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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Cooper, Malcolm Charles
    Civil Engineer born in February 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-08-21
    OF - Director → CIF 0
  • 2
    Robinson, Cyril
    Company Director born in July 1915
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Izzard, Michael
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Bond, Stanley
    Retired born in August 1924
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-03-22
    OF - Director → CIF 0
  • 5
    Price, Eric George
    Retired born in October 1922
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Embley, Colin
    Property Manager born in September 1945
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Keech, Andrew Michael
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ 2026-02-07
    OF - Director → CIF 0
  • 8
    Fuller, Clifford James
    Retired born in March 1936
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Greenard, John Winter
    Retired born in June 1916
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-10-24
    OF - Director → CIF 0
  • 10
    Cullis, Michael Steven, Mr.
    Engineering Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ 2013-10-07
    OF - Director → CIF 0
  • 11
    Hunter, Edward
    Retired born in March 1938
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ 2007-07-30
    OF - Director → CIF 0
  • 12
    Anderson, Bernard William
    Retired born in November 1932
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 13
    Lowe, Reginald Henry
    Retired born in December 1920
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-09-26
    OF - Director → CIF 0
  • 14
    Franklin, John Edward Charles
    Retired Engineer born in August 1945
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2022-10-01
    OF - Director → CIF 0
  • 15
    Theobald, Harry James
    Retired Local Government Offic born in May 1945
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 16
    Westwood, Robert Edgar
    Retired born in May 1925
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2001-06-05
    OF - Director → CIF 0
  • 17
    Matthews, Jack Flanders
    Retired born in June 1920
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-10-31
    OF - Director → CIF 0
  • 18
    Watt, Damon James
    Solicitor born in January 1977
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2017-05-08
    OF - Director → CIF 0
  • 19
    Hamilton, Stuart Douglas
    Civil Servant (Retired) born in July 1947
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Radford, Mark
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2009-03-02
    OF - Director → CIF 0
  • 21
    Horell, Noel
    Born in December 1951
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 22
    Martin, Keith John
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2010-11-25
    OF - Director → CIF 0
  • 23
    Puffett, Gerald
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 24
    Shaw, Martin John
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 25
    Armstrong, Gerald
    Regional Service Manager born in November 1951
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Smith, Lester John
    Dental Technician born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 2002-01-01
    OF - Director → CIF 0
  • 27
    Coppen, Bernard Raymond
    Retired (Builder) born in April 1948
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2020-10-23
    OF - Director → CIF 0
  • 28
    Stewart, Trevor Neil
    Local Government Officer born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-11-06
    OF - Director → CIF 0
  • 29
    Mortimer, John Bradfield
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 2001-08-28
    OF - Director → CIF 0
    Mortimer, John Bradfield
    Retired
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 30
    Donnelly, Terence John
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 31
    Appleton, William John
    Operations Director born in August 1951
    Individual (6 offsprings)
    Officer
    2001-10-29 ~ 2005-05-09
    OF - Director → CIF 0
  • 32
    Clarke, Matthew Alexander
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Fensome, Andrew Clive
    Born in March 1958
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 34
    Crisp, Michael David
    Retired Police Officer born in April 1948
    Individual (1 offspring)
    Officer
    1995-12-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 35
    Jappy, Bryan George
    Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 36
    Osuch, Krzysztof Wilhelm Tadeusz
    Retired Salesman born in February 1952
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ 2022-12-30
    OF - Director → CIF 0
    Osuch, Krzysztof Wilhelm Tadeusz, Mr.
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ 2022-05-17
    OF - Secretary → CIF 0
    Mr Krzysztof Wilhelm Osuch
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-10-12 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
  • 37
    Benson, Brian John, Mr.
    Builder, Property Development born in May 1946
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2011-01-01
    OF - Director → CIF 0
    Benson, Brian John
    Builder & Property Developer born in May 1946
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2011-01-01
    OF - Director → CIF 0
    Benson, Brian John, Mr.
    Builder, Property Development born in May 1946
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 38
    Holyoak, Norman Edward
    Retired born in September 1930
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1999-11-27
    OF - Director → CIF 0
  • 39
    Kahn, Raymond Lewis
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 40
    Bartram, John Frank
    Retired Motor Trader born in February 1940
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2022-02-02
    OF - Director → CIF 0
  • 41
    Woods, Michael John
    Driving Instructor/Chauffer born in December 1938
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2001-06-14
    OF - Director → CIF 0
  • 42
    Watling, Peter Kenneth
    Retired born in May 1928
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1999-02-03
    OF - Director → CIF 0
  • 43
    Wilkins, Kenneth
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 1998-10-27
    OF - Director → CIF 0
  • 44
    Barford, Eric David
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 45
    Soos, Andrew
    Engineering born in November 1962
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2011-01-20
    OF - Director → CIF 0
  • 46
    Saunders, Horace Peter
    Retired born in June 1918
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-12-07
    OF - Director → CIF 0
  • 47
    Konstantinidis, Georgios
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Konstantinidis, George
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2013-10-07 ~ 2026-01-16
    OF - Director → CIF 0
    Konstantinidis, Georgios
    Individual (24 offsprings)
    Officer
    2021-10-20 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 48
    Barber, Martyn John
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ now
    OF - Director → CIF 0
  • 49
    Cullum, Geoffrey Albert
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 50
    Hardwick, Richard David, Mr.
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 51
    Holley, Alan Jack
    Company Secretary born in September 1931
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-06-05
    OF - Director → CIF 0
    Holley, Alan Jack
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-04-14
    OF - Secretary → CIF 0
  • 52
    Lennox-lamb, David Cayley
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 53
    Hooley, Paul James
    Company Director born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-02-07
    OF - Director → CIF 0
  • 54
    Wells, Simon Alexander Halford
    Manager born in April 1977
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2023-03-13
    OF - Director → CIF 0
  • 55
    Mackay, William
    Retired Builder born in December 1929
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 56
    Trowles, Thomas Philip
    Builder born in September 1953
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2025-09-22
    OF - Director → CIF 0
  • 57
    Tutt, William James
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2001-06-14
    OF - Director → CIF 0
  • 58
    Woolhead, Andrew Ivor
    Communications Consultant born in October 1983
    Individual (12 offsprings)
    Officer
    2019-10-23 ~ 2022-05-18
    OF - Director → CIF 0
  • 59
    Owen, John David
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 60
    Samels, Roger Martin
    Managing Director born in August 1960
    Individual (5 offsprings)
    Officer
    2001-10-29 ~ 2023-03-13
    OF - Director → CIF 0
  • 61
    Smith, Charles William
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
  • 62
    Turner, Simon William
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 63
    Aldous, Hugh George
    Recreation Centre Manager born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-03-22
    OF - Director → CIF 0
  • 64
    Parker, Owen Desmond
    Ooh Coordinator born in April 1944
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2003-07-23
    OF - Director → CIF 0
    Parker, Owen Desmond
    Manager (Retired) born in April 1944
    Individual (2 offsprings)
    2006-05-08 ~ 2019-01-18
    OF - Director → CIF 0
  • 65
    Alderman, Alan William
    Business Consultant
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2003-05-23
    OF - Secretary → CIF 0
    2008-02-04 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 66
    Fray, Bernard David Owen, Mr.
    Manager (Retired) born in March 1930
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 67
    Blyth, David Kelly
    It Consultant born in July 1957
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 68
    Arden, Darren
    Mortgage Broker born in December 1963
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ 2010-05-31
    OF - Director → CIF 0
  • 69
    Lewis, David Glenn
    Facilities Manager born in March 1944
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2002-12-18
    OF - Director → CIF 0
parent relation
Company in focus

THE KEEP LIMITED

Period: 1991-09-18 ~ now
Company number: 01593934
Registered names
THE KEEP LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
586,633 GBP2024-12-31
594,418 GBP2023-12-31
Investment Property
720,000 GBP2024-12-31
720,000 GBP2023-12-31
Fixed Assets
1,306,633 GBP2024-12-31
1,314,418 GBP2023-12-31
Debtors
1,876 GBP2023-12-31
Cash at bank and in hand
223,791 GBP2024-12-31
183,866 GBP2023-12-31
Current Assets
223,791 GBP2024-12-31
185,742 GBP2023-12-31
Creditors
Current
57,030 GBP2024-12-31
39,480 GBP2023-12-31
Net Current Assets/Liabilities
166,761 GBP2024-12-31
146,262 GBP2023-12-31
Total Assets Less Current Liabilities
1,473,394 GBP2024-12-31
1,460,680 GBP2023-12-31
Net Assets/Liabilities
1,335,894 GBP2024-12-31
1,323,180 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Equity
1,335,894 GBP2024-12-31
1,323,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
480,000 GBP2024-12-31
480,000 GBP2023-12-31
Furniture and fittings
297,488 GBP2024-12-31
289,543 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
777,488 GBP2024-12-31
769,543 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
190,855 GBP2024-12-31
175,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,855 GBP2024-12-31
175,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
480,000 GBP2024-12-31
480,000 GBP2023-12-31
Furniture and fittings
106,633 GBP2024-12-31
114,418 GBP2023-12-31
Investment Property - Fair Value Model
720,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,876 GBP2023-12-31
Other Creditors
Current
55,430 GBP2024-12-31
37,880 GBP2023-12-31
Accrued Liabilities
Current
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
137,500 GBP2024-12-31
137,500 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,714 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
12,714 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
706,732 GBP2024-12-31
  • THE KEEP LIMITED
    Info
    BEDFORDSHIRE MASONIC CENTRE LIMITED - 1991-09-18
    Registered number 01593934
    The Keep Bedford Road, Kempston, Bedford MK42 8AH
    PRIVATE LIMITED COMPANY incorporated on 1981-10-27 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.