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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Sloane, David John
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr David John Sloane
    Born in July 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Samuels, Lady Anne
    Director born in December 1925
    Individual (6 offsprings)
    Officer
    1998-05-19 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Sloane, Benjamin Lawrence
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Stone, Ruth
    Individual (6 offsprings)
    Officer
    1998-06-24 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 5
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 6
    NEWHCL LIMITED
    09127188
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, 30 Great Guildford Street, Borough, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 8
    THE BUSINESS SETUP LTD
    - now 01343015
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - 2020-08-07 01343015
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, England
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Secretary → CIF 0
    1998-05-19 ~ 1998-06-24
    OF - Secretary → CIF 0
    2009-05-11 ~ 2009-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYTRADES LIMITED

Period: 1998-05-19 ~ now
Company number: 03566760
Registered name
KEYTRADES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
134,000 GBP2024-09-30
134,000 GBP2023-09-30
Fixed Assets
134,000 GBP2024-09-30
134,000 GBP2023-09-30
Debtors
58,196 GBP2024-09-30
57,545 GBP2023-09-30
Cash at bank and in hand
24,741 GBP2024-09-30
17,982 GBP2023-09-30
Current Assets
82,937 GBP2024-09-30
75,527 GBP2023-09-30
Net Current Assets/Liabilities
74,168 GBP2024-09-30
67,248 GBP2023-09-30
Total Assets Less Current Liabilities
208,168 GBP2024-09-30
201,248 GBP2023-09-30
Net Assets/Liabilities
208,168 GBP2024-09-30
201,248 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
38,000 GBP2024-09-30
38,000 GBP2023-09-30
Retained earnings (accumulated losses)
169,168 GBP2024-09-30
162,248 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500 GBP2024-09-30
500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
134,500 GBP2024-09-30
134,500 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
134,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
500 GBP2024-09-30
500 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500 GBP2024-09-30
500 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
134,000 GBP2024-09-30
Prepayments/Accrued Income
Current
2,476 GBP2024-09-30
2,388 GBP2023-09-30
Other Debtors
Current
3,708 GBP2024-09-30
3,708 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
773 GBP2023-09-30
Debtors
Current
45,696 GBP2024-09-30
57,545 GBP2023-09-30
Other Debtors
Non-current
12,500 GBP2024-09-30
Corporation Tax Payable
Current
1,671 GBP2024-09-30
1,894 GBP2023-09-30
Amount of value-added tax that is payable
Current
625 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
6,473 GBP2024-09-30
6,385 GBP2023-09-30
  • KEYTRADES LIMITED
    Info
    Registered number 03566760
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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