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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 9
  • 1
    Pearson, Rodney
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2001-07-02
    OF - Director → CIF 0
    Pearson, Rodney
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 2
    Taylor, Angela Sarah
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Millage, George Douglas
    Engineer born in March 1926
    Individual (2 offsprings)
    Officer
    1991-06-11 ~ 1997-09-26
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-03-21 ~ 1991-06-11
    OF - Nominee Director → CIF 0
  • 5
    Millage, Tracy Jayne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Andrew Ian
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2001-07-02 ~ 2002-06-25
    OF - Director → CIF 0
    Johnson, Andrew Ian
    Individual (17 offsprings)
    Officer
    2001-07-02 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 7
    Millage, Brent Douglas
    Born in February 1957
    Individual (7 offsprings)
    Officer
    (before 1992-03-21) ~ now
    OF - Director → CIF 0
    Mr Brent Douglas Millage
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Hamilton, William Brown
    Company Director/Secretary born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
    Hamilton, William Brown
    Individual (2 offsprings)
    Officer
    ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-03-21 ~ 1991-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEPSTON HOLDINGS LIMITED

Period: 1991-07-02 ~ now
Company number: 02593885
Registered names
KEPSTON HOLDINGS LIMITED - now
CHASEFELL LIMITED - 1991-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
297,557 GBP2025-06-30
297,557 GBP2024-06-30
Debtors
2 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
24 GBP2025-06-30
11,182 GBP2024-06-30
Current Assets
26 GBP2025-06-30
11,182 GBP2024-06-30
Net Current Assets/Liabilities
-176,988 GBP2025-06-30
-176,978 GBP2024-06-30
Total Assets Less Current Liabilities
120,569 GBP2025-06-30
120,579 GBP2024-06-30
Equity
Called up share capital
10,969 GBP2025-06-30
10,967 GBP2024-06-30
10,967 GBP2023-06-30
Capital redemption reserve
10,535 GBP2025-06-30
10,535 GBP2024-06-30
10,535 GBP2023-06-30
Retained earnings (accumulated losses)
99,065 GBP2025-06-30
99,077 GBP2024-06-30
61,512 GBP2023-06-30
Equity
120,569 GBP2025-06-30
120,579 GBP2024-06-30
Profit/Loss
103,921 GBP2024-07-01 ~ 2025-06-30
364,286 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
2 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
2 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
297,557 GBP2025-06-30
297,557 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
34,546 GBP2025-06-30
71,478 GBP2024-06-30
Other Creditors
Current
601 GBP2025-06-30
5,605 GBP2024-06-30
Creditors
Current
177,014 GBP2025-06-30
188,160 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30

Related profiles found in government register
  • KEPSTON HOLDINGS LIMITED
    Info
    CHASEFELL LIMITED - 1991-07-02
    Registered number 02593885
    Units 13-15 Western Way, Wednesbury WS10 7BW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • KEPSTON HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1, Coppice Lane, Aldridge, Walsall, West Midlands, United Kingdom, WS9 9AA
    Limited
    CIF 1
  • KEPSTON HOLDINGS LIMITED
    S
    Registered number 02593885
    Units 13-15, Western Way, Wednesbury, West Midlands, England, WS10 7BW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEPSTON LIMITED
    - now 00191194
    KEPSTON-Q-FAB LIMITED - 1999-05-24
    KEPSTON LIMITED - 1986-02-18
    Units 13-15 Western Way, Wednesbury, West Midlands, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KEPSTON MTECH LIMITED
    11031235
    34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.