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
    Millage, Tracy Jayne
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ now
    OF - director → CIF 0
  • 2
    Millage, Brent Douglas
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Brent Douglas Millage
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Taylor, Angela Sarah
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-03-21 ~ 1991-06-11
    OF - nominee-director → CIF 0
  • 2
    Hamilton, William Brown
    Company Director/Secretary born in August 1939
    Individual
    Officer
    ~ 2001-01-31
    OF - director → CIF 0
    Hamilton, William Brown
    Individual
    Officer
    ~ 2001-01-31
    OF - secretary → CIF 0
  • 3
    Johnson, Andrew Ian
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2002-06-25
    OF - director → CIF 0
    Johnson, Andrew Ian
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2002-06-25
    OF - secretary → CIF 0
  • 4
    Pearson, Rodney
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2001-07-02
    OF - director → CIF 0
    Pearson, Rodney
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2001-07-02
    OF - secretary → CIF 0
  • 5
    Millage, George Douglas
    Engineer born in March 1926
    Individual
    Officer
    1991-06-11 ~ 1997-09-26
    OF - director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-21 ~ 1991-06-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KEPSTON HOLDINGS LIMITED

Previous name
CHASEFELL LIMITED - 1991-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
297,557 GBP2024-06-30
297,557 GBP2023-06-30
Cash at bank and in hand
11,182 GBP2024-06-30
10,051 GBP2023-06-30
Equity
Called up share capital
10,967 GBP2024-06-30
10,967 GBP2023-06-30
10,967 GBP2022-06-30
Capital redemption reserve
10,535 GBP2024-06-30
10,535 GBP2023-06-30
10,535 GBP2022-06-30
Retained earnings (accumulated losses)
99,077 GBP2024-06-30
61,512 GBP2023-06-30
60,411 GBP2022-06-30
Profit/Loss
364,286 GBP2023-07-01 ~ 2024-06-30
168,168 GBP2022-07-01 ~ 2023-06-30
Equity
120,579 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
297,557 GBP2024-06-30
297,557 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
71,478 GBP2024-06-30
43,353 GBP2023-06-30
Other Creditors
Current
5,605 GBP2024-06-30
601 GBP2023-06-30
Creditors
Current
188,160 GBP2024-06-30
224,594 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

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 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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
Active 2
  • 1
    KEPSTON-Q-FAB LIMITED - 1999-05-24
    KEPSTON LIMITED - 1986-02-18
    Units 13-15 Western Way, Wednesbury, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    4,954,583 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.