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 4
  • 1
    Warner, James Jonathan
    Director born in August 1984
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coe, Nathan James
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baty, Claire Vanessa
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TRADER PUBLISHING LIMITED - 2014-03-10
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
    1, Tony Wilson Place, Manchester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Cole, Philip Nicholas
    Director born in March 1973
    Individual
    Officer
    2012-06-01 ~ 2018-12-24
    OF - Director → CIF 0
  • 2
    Potts, David Keith
    Chief Financial Officer born in May 1951
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Keenan, Joan Christina Frances
    Company Secretary
    Individual
    Officer
    2002-05-14 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mrs Joan Christina Frances Keenan
    Born in June 1957
    Individual
    Person with significant control
    2019-09-17 ~ 2019-10-01
    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
  • 4
    Halstead, John Barrie
    Financial Director born in June 1945
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Jowsey, Mark Nicholas
    Director born in March 1957
    Individual
    Officer
    2011-03-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Crowther, James William
    Director - Client Services born in March 1986
    Individual
    Officer
    2017-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Keenan, Denis Hartley
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Denis Hartley Keenan
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    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
  • 8
    Keenan, Jennifer
    Admin And Accounts Manager born in November 1986
    Individual
    Officer
    2015-07-20 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Wallace, Martin James
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Heal, Mark William
    Finance Director born in October 1949
    Individual
    Officer
    2011-01-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Henson, Alan
    Director - Key Accounts born in July 1965
    Individual
    Officer
    2017-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Baird, David George
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 13
    Fretwell, Mark Edward
    Company Director born in June 1974
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Davies, John Lewis
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Neumann, Ingo
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 16
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-05-13 ~ 2002-05-20
    PE - Nominee Director → CIF 0
    2002-05-13 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
  • 17
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-05-13 ~ 2002-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEERESOURCES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,456,750 GBP2018-01-01 ~ 2018-12-31
4,931,969 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
4,693,706 GBP2018-01-01 ~ 2018-12-31
4,246,599 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
763,044 GBP2018-01-01 ~ 2018-12-31
685,370 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,066 GBP2018-01-01 ~ 2018-12-31
1,264 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
15,995 GBP2018-01-01 ~ 2018-12-31
16,798 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
751,115 GBP2018-01-01 ~ 2018-12-31
669,836 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
751,115 GBP2018-01-01 ~ 2018-12-31
669,836 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
637,453 GBP2018-12-31
685,594 GBP2017-12-31
Property, Plant & Equipment
1,101,285 GBP2018-12-31
1,115,003 GBP2017-12-31
Fixed Assets - Investments
3 GBP2018-12-31
3 GBP2017-12-31
Fixed Assets
1,738,741 GBP2018-12-31
1,800,600 GBP2017-12-31
Debtors
1,474,349 GBP2018-12-31
1,298,100 GBP2017-12-31
Cash at bank and in hand
1,271,141 GBP2018-12-31
1,302,779 GBP2017-12-31
Current Assets
2,745,490 GBP2018-12-31
2,600,879 GBP2017-12-31
Creditors
Current
1,164,927 GBP2018-12-31
1,286,474 GBP2017-12-31
Net Current Assets/Liabilities
1,580,563 GBP2018-12-31
1,314,405 GBP2017-12-31
Total Assets Less Current Liabilities
3,319,304 GBP2018-12-31
3,115,005 GBP2017-12-31
Creditors
Non-current
340,329 GBP2018-12-31
387,144 GBP2017-12-31
Net Assets/Liabilities
2,978,975 GBP2018-12-31
2,727,861 GBP2017-12-31
Equity
Called up share capital
1,155 GBP2018-12-31
1,155 GBP2017-12-31
Share premium
73,845 GBP2018-12-31
73,845 GBP2017-12-31
Retained earnings (accumulated losses)
2,903,975 GBP2018-12-31
2,652,861 GBP2017-12-31
Equity
2,978,975 GBP2018-12-31
2,727,861 GBP2017-12-31
Average Number of Employees
562018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
34,085 GBP2018-01-01 ~ 2018-12-31
44,663 GBP2017-01-01 ~ 2017-12-31
Dividends Paid on Shares
500,001 GBP2018-01-01 ~ 2018-12-31
400,000 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,077,415 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
439,962 GBP2018-12-31
391,821 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
48,141 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Other than goodwill
637,453 GBP2018-12-31
685,594 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,048,750 GBP2018-12-31
1,048,750 GBP2017-12-31
Plant and equipment
779,095 GBP2018-12-31
758,728 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,827,845 GBP2018-12-31
1,807,478 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
726,560 GBP2018-12-31
692,475 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
726,560 GBP2018-12-31
692,475 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,085 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,085 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
1,048,750 GBP2018-12-31
1,048,750 GBP2017-12-31
Plant and equipment
52,535 GBP2018-12-31
66,253 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
41,088 GBP2017-12-31
Other Investments Other Than Loans
Cost valuation
10,000 GBP2017-12-31
Investments in Group Undertakings
2 GBP2018-12-31
2 GBP2017-12-31
Other Investments Other Than Loans
1 GBP2018-12-31
1 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,018,330 GBP2018-12-31
779,892 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
456,019 GBP2018-12-31
518,208 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,474,349 GBP2018-12-31
1,298,100 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
47,375 GBP2018-12-31
45,611 GBP2017-12-31
Trade Creditors/Trade Payables
Current
89,744 GBP2018-12-31
70,414 GBP2017-12-31
Other Taxation & Social Security Payable
Current
87,174 GBP2018-12-31
84,568 GBP2017-12-31
Amount of value-added tax that is payable
126,696 GBP2018-12-31
131,538 GBP2017-12-31
Other Creditors
Current
3,752 GBP2018-12-31
5,272 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
807,662 GBP2018-12-31
946,547 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
49,206 GBP2018-12-31
47,375 GBP2017-12-31
Between two and five year, Non-current
159,333 GBP2018-12-31
153,401 GBP2017-12-31
More than five year, Non-current
131,790 GBP2018-12-31
186,368 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,713 GBP2018-12-31
75,957 GBP2017-12-31
Between one and five year
32,800 GBP2018-12-31
49,359 GBP2017-12-31
All periods
110,513 GBP2018-12-31
125,316 GBP2017-12-31
Bank Borrowings
Secured
387,704 GBP2018-12-31
432,755 GBP2017-12-31
Related profiles found in government register
  • KEERESOURCES LTD
    Info
    Registered number 04437124
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    Private Limited Company incorporated on 2002-05-13 and dissolved on 2023-02-14 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • KEERESOURCES LIMITED
    S
    Registered number 04437124
    Automotive House, 65-69 London Road, High Wycombe, Buckinghamshire, England, HP11 1BN
    Ltd in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,733 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    C/o Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    936 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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