-30
1,375,387 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-05-01 ~ 2024-04-30
Office equipment
332023-05-01 ~ 2024-04-30
Computers
252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,960 GBP2023-04-30
Computers
2,830 GBP2024-04-30
1,415 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,163 GBP2024-04-30
31,375 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-29,960 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-29,960 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
333 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,449 GBP2023-04-30
Computers
29 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,478 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
102 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
384 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
486 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,449 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,449 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
102 GBP2024-04-30
Computers
413 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515 GBP2024-04-30
Property, Plant & Equipment
Office equipment
231 GBP2024-04-30
Computers
2,417 GBP2024-04-30
1,386 GBP2023-04-30
Motor vehicles
1,511 GBP2023-04-30
Other Debtors
Current
869 GBP2024-04-30
1,152 GBP2023-04-30
Prepayments/Accrued Income
Current
7,892 GBP2024-04-30
6,907 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,284 GBP2024-04-30
1,684 GBP2023-04-30
Amounts owed to group undertakings
Current
62,452 GBP2024-04-30
3,240 GBP2023-04-30
Corporation Tax Payable
Current
31,125 GBP2024-04-30
18,890 GBP2023-04-30
Taxation/Social Security Payable
Current
3,028 GBP2024-04-30
2,677 GBP2023-04-30
Other Creditors
Current
3,313 GBP2024-04-30
2,337 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,330 GBP2024-04-30
3,150 GBP2023-04-30
Creditors
Current
104,532 GBP2024-04-30
31,978 GBP2023-04-30
Related profiles found in government register
  • KELLER,BRYANT & CO.LIMITED
    Info
    Registered number 00748374
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 1963-01-29 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • KELLER,BRYANT & CO.LIMITED
    S
    Registered number 00748374
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KELLER SHIPPING COMPANY LIMITED - 1993-12-16
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,196 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.