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 3
  • 1
    Kingston, Judith Christine
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - secretary → CIF 0
  • 2
    Kingston, Wayne Rogers
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - director → 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
  • 3
    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
Ceased 13
  • 1
    Brice, Anthony Neal
    Accountant born in March 1980
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2016-12-19
    OF - director → CIF 0
  • 2
    Little, Charles William
    Chartered Accountant born in July 1952
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2022-11-10
    OF - director → CIF 0
    Mr Charles William Little
    Born in July 1952
    Individual (5 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
  • 3
    Southward, Paul Malcolm
    Tax Services born in July 1957
    Individual
    Officer
    2006-07-01 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    Howkins, Paul Anthony
    Chartered Accountant born in November 1953
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2021-03-22
    OF - director → CIF 0
    Howkins, Paul Anthony
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2021-03-22
    OF - secretary → CIF 0
    Mr Paul Anthony Howkins
    Born in November 1953
    Individual (1 offspring)
    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
    Tyrrell, Jeremy John
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Kingston, Wayne Rogers
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2022-11-10
    OF - secretary → CIF 0
  • 7
    Vincent, John Stephen
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2016-12-22
    OF - director → CIF 0
  • 8
    Boughton, Graham Andrew
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-05-31
    OF - director → CIF 0
  • 9
    Upton, Andrew Robert
    Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-02-14
    OF - director → CIF 0
  • 10
    Saunders, Graham Paul Cavendish
    Chartered Accountant born in March 1947
    Individual
    Officer
    2003-03-10 ~ 2013-04-30
    OF - director → CIF 0
  • 11
    Purser, Geoff
    Chartered Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - director → CIF 0
  • 12
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    PE - nominee-secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

KEENS SHAY KEENS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
161,150 GBP2024-05-31
487,781 GBP2023-05-31
Cash at bank and in hand
161,385 GBP2024-05-31
198,261 GBP2023-05-31
Current Assets
322,535 GBP2024-05-31
686,042 GBP2023-05-31
Creditors
Amounts falling due within one year
-45,339 GBP2024-05-31
-178,680 GBP2023-05-31
Net Current Assets/Liabilities
277,196 GBP2024-05-31
507,362 GBP2023-05-31
Total Assets Less Current Liabilities
277,196 GBP2024-05-31
507,362 GBP2023-05-31
Creditors
Amounts falling due after one year
-20,200 GBP2024-05-31
-95,683 GBP2023-05-31
Net Assets/Liabilities
256,996 GBP2024-05-31
411,679 GBP2023-05-31
Equity
Called up share capital
1,260 GBP2024-05-31
1,260 GBP2023-05-31
Retained earnings (accumulated losses)
255,496 GBP2024-05-31
410,179 GBP2023-05-31
Equity
256,996 GBP2024-05-31
411,679 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Debtors
Amounts falling due after one year
18,343 GBP2024-05-31
108,343 GBP2023-05-31

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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    St. Martin's Place, Church Lane, Preston, Hitchin, Herts
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-07-01 ~ 2013-02-08
    CIF 2 - secretary → ME
  • 2
    St Martins Place, Church Lane Preston, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-09-09 ~ 2013-02-08
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.