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.

Parent entities and officers 7
  • 1
    Keight, John Michael
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2026-02-19
    OF - Director → CIF 0
    Mr John Michael Keight
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2017-03-14 ~ 2026-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Regan, Mark Philip
    Born in February 1965
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2026-02-19
    OF - Director → CIF 0
  • 3
    Hannon, Kevin
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2026-02-19
    OF - Director → CIF 0
    Hannon, Kevin
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2026-02-19
    OF - Secretary → CIF 0
  • 4
    Bull, Robert John
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 5
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Director → CIF 0
  • 6
    TRANSLIFT GROUP OF COMPANIES LIMITED 13203080
    22, Padgets Lane, Redditch, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEIHAN SYSTEMS LIMITED

Period: 2003-03-10 ~ now
Company number: 04691987
Registered name
KEIHAN SYSTEMS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
36,823 GBP2025-03-31
45,770 GBP2024-03-31
Fixed Assets
36,823 GBP2025-03-31
45,770 GBP2024-03-31
Total Inventories
201,500 GBP2025-03-31
182,726 GBP2024-03-31
Debtors
130,141 GBP2025-03-31
132,917 GBP2024-03-31
Cash at bank and in hand
177,705 GBP2025-03-31
95,590 GBP2024-03-31
Current Assets
509,346 GBP2025-03-31
411,233 GBP2024-03-31
Creditors
Amounts falling due within one year
-119,485 GBP2025-03-31
-109,445 GBP2024-03-31
Net Current Assets/Liabilities
389,861 GBP2025-03-31
301,788 GBP2024-03-31
Total Assets Less Current Liabilities
426,684 GBP2025-03-31
347,558 GBP2024-03-31
Net Assets/Liabilities
417,973 GBP2025-03-31
338,862 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Retained earnings (accumulated losses)
402,973 GBP2025-03-31
323,862 GBP2024-03-31
Equity
417,973 GBP2025-03-31
338,862 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
200,171 GBP2025-03-31
200,171 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,348 GBP2025-03-31
154,401 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,947 GBP2024-04-01 ~ 2025-03-31

  • KEIHAN SYSTEMS LIMITED
    Info
    Registered number 04691987
    Unit 24 Padgets Lane, Redditch, Worcestershire B98 0RB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.