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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
Active 2
  • 1
    Lodge, Lawrence Graham Neal
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ now
    OF - Director → CIF 0
    Mr Lawrence Graham Neal Lodge
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lodge, Karen
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ now
    OF - Director → CIF 0
    Lodge, Karen
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Lodge
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Lodge, Elizabeth Angela
    Designer born in April 1932
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1998-11-12
    OF - Director → CIF 0
  • 2
    Lodge, Peter Bryan
    Designer born in December 1929
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
467,284 GBP2024-12-31
493,054 GBP2023-12-31
Investment Property
1,275,343 GBP2024-12-31
1,275,343 GBP2023-12-31
Fixed Assets - Investments
193,340 GBP2024-12-31
193,340 GBP2023-12-31
Fixed Assets
1,935,967 GBP2024-12-31
1,961,737 GBP2023-12-31
Debtors
562,054 GBP2024-12-31
405,065 GBP2023-12-31
Cash at bank and in hand
127,158 GBP2024-12-31
39,073 GBP2023-12-31
Current Assets
689,212 GBP2024-12-31
444,138 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-962,275 GBP2024-12-31
-350,091 GBP2023-12-31
Net Current Assets/Liabilities
-273,063 GBP2024-12-31
94,047 GBP2023-12-31
Total Assets Less Current Liabilities
1,662,904 GBP2024-12-31
2,055,784 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
1,642,904 GBP2024-12-31
1,845,466 GBP2023-12-31
Equity
Called up share capital
13,340 GBP2024-12-31
13,340 GBP2023-12-31
Retained earnings (accumulated losses)
1,629,564 GBP2024-12-31
1,832,126 GBP2023-12-31
Equity
1,642,904 GBP2024-12-31
1,845,466 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
440,439 GBP2024-12-31
440,439 GBP2023-12-31
Other
128,850 GBP2024-12-31
194,280 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
569,289 GBP2024-12-31
634,719 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-65,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-65,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
102,005 GBP2024-12-31
141,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,005 GBP2024-12-31
141,665 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
25,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-65,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
440,439 GBP2024-12-31
440,439 GBP2023-12-31
Other
26,845 GBP2024-12-31
52,615 GBP2023-12-31
Investment Property - Fair Value Model
1,275,343 GBP2023-12-31
Investments in group undertakings and participating interests
193,340 GBP2024-12-31
193,340 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
90,065 GBP2024-12-31
65 GBP2023-12-31
Amounts Owed By Related Parties
468,928 GBP2024-12-31
Current
305,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,061 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
562,054 GBP2024-12-31
405,065 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
265,805 GBP2024-12-31
14,487 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28 GBP2024-12-31
28 GBP2023-12-31
Amounts owed to group undertakings
Current
650,000 GBP2024-12-31
270,000 GBP2023-12-31
Corporation Tax Payable
Current
5,447 GBP2024-12-31
37,663 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,296 GBP2024-12-31
20,212 GBP2023-12-31
Other Creditors
Current
7,699 GBP2024-12-31
7,701 GBP2023-12-31
Creditors
Current
962,275 GBP2024-12-31
350,091 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
190,318 GBP2023-12-31
Related profiles found in government register
  • KEEBLE HOLDINGS LIMITED
    Info
    Registered number 03618674
    icon of addressKeeble House, 81 Island Farm Road, West Molesey, Surrey KT8 2SA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 5 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
    icon of addressKeeble 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
    icon of addressKeeble 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
    icon of addressKeeble 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
    icon of calendar 2020-09-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKeeble House 81 Island Farm Road, West Molesey, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,281,645 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.