logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Boast, Ruth Stephne
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Baugh, Gary
    Born in February 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 February 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
    Croft, Donna Yvonne
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 7
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Administrative Expenses
-41,201 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
-7,785 GBP2024-04-01 ~ 2025-03-31
Other Interest Receivable/Similar Income (Finance Income)
300,000 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,135 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
286,080 GBP2024-04-01 ~ 2025-03-31
858,767 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
282,239 GBP2024-04-01 ~ 2025-03-31
853,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,152,866 GBP2025-03-31
3,185,999 GBP2024-03-31
Fixed Assets - Investments
976,960 GBP2025-03-31
976,960 GBP2024-03-31
Fixed Assets
4,129,826 GBP2025-03-31
4,162,959 GBP2024-03-31
Total Assets Less Current Liabilities
881,245 GBP2025-03-31
1,004,737 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-76,905 GBP2024-03-31
Net Assets/Liabilities
810,071 GBP2025-03-31
927,832 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
809,971 GBP2025-03-31
927,732 GBP2024-03-31
934,468 GBP2023-03-31
Equity
810,071 GBP2025-03-31
927,832 GBP2024-03-31
934,568 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
282,239 GBP2024-04-01 ~ 2025-03-31
853,264 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
282,239 GBP2024-04-01 ~ 2025-03-31
853,264 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
282,239 GBP2024-04-01 ~ 2025-03-31
853,264 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-04-01 ~ 2025-03-31
-860,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-400,000 GBP2024-04-01 ~ 2025-03-31
-860,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
33,133 GBP2024-04-01 ~ 2025-03-31
28,976 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Audit Fees/Expenses
1,100 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
71,520 GBP2024-04-01 ~ 2025-03-31
214,692 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,841 GBP2024-04-01 ~ 2025-03-31
3,841 GBP2024-04-01 ~ 2025-03-31
5,503 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,488,300 GBP2024-03-31
Land and buildings, Owned/Freehold
3,488,300 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
33,133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
335,434 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,152,866 GBP2025-03-31
Owned/Freehold, Land and buildings
3,185,999 GBP2024-03-31
Investments in Subsidiaries
976,960 GBP2025-03-31
976,960 GBP2024-03-31
Cost valuation
976,960 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
76,905 GBP2024-03-31
Bank Borrowings
Current
5,271 GBP2025-03-31
4,419 GBP2024-03-31
Non-current
71,174 GBP2025-03-31
76,905 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Dividend per share (interim)
300,000.002024-04-01 ~ 2025-03-31
860,000.002023-04-01 ~ 2024-03-31
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 9 months). The status of the company number 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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