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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
    Porter, Daniel Edward
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Edward Porter
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Keene, Andrew David
    Born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Director → CIF 0
    Mr Andrew David Keene
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Thomson, Julie Carole
    Recruitment Consultant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2008-11-20
    OF - Director → CIF 0
    Thomson, Julie Carole
    Recruitment Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    De Ferry, Justin James
    Recruitment Consultant born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-06-14
    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
    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
  • 3
    icon of address44 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
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-03-15 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON KEENE ASSOCIATES LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
10,867 GBP2025-03-31
18,983 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
1,047,503 GBP2025-03-31
1,147,245 GBP2024-03-31
Non-current
23,378 GBP2025-03-31
23,378 GBP2024-03-31
Cash at bank and in hand
104,629 GBP2025-03-31
252,321 GBP2024-03-31
Creditors
Non-current
-6,667 GBP2025-03-31
-46,667 GBP2024-03-31
Net Assets/Liabilities
193,309 GBP2025-03-31
250,638 GBP2024-03-31
Equity
Called up share capital
145 GBP2025-03-31
145 GBP2024-03-31
Capital redemption reserve
55 GBP2025-03-31
55 GBP2024-03-31
Retained earnings (accumulated losses)
193,109 GBP2025-03-31
250,438 GBP2024-03-31
Equity
193,309 GBP2025-03-31
250,638 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,219 GBP2025-03-31
23,219 GBP2024-03-31
Other
54,283 GBP2025-03-31
50,561 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
77,502 GBP2025-03-31
73,780 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,082 GBP2025-03-31
17,439 GBP2024-03-31
Other
44,553 GBP2025-03-31
37,358 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,635 GBP2025-03-31
54,797 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,643 GBP2024-04-01 ~ 2025-03-31
Other
7,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,838 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
524,356 GBP2025-03-31
584,402 GBP2024-03-31
Prepayments/Accrued Income
Current
230,445 GBP2025-03-31
232,619 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
348,352 GBP2025-03-31
392,866 GBP2024-03-31
Trade Creditors/Trade Payables
Current
184,635 GBP2025-03-31
226,195 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
162,958 GBP2025-03-31
202,049 GBP2024-03-31
Corporation Tax Payable
Current
37,751 GBP2025-03-31
66,399 GBP2024-03-31
Other Creditors
Current
90,029 GBP2025-03-31
70,609 GBP2024-03-31
Non-current
6,667 GBP2025-03-31
46,667 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,225 GBP2025-03-31
-2,770 GBP2024-03-31
-2,390 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
545 GBP2024-04-01 ~ 2025-03-31
-380 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,500 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
145 GBP2024-04-01 ~ 2025-03-31
145 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,369 GBP2025-03-31
63,251 GBP2024-03-31
Between one and five year
153,384 GBP2025-03-31
52,042 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,753 GBP2025-03-31
115,293 GBP2024-03-31
Related profiles found in government register
  • THOMSON KEENE ASSOCIATES LIMITED
    Info
    Registered number 04396014
    icon of address3rd Floor 1-3 Sun Street, London EC2A 2EP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 (23 years 9 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
    icon of address31, - 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
  • icon of address3rd Floor 1-3 Sun Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -259,584 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.