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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
Active 4
  • 1
    Hurst, Spencer Andrew Charlton
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Archie Robert
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address764 - 766 Fishponds Road, Fishponds, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,948,449 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Redgers, Andrew Keith
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2021-12-22
    OF - Director → CIF 0
    Redgers, Andrew Keith
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2021-01-26
    OF - Secretary → CIF 0
    Andrew Keith Redgers
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Iles, Richard Paul
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Underwood, Stephen John
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Victoria Louise Iles
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYPLAN SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
76,637 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
76,737 GBP2024-03-31
Debtors
705,602 GBP2025-03-31
6,679,512 GBP2024-03-31
Cash at bank and in hand
2,632 GBP2025-03-31
26,374 GBP2024-03-31
Current Assets
708,234 GBP2025-03-31
6,705,886 GBP2024-03-31
Creditors
Current
2,826 GBP2025-03-31
29,070 GBP2024-03-31
Net Current Assets/Liabilities
705,408 GBP2025-03-31
6,676,816 GBP2024-03-31
Total Assets Less Current Liabilities
705,508 GBP2025-03-31
6,753,553 GBP2024-03-31
Creditors
Non-current
-700,000 GBP2025-03-31
-2,117,775 GBP2024-03-31
Net Assets/Liabilities
5,508 GBP2025-03-31
4,616,619 GBP2024-03-31
Equity
Called up share capital
128 GBP2025-03-31
128 GBP2024-03-31
Share premium
72 GBP2025-03-31
72 GBP2024-03-31
Retained earnings (accumulated losses)
5,308 GBP2025-03-31
4,616,419 GBP2024-03-31
Equity
5,508 GBP2025-03-31
4,616,619 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,500 GBP2024-03-31
Motor vehicles
207,017 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
392,517 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-193,330 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-230,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-423,574 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,033 GBP2024-03-31
Motor vehicles
163,847 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,880 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,594 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,026 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-160,627 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-175,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-336,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
33,467 GBP2024-03-31
Motor vehicles
43,170 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,499 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
1,103 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
5,602 GBP2025-03-31
Trade Creditors/Trade Payables
Current
957 GBP2025-03-31
1,171 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,149 GBP2024-03-31
Other Creditors
Current
1,869 GBP2025-03-31
750 GBP2024-03-31
Non-current
700,000 GBP2025-03-31
2,117,775 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,250 GBP2025-03-31
37,500 GBP2024-03-31
Between one and five year
31,250 GBP2025-03-31
31,250 GBP2024-03-31
All periods
62,500 GBP2025-03-31
68,750 GBP2024-03-31
Related profiles found in government register
  • KEYPLAN SERVICES LIMITED
    Info
    Registered number 04668556
    icon of addressBoyce's Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
    Private Limited Company incorporated on 2003-02-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • KEYPLAN SERVICES LIMITED
    S
    Registered number missing
    icon of address764-766, Fishponds Road, Fishponds, Bristol, United Kingdom, BS16 3UA
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBoyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    929,502 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.