logo
explain how to read the page

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 7
  • 1
    Day, Aubrey Edward
    Born in July 1958
    Individual (10 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
    Day, Aubrey Edward
    Chartered Management Accountan
    Individual (10 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hancox, Robin
    Born in July 1956
    Individual (15 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
    Mr Robin Hancox
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 1997-11-17
    OF - Nominee Director → CIF 0
  • 4
    Stephens, Noel Melville
    Chartered Accountant born in October 1940
    Individual (37 offsprings)
    Officer
    1998-03-16 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Tate, Martin John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-11-14 ~ 1997-11-17
    OF - Nominee Secretary → CIF 0
  • 7
    FIDELIS HOLDINGS LIMITED
    FIDELIS HOLDINGS LTD 12517218
    Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEEPSTEM LIMITED

Period: 1997-11-14 ~ now
Company number: 03466000
Registered name
KEEPSTEM LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-29 ~ 2024-02-03
Fixed Assets - Investments
7,919,475 GBP2024-02-03
7,919,475 GBP2023-01-28
Fixed Assets
7,919,475 GBP2024-02-03
7,919,475 GBP2023-01-28
Creditors
Current
10,876,867 GBP2024-02-03
10,876,775 GBP2023-01-28
Net Current Assets/Liabilities
-10,876,867 GBP2024-02-03
-10,876,775 GBP2023-01-28
Total Assets Less Current Liabilities
-2,957,392 GBP2024-02-03
-2,957,300 GBP2023-01-28
Equity
Called up share capital
10,000 GBP2024-02-03
10,000 GBP2023-01-28
10,000 GBP2022-01-29
Share premium
304,229 GBP2024-02-03
304,229 GBP2023-01-28
304,229 GBP2022-01-29
Capital redemption reserve
1,005,170 GBP2024-02-03
1,005,170 GBP2023-01-28
1,005,170 GBP2022-01-29
Retained earnings (accumulated losses)
-4,882,514 GBP2024-02-03
-4,882,422 GBP2023-01-28
-4,882,204 GBP2022-01-29
Equity
-2,957,392 GBP2024-02-03
-2,957,300 GBP2023-01-28
-2,957,082 GBP2022-01-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-92 GBP2023-01-29 ~ 2024-02-03
-218 GBP2022-01-30 ~ 2023-01-28
Comprehensive Income/Expense
-92 GBP2023-01-29 ~ 2024-02-03
-218 GBP2022-01-30 ~ 2023-01-28
Average Number of Employees
1012023-01-29 ~ 2024-02-03
1022022-01-30 ~ 2023-01-28
Investments in Group Undertakings
Cost valuation
7,919,475 GBP2023-01-28
Investments in Group Undertakings
7,919,475 GBP2024-02-03
7,919,475 GBP2023-01-28
Amounts owed to group undertakings
Current
10,226,678 GBP2024-02-03
10,226,588 GBP2023-01-28
Accrued Liabilities/Deferred Income
Current
3 GBP2024-02-03
1 GBP2023-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-02-03
Profit/Loss
Retained earnings (accumulated losses)
-92 GBP2023-01-29 ~ 2024-02-03
Profit/Loss
-92 GBP2023-01-29 ~ 2024-02-03

Related profiles found in government register
  • KEEPSTEM LIMITED
    Info
    Registered number 03466000
    Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire PE12 6HW
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • KEEPSTEM LIMITED
    S
    Registered number missing
    Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire, England, PE12 6HW
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LFP VEGETABLES LIMITED
    09417956
    Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LINCOLNSHIRE FIELD PRODUCTS LIMITED
    - now 01870434
    L.W. VAN GEEST (FARMS) LIMITED - 1998-12-03
    Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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