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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
    Emanuel, Karen Ruth
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ now
    OF - Director → CIF 0
    Emanuel, Karen Ruth
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Clacher, Iain
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Neil David
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    KENEWCO LIMITED - 2024-01-24
    icon of addressLynwood House, 373-375, Station Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Harvey, Anna Maria
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1993-02-26
    OF - Nominee Director → CIF 0
  • 3
    Ms Karen Ruth Emanuel
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hermon, Robert
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    Glatt, Ian Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-02-26 ~ 1993-02-26
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address107-112 Leadenhall Street, London, Greater London
    Corporate
    Officer
    2006-01-18 ~ 2009-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

KEY PRODUCTION (LONDON) LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
57,208 GBP2024-09-30
69,560 GBP2023-09-30
Fixed Assets - Investments
147,012 GBP2024-09-30
147,012 GBP2023-09-30
Fixed Assets
204,220 GBP2024-09-30
216,572 GBP2023-09-30
Debtors
4,330,521 GBP2024-09-30
7,094,702 GBP2023-09-30
Cash at bank and in hand
2,669,764 GBP2024-09-30
3,708,162 GBP2023-09-30
Current Assets
7,036,506 GBP2024-09-30
10,840,814 GBP2023-09-30
Net Current Assets/Liabilities
2,942,141 GBP2024-09-30
6,951,016 GBP2023-09-30
Total Assets Less Current Liabilities
3,146,361 GBP2024-09-30
7,167,588 GBP2023-09-30
Net Assets/Liabilities
3,132,059 GBP2024-09-30
7,150,484 GBP2023-09-30
Equity
Called up share capital
1,100 GBP2024-09-30
1,100 GBP2023-09-30
1,100 GBP2022-09-30
Capital redemption reserve
238 GBP2024-09-30
238 GBP2023-09-30
238 GBP2022-09-30
Retained earnings (accumulated losses)
3,130,721 GBP2024-09-30
7,149,146 GBP2023-09-30
6,409,476 GBP2022-09-30
Equity
3,132,059 GBP2024-09-30
7,150,484 GBP2023-09-30
6,420,972 GBP2022-09-30
Profit/Loss
343,681 GBP2023-10-01 ~ 2024-09-30
925,990 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
642023-10-01 ~ 2024-09-30
632022-10-01 ~ 2023-09-30
Wages/Salaries
2,991,317 GBP2023-10-01 ~ 2024-09-30
2,722,815 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,881 GBP2023-10-01 ~ 2024-09-30
66,374 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,430,652 GBP2023-10-01 ~ 2024-09-30
3,120,086 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
659,163 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
659,163 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,474 GBP2024-09-30
165,270 GBP2023-09-30
Furniture and fittings
130,748 GBP2024-09-30
130,748 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
345,574 GBP2024-09-30
350,370 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,445 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-10,445 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,202 GBP2024-09-30
134,992 GBP2023-09-30
Furniture and fittings
97,812 GBP2024-09-30
92,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,366 GBP2024-09-30
280,810 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,124 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
5,812 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,470 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,914 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,914 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
24,272 GBP2024-09-30
30,278 GBP2023-09-30
Furniture and fittings
32,936 GBP2024-09-30
38,748 GBP2023-09-30
Investments in Subsidiaries
17,106 GBP2024-09-30
17,106 GBP2023-09-30
Amounts invested in assets
147,012 GBP2024-09-30
147,012 GBP2023-09-30
Trade Debtors/Trade Receivables
3,698,967 GBP2024-09-30
4,284,529 GBP2023-09-30
Amount of corporation tax that is recoverable
1,389 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
174,119 GBP2024-09-30
2,465,570 GBP2023-09-30
Prepayments/Accrued Income
Current
131,287 GBP2024-09-30
168,199 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
38,212 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
102 GBP2023-09-30
Creditors
Current
4,094,365 GBP2024-09-30
3,889,798 GBP2023-09-30
Related profiles found in government register
  • KEY PRODUCTION (LONDON) LIMITED
    Info
    Registered number 02794065
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1993-02-26 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • KEY PRODUCTION (LONDON) LIMITED
    S
    Registered number 02794065
    icon of addressLynwood House 373-375, Station Road, Harrow, Middlesex, England, HA1 2AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KEY PRODUCTION (LONDON) LIMITED
    S
    Registered number 02794065
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KEY PRODUCTION EOT TRUSTEE LIMITED - 2023-10-24
    KENEWCO LIMITED - 2024-01-24
    icon of addressLynwood House 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    355 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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