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 5
  • 1
    Hollingworth, Laurence David Edgar
    Board Member born in May 1958
    Individual (23 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Gordon Lennox, Charles Bernard
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    1998-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Alistair Euan
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    1999-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Shuttleworth, Abigail Victoria
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Parfitt, Tim James
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Roupell, Timothy James
    Chairman born in January 1955
    Individual
    Officer
    2011-12-14 ~ 2014-04-15
    OF - Director → CIF 0
  • 2
    Chetwood, Matthew James
    Company Director born in January 1981
    Individual
    Officer
    2011-11-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    Annand, Ian
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 4
    Kennedy, Alistair Euan
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Needham, Andrew Francis
    Publisher born in March 1969
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 1998-12-17
    OF - Director → CIF 0
  • 6
    Sanders, Luke Terence Macdonald
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    1998-06-24 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Godfrey, Christopher James Race
    Chartered Accountant born in September 1978
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Henderson, David Brodie
    Director born in November 1970
    Individual
    Officer
    1998-08-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 9
    Downie, James Cleyton
    Investment Banker born in January 1967
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2005-08-11
    OF - Director → CIF 0
  • 10
    Ryan, Maighread
    Accountant born in January 1971
    Individual
    Officer
    2001-03-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 11
    Dettmer, Simon
    Born in August 1955
    Individual
    Officer
    2003-10-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Wakefield, James Christopher
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2008-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Brooke, Piers Leighton, Mr.
    Company Director born in December 1940
    Individual
    Officer
    2002-09-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Archer, Nicholas Jasper
    Company Manager born in January 1971
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Maitland Hudson, Alexis Philip, Sol
    Lawyer born in September 1948
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 16
    Kisielewski, Pawel Antoni John O'donnell
    Stockbroker born in October 1960
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2002-09-12
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-01 ~ 1998-05-26
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-01 ~ 1998-05-26
    PE - Nominee Director → CIF 0
  • 19
    RAWLISON BUTLER NOMINEES LIMITED - now
    Griffin House, 135 High Street, Crawley, West Sussex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2014-08-05
    PE - Secretary → CIF 0
  • 20
    R & R URQUHART LLP
    121 High Street, Forres, Morayshire
    Active Corporate (4 parents, 30 offsprings)
    Net Assets/Liabilities (Company account)
    674,655 GBP2024-04-30
    Officer
    1998-05-26 ~ 2000-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE KEYHOLDING COMPANY LIMITED

Previous name
MANAGEADD LIMITED - 1998-06-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
1742022-01-01 ~ 2022-12-31
1392021-01-01 ~ 2021-12-31
Turnover/Revenue
18,754,676 GBP2022-01-01 ~ 2022-12-31
16,994,669 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-14,033,952 GBP2022-01-01 ~ 2022-12-31
-11,309,838 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,720,724 GBP2022-01-01 ~ 2022-12-31
5,684,831 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,335,630 GBP2022-01-01 ~ 2022-12-31
-4,317,098 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-601,491 GBP2022-01-01 ~ 2022-12-31
1,377,639 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-658,700 GBP2022-01-01 ~ 2022-12-31
1,344,599 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-563,984 GBP2022-01-01 ~ 2022-12-31
1,279,785 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
4,266,494 GBP2022-12-31
2,995,174 GBP2021-12-31
Property, Plant & Equipment
411,080 GBP2022-12-31
339,802 GBP2021-12-31
Fixed Assets
4,677,574 GBP2022-12-31
3,334,976 GBP2021-12-31
Debtors
Current
4,136,365 GBP2022-12-31
3,880,768 GBP2021-12-31
Cash at bank and in hand
1,200,054 GBP2022-12-31
2,886,879 GBP2021-12-31
Current Assets
5,336,419 GBP2022-12-31
6,767,647 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,817,577 GBP2022-12-31
-5,996,191 GBP2021-12-31
Net Current Assets/Liabilities
-1,481,158 GBP2022-12-31
771,456 GBP2021-12-31
Total Assets Less Current Liabilities
3,196,416 GBP2022-12-31
4,106,432 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-612,981 GBP2022-12-31
-959,013 GBP2021-12-31
Net Assets/Liabilities
2,583,435 GBP2022-12-31
3,147,419 GBP2021-12-31
Equity
Called up share capital
22,653 GBP2022-12-31
22,653 GBP2021-12-31
2,421,728 GBP2021-01-01
Share premium
11,872 GBP2022-12-31
11,872 GBP2021-12-31
1,187,286 GBP2021-01-01
Capital redemption reserve
1,565 GBP2022-12-31
1,565 GBP2021-12-31
Retained earnings (accumulated losses)
2,547,345 GBP2022-12-31
3,111,329 GBP2021-12-31
-1,530,160 GBP2021-01-01
Equity
2,583,435 GBP2022-12-31
3,147,419 GBP2021-12-31
2,078,854 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-563,984 GBP2022-01-01 ~ 2022-12-31
1,279,785 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-563,984 GBP2022-01-01 ~ 2022-12-31
1,279,785 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-563,984 GBP2022-01-01 ~ 2022-12-31
1,279,785 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-2,399,075 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
3,361,704 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-211,220 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
148,120 GBP2022-01-01 ~ 2022-12-31
129,329 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
1,200,054 GBP2022-12-31
2,886,879 GBP2021-12-31
1,436,428 GBP2021-01-01
Audit Fees/Expenses
15,000 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
5,160,236 GBP2022-01-01 ~ 2022-12-31
4,520,844 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
743,014 GBP2022-01-01 ~ 2022-12-31
542,965 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
6,257,640 GBP2022-01-01 ~ 2022-12-31
5,354,834 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
631,418 GBP2022-01-01 ~ 2022-12-31
726,522 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-94,716 GBP2022-01-01 ~ 2022-12-31
66,195 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-125,153 GBP2022-01-01 ~ 2022-12-31
255,474 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
6,620,257 GBP2022-12-31
4,673,727 GBP2021-12-31
Computer software
79,423 GBP2022-12-31
79,423 GBP2021-12-31
Intangible Assets - Gross Cost
6,774,079 GBP2022-12-31
4,794,216 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,390,375 GBP2022-12-31
1,686,627 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,507,585 GBP2022-12-31
1,799,042 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
708,543 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
4,229,882 GBP2022-12-31
2,987,100 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
642,261 GBP2022-12-31
471,722 GBP2021-12-31
Motor vehicles
266,099 GBP2022-12-31
225,305 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,065,652 GBP2022-12-31
846,254 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
293,375 GBP2021-12-31
Motor vehicles
158,912 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
506,452 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
96,975 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
33,684 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
148,120 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
390,350 GBP2022-12-31
Motor vehicles
192,596 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
654,572 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
251,911 GBP2022-12-31
178,347 GBP2021-12-31
Motor vehicles
73,503 GBP2022-12-31
66,393 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,765,263 GBP2022-12-31
2,262,816 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
148,291 GBP2021-12-31
Other Debtors
Current
101,880 GBP2022-12-31
99,460 GBP2021-12-31
Prepayments/Accrued Income
Current
1,964,222 GBP2022-12-31
1,055,804 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
104,113 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
305,000 GBP2022-12-31
210,284 GBP2021-12-31
Bank Borrowings
Current
360,775 GBP2022-12-31
400,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,065,920 GBP2022-12-31
2,974,411 GBP2021-12-31
Taxation/Social Security Payable
Current
331,388 GBP2022-12-31
278,106 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
690 GBP2021-12-31
Other Creditors
Current
566,052 GBP2022-12-31
467,420 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,493,442 GBP2022-12-31
1,875,564 GBP2021-12-31
Creditors
Current
6,817,577 GBP2022-12-31
5,996,191 GBP2021-12-31
Bank Borrowings
Non-current
462,981 GBP2022-12-31
809,013 GBP2021-12-31
Other Creditors
Non-current
150,000 GBP2022-12-31
150,000 GBP2021-12-31
Creditors
Non-current
612,981 GBP2022-12-31
959,013 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
360,775 GBP2022-12-31
400,000 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
360,775 GBP2022-12-31
400,000 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
219,745 GBP2022-12-31
305,520 GBP2021-12-31
Non-current, Between two and five year
243,236 GBP2022-12-31
503,493 GBP2021-12-31
Total Borrowings
823,756 GBP2022-12-31
1,209,013 GBP2021-12-31
Net Deferred Tax Liability/Asset
305,000 GBP2022-12-31
210,284 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
94,716 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,185,730 shares2022-12-31
1,185,700 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,079,539 shares2022-12-31
1,079,600 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,719 GBP2022-12-31
190,938 GBP2021-12-31
Between one and five year
222,760 GBP2022-12-31
413,698 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
418,479 GBP2022-12-31
604,636 GBP2021-12-31
Related profiles found in government register
  • THE KEYHOLDING COMPANY LIMITED
    Info
    MANAGEADD LIMITED - 1998-06-23
    Registered number 03538605
    28 Kirby Street, London EC1N 8TE
    Private Limited Company incorporated on 1998-04-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THE KEYHOLDING COMPANY LIMITED
    S
    Registered number 03538605
    28, Kirby Street, London, England, EC1N 8TE
    Private Limited Company in England And Wales, England
    CIF 1
  • THE KEYHOLDING COMPANY LIMITED
    S
    Registered number 03538605
    Unit 4-6 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Kirby Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,377 GBP2022-03-31
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    28 Kirby Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.