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 2
  • 1
    Lodge, Karen
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ now
    OF - Director → CIF 0
    Lodge, Karen
    Director
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Lodge
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lodge, Lawrence Graham Neal
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    1998-08-20 ~ now
    OF - Director → CIF 0
    Mr Lawrence Graham Neal Lodge
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Lodge, Elizabeth Angela
    Designer born in April 1932
    Individual
    Officer
    1998-08-20 ~ 1998-11-12
    OF - Director → CIF 0
  • 2
    Lodge, Peter Bryan
    Designer born in December 1929
    Individual
    Officer
    1998-08-20 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEEBLE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
493,054 GBP2023-12-31
518,757 GBP2022-12-31
Investment Property
1,275,343 GBP2023-12-31
1,054,161 GBP2022-12-31
Fixed Assets - Investments
193,340 GBP2023-12-31
193,340 GBP2022-12-31
Fixed Assets
1,961,737 GBP2023-12-31
1,766,258 GBP2022-12-31
Debtors
405,065 GBP2023-12-31
155,056 GBP2022-12-31
Cash at bank and in hand
39,073 GBP2023-12-31
170,415 GBP2022-12-31
Current Assets
444,138 GBP2023-12-31
325,471 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-350,091 GBP2023-12-31
-118,540 GBP2022-12-31
Net Current Assets/Liabilities
94,047 GBP2023-12-31
206,931 GBP2022-12-31
Total Assets Less Current Liabilities
2,055,784 GBP2023-12-31
1,973,189 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-190,318 GBP2023-12-31
-204,487 GBP2022-12-31
Net Assets/Liabilities
1,845,466 GBP2023-12-31
1,748,702 GBP2022-12-31
Equity
Called up share capital
13,340 GBP2023-12-31
13,340 GBP2022-12-31
Retained earnings (accumulated losses)
1,832,126 GBP2023-12-31
1,735,362 GBP2022-12-31
Equity
1,845,466 GBP2023-12-31
1,748,702 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
440,439 GBP2022-12-31
Other
194,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
634,719 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
141,665 GBP2023-12-31
115,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,665 GBP2023-12-31
115,962 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
25,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
440,439 GBP2023-12-31
440,439 GBP2022-12-31
Other
52,615 GBP2023-12-31
78,318 GBP2022-12-31
Investment Property - Fair Value Model
1,275,343 GBP2023-12-31
1,054,161 GBP2022-12-31
Investments in group undertakings and participating interests
193,340 GBP2023-12-31
193,340 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65 GBP2023-12-31
56 GBP2022-12-31
Amounts Owed By Related Parties
305,000 GBP2023-12-31
Current
55,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
405,065 GBP2023-12-31
155,056 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
14,487 GBP2023-12-31
15,555 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
270,000 GBP2023-12-31
50,000 GBP2022-12-31
Corporation Tax Payable
Current
37,663 GBP2023-12-31
25,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,212 GBP2023-12-31
20,285 GBP2022-12-31
Other Creditors
Current
7,701 GBP2023-12-31
7,700 GBP2022-12-31
Creditors
Current
350,091 GBP2023-12-31
118,540 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
190,318 GBP2023-12-31
204,487 GBP2022-12-31
Related profiles found in government register
  • KEEBLE HOLDINGS LIMITED
    Info
    Registered number 03618674
    Keeble House, 81 Island Farm Road, West Molesey, Surrey KT8 2SA
    Private Limited Company incorporated on 1998-08-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • KEEBLE HOLDINGS LTD
    S
    Registered number 03618674
    Keeble House, 81 Island Farm Road, West Molesey, England, KT8 2SA
    Limited Company in England And Wales, England
    CIF 1
  • KEEBLE HOLDINGS LTD
    S
    Registered number 03618674
    Keeble House, 81 Island Farm Road, West Molesey, Surrey, United Kingdom, KT8 2SA
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Keeble House, 81 Island Farm Road, West Molesey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,811 GBP2023-12-31
    Person with significant control
    2020-09-08 ~ 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
    Keeble House 81 Island Farm Road, West Molesey, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,412,801 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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