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
    Keene, Andrew David
    Recruitment Consultant born in December 1973
    Individual (7 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Mr Andrew David Keene
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Porter, Daniel Edward
    Recruitment Consultant born in May 1975
    Individual (6 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Edward Porter
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    De Ferry, Justin James
    Recruitment Consultant born in June 1975
    Individual (4 offsprings)
    Officer
    2008-11-20 ~ 2018-06-14
    OF - Director → CIF 0
    Mr Justin James De Ferry
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Thomson, Julie Carole
    Recruitment Consultant born in July 1963
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2008-11-20
    OF - Director → CIF 0
    Thomson, Julie Carole
    Recruitment Consultant
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-03-15 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-03-15 ~ 2002-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMSON KEENE ASSOCIATES LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
35,050 GBP2019-03-31
45,554 GBP2018-03-31
Fixed Assets - Investments
1 GBP2019-03-31
1 GBP2018-03-31
Fixed Assets
35,051 GBP2019-03-31
45,555 GBP2018-03-31
Debtors
Current
2,288,547 GBP2019-03-31
2,325,328 GBP2018-03-31
Current Assets
2,288,547 GBP2019-03-31
2,325,328 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-2,182,775 GBP2019-03-31
-2,173,691 GBP2018-03-31
Net Current Assets/Liabilities
105,772 GBP2019-03-31
151,637 GBP2018-03-31
Total Assets Less Current Liabilities
140,823 GBP2019-03-31
197,192 GBP2018-03-31
Net Assets/Liabilities
138,487 GBP2019-03-31
191,377 GBP2018-03-31
Equity
Called up share capital
145 GBP2019-03-31
200 GBP2018-03-31
Capital redemption reserve
55 GBP2019-03-31
Retained earnings (accumulated losses)
138,287 GBP2019-03-31
191,177 GBP2018-03-31
Equity
138,487 GBP2019-03-31
191,377 GBP2018-03-31
Average Number of Employees
162018-04-01 ~ 2019-03-31
152017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Buildings
117,721 GBP2019-03-31
117,721 GBP2018-03-31
Other
137,093 GBP2019-03-31
125,477 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
254,814 GBP2019-03-31
243,198 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
197,644 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
22,120 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
117,771 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,764 GBP2019-03-31
Property, Plant & Equipment
Buildings
15,728 GBP2019-03-31
28,309 GBP2018-03-31
Other
19,322 GBP2019-03-31
17,245 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
1,262,595 GBP2019-03-31
1,349,565 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
395,282 GBP2019-03-31
387,334 GBP2018-03-31
Other Debtors
Current
39,467 GBP2019-03-31
40,459 GBP2018-03-31
Prepayments/Accrued Income
Current
591,203 GBP2019-03-31
547,970 GBP2018-03-31
Bank Overdrafts
Current
963,043 GBP2019-03-31
927,413 GBP2018-03-31
Trade Creditors/Trade Payables
Current
554,892 GBP2019-03-31
604,584 GBP2018-03-31
Corporation Tax Payable
Current
49,088 GBP2019-03-31
68,157 GBP2018-03-31
Other Taxation & Social Security Payable
Current
32,994 GBP2019-03-31
126,508 GBP2018-03-31
Other Creditors
Current
37,256 GBP2019-03-31
36,441 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
545,502 GBP2019-03-31
410,588 GBP2018-03-31
Creditors
Current
2,182,775 GBP2019-03-31
2,173,691 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2019-03-31
90 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55 shares2019-03-31
110 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1.002018-04-01 ~ 2019-03-31
Dividends Paid on Shares
164,000 GBP2018-04-01 ~ 2019-03-31
228,000 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • THOMSON KEENE ASSOCIATES LIMITED
    Info
    Registered number 04396014
    3rd Floor 1-3 Sun Street, London EC2A 2EP
    Private Limited Company incorporated on 2002-03-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • THOMSON KEENE ASSOCIATES LIMITED
    S
    Registered number 04396014
    31, - 41, Worship Street, London, England, EC2A 2DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 1-3 Sun Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    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

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