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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 5
  • 1
    Ward, Janis Linda
    Cs born in October 1947
    Individual (1 offspring)
    Officer
    1994-04-02 ~ 2025-07-07
    OF - Director → CIF 0
    Ward, Janis Linda
    Secretary
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2025-07-07
    OF - Secretary → CIF 0
    Mrs Janis Linda Ward
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2020-03-30 ~ 2025-07-07
    PE - Has significant influence or controlCIF 0
  • 2
    Ward, Thomas Daniel
    Construction Cost Manager born in September 1980
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Ward, Malcolm John
    Managing Director born in April 1947
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Malcolm John Ward
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Has significant influence or controlCIF 0
  • 4
    Sampson, Daniel Ian
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    KEEP KEEN CONTROLS HOLDINGS LIMITED
    16522801
    1b, Oulton Lane, Rothwell, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEEP KEEN CONTROLS LIMITED

Period: 1993-04-01 ~ now
Company number: 02806125
Registered name
KEEP KEEN CONTROLS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
6,452 GBP2025-03-31
33,001 GBP2024-03-31
Debtors
Current
115,143 GBP2025-03-31
116,085 GBP2024-03-31
Cash at bank and in hand
1,115,296 GBP2025-03-31
855,637 GBP2024-03-31
Current Assets
1,230,439 GBP2025-03-31
971,722 GBP2024-03-31
Net Current Assets/Liabilities
1,038,812 GBP2025-03-31
674,413 GBP2024-03-31
Net Assets/Liabilities
1,045,264 GBP2025-03-31
707,414 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,045,164 GBP2025-03-31
707,314 GBP2024-03-31
Equity
1,045,264 GBP2025-03-31
707,414 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,960 GBP2025-03-31
86,948 GBP2024-03-31
Other
5,539 GBP2025-03-31
23,914 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,499 GBP2025-03-31
110,862 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-72,988 GBP2024-04-01 ~ 2025-03-31
Other
-20,491 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-93,479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,543 GBP2025-03-31
59,017 GBP2024-03-31
Other
3,504 GBP2025-03-31
18,844 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,047 GBP2025-03-31
77,861 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,472 GBP2024-04-01 ~ 2025-03-31
Other
1,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,946 GBP2024-04-01 ~ 2025-03-31
Other
-16,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
4,417 GBP2025-03-31
27,931 GBP2024-03-31
Other
2,035 GBP2025-03-31
5,070 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,156 GBP2025-03-31
Amounts falling due within one year, Current
96,496 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,000 GBP2025-03-31
Amounts falling due within one year, Current
16,231 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
115,143 GBP2025-03-31
Amounts falling due within one year, Current
116,085 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,480 GBP2025-03-31
Other Remaining Borrowings
Current
3,480 GBP2025-03-31
73,480 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • KEEP KEEN CONTROLS LIMITED
    Info
    Registered number 02806125
    1b Oulton Lane, Rothwell, Leeds LS26 0EA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-01 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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