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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 15
  • 1
    Little, Charles William
    Chartered Accountant born in July 1952
    Individual (15 offsprings)
    Officer
    2003-03-10 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Charles William Little
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kingston, Judith Christine
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Upton, Andrew Robert
    Accountant born in March 1964
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 4
    Howkins, Paul Anthony
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2021-03-22
    OF - Director → CIF 0
    Howkins, Paul Anthony
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2021-03-22
    OF - Secretary → CIF 0
    Mr Paul Anthony Howkins
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Brice, Anthony Neal
    Accountant born in March 1980
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Mrs Alyson Diane Little
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Saunders, Graham Paul Cavendish
    Chartered Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Purser, Geoff
    Chartered Accountant born in June 1957
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Boughton, Graham Andrew
    Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Southward, Paul Malcolm
    Tax Services born in July 1957
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Tyrrell, Jeremy John
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Kingston, Wayne Rogers
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Kingston, Wayne Rogers
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2022-11-10
    OF - Secretary → CIF 0
    Mr Wayne Rogers Kingston
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Vincent, John Stephen
    Chartered Accountant born in June 1946
    Individual (8 offsprings)
    Officer
    2002-10-22 ~ 2016-12-22
    OF - Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 15
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEENS SHAY KEENS LIMITED

Period: 2002-10-22 ~ now
Company number: 04569403
Registered name
KEENS SHAY KEENS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
29,349 GBP2025-05-31
161,150 GBP2024-05-31
Cash at bank and in hand
90,713 GBP2025-05-31
161,385 GBP2024-05-31
Current Assets
120,062 GBP2025-05-31
322,535 GBP2024-05-31
Net Current Assets/Liabilities
96,816 GBP2025-05-31
277,196 GBP2024-05-31
Creditors
Amounts falling due after one year
-13,800 GBP2025-05-31
-20,200 GBP2024-05-31
Net Assets/Liabilities
83,016 GBP2025-05-31
256,996 GBP2024-05-31
Equity
Called up share capital
1,260 GBP2025-05-31
1,260 GBP2024-05-31
Retained earnings (accumulated losses)
81,516 GBP2025-05-31
255,496 GBP2024-05-31
Equity
83,016 GBP2025-05-31
256,996 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
19,459 GBP2025-05-31
34,053 GBP2024-05-31
Other Debtors
9,890 GBP2025-05-31
127,097 GBP2024-05-31
Amounts falling due after one year
18,343 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
5,046 GBP2025-05-31
6,013 GBP2024-05-31
Other Creditors
Amounts falling due within one year
18,200 GBP2025-05-31
39,326 GBP2024-05-31
Amounts falling due after one year
13,800 GBP2025-05-31
20,200 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
0 GBP2025-05-31
24,000 GBP2024-05-31

Related profiles found in government register
  • KEENS SHAY KEENS LIMITED
    Info
    Registered number 04569403
    7 The Manor, Potton, Sandy SG19 2RN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • KSK SERVICES LIMITED
    S
    Registered number 04569403
    Christchurch House, Upper George Street, Luton, Bedfordshire, LU1 2RS
    ENGLAND
    CIF 1
  • KSK SERVICES LIMITED
    S
    Registered number 04569403
    Christchurch House, Upper George Street, Luton, England, LU1 2RS
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAT CAT CONSULTANTS LIMITED
    05719849
    St. Martin's Place, Church Lane, Preston, Hitchin, Herts
    Active Corporate (3 parents)
    Officer
    2006-07-01 ~ 2013-02-08
    CIF 2 - Secretary → ME
  • 2
    STEELERULE LIMITED
    03495672
    St Martins Place, Church Lane Preston, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2002-09-09 ~ 2013-02-08
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.