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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 7
  • 1
    Van Den Bos, Mark
    Technical Director born in April 1956
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ 2024-03-27
    OF - Director → CIF 0
    Mr Mark Van Den Bos
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Croft, Donna Yvonne
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Baugh, Gary
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Baugh, Gary
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ 2024-02-22
    OF - Secretary → CIF 0
    Mr Gary Baugh
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Boast, Ruth Stephne
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 6
    DEMETER (BRIGG) LIMITED
    15512922
    Europa Way, Atherton Way, Brigg, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEYO HOLDINGS LTD

Period: 2017-07-12 ~ now
Company number: 04488925
Registered names
KEYO HOLDINGS LTD - now
DEMETER UK LIMITED - 2017-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,799,266 GBP2023-03-31
2,828,242 GBP2022-03-31
Fixed Assets - Investments
977,060 GBP2023-03-31
977,060 GBP2022-03-31
Fixed Assets
3,776,326 GBP2023-03-31
3,805,302 GBP2022-03-31
Creditors
Current
2,841,759 GBP2023-03-31
2,864,552 GBP2022-03-31
Net Current Assets/Liabilities
-2,841,759 GBP2023-03-31
-2,864,552 GBP2022-03-31
Total Assets Less Current Liabilities
934,567 GBP2023-03-31
940,750 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
934,467 GBP2023-03-31
940,650 GBP2022-03-31
960,675 GBP2021-03-31
Equity
934,567 GBP2023-03-31
940,750 GBP2022-03-31
960,775 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-04-01 ~ 2023-03-31
-850,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-400,000 GBP2022-04-01 ~ 2023-03-31
-850,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
393,817 GBP2022-04-01 ~ 2023-03-31
829,975 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
393,817 GBP2022-04-01 ~ 2023-03-31
829,975 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1372022-04-01 ~ 2023-03-31
1282021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,072,591 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
273,325 GBP2023-03-31
244,349 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,976 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
2,799,266 GBP2023-03-31
2,828,242 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
977,060 GBP2022-03-31
Investments in Group Undertakings
977,060 GBP2023-03-31
977,060 GBP2022-03-31
Trade Creditors/Trade Payables
Current
23,665 GBP2022-03-31
Amounts owed to group undertakings
Current
2,832,912 GBP2023-03-31
2,837,361 GBP2022-03-31
Corporation Tax Payable
Current
5,347 GBP2023-03-31
2,026 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-03-31
1,500 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31

Related profiles found in government register
  • KEYO HOLDINGS LTD
    Info
    DEMETER UK LIMITED - 2017-07-12
    Registered number 04488925
    Europa Way, Off Atherton Way, Brigg, North Lincolnshire DN20 8AR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • KEYO HOLDINGS LTD
    S
    Registered number 04488925
    Europa Way, Off Atherton Way, Brigg, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • KEYO HOLDINGS LIMITED
    S
    Registered number missing
    Europa Way, Ancholme Business Park, Brigg, England, DN20 8AR
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KEYO AGRICULTURAL SERVICES LTD
    02765898
    Ancholme Business Park, Europa Way Atherton Way, Brigg, North Lincolnshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KEYO AGRICULTURE LIMITED
    10873029
    Europa Way, Off Atherton Way, Brigg, North Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KEYO LIMITED
    05590318
    Europa Way, Off Atherton Way, Brigg, North Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.