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 2
  • 1
    Smith, Wendy
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Smith, Wendy
    Individual (1 offspring)
    Officer
    2003-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Smith
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Stephen Howard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Howard Smith
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-12 ~ 2003-12-12
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-12-12 ~ 2003-12-12
    PE - Director → CIF 0
parent relation
Company in focus

KEELEY ANN'S LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,526 GBP2024-01-31
1,772 GBP2023-01-31
Fixed Assets
3,526 GBP2024-01-31
1,772 GBP2023-01-31
Total Inventories
56,281 GBP2024-01-31
59,009 GBP2023-01-31
Debtors
155,807 GBP2024-01-31
162,145 GBP2023-01-31
Cash at bank and in hand
14,362 GBP2024-01-31
30,591 GBP2023-01-31
Current Assets
226,450 GBP2024-01-31
251,745 GBP2023-01-31
Creditors
Current
45,489 GBP2024-01-31
60,239 GBP2023-01-31
Net Current Assets/Liabilities
180,961 GBP2024-01-31
191,506 GBP2023-01-31
Total Assets Less Current Liabilities
184,487 GBP2024-01-31
193,278 GBP2023-01-31
Net Assets/Liabilities
170,983 GBP2024-01-31
173,073 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
170,981 GBP2024-01-31
173,071 GBP2023-01-31
Equity
170,983 GBP2024-01-31
173,073 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
165,126 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
165,126 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,936 GBP2024-01-31
5,936 GBP2023-01-31
Furniture and fittings
23,259 GBP2024-01-31
23,259 GBP2023-01-31
Computers
22,336 GBP2024-01-31
19,644 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
51,531 GBP2024-01-31
48,839 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,936 GBP2024-01-31
5,936 GBP2023-01-31
Furniture and fittings
21,752 GBP2024-01-31
21,487 GBP2023-01-31
Computers
20,317 GBP2024-01-31
19,644 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,005 GBP2024-01-31
47,067 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
265 GBP2023-02-01 ~ 2024-01-31
Computers
673 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
938 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
1,507 GBP2024-01-31
1,772 GBP2023-01-31
Computers
2,019 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
168 GBP2024-01-31
198 GBP2023-01-31
Prepayments
Current
10,071 GBP2024-01-31
15,719 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
155,807 GBP2024-01-31
162,145 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2024-01-31
7,007 GBP2023-01-31
Trade Creditors/Trade Payables
Current
-694 GBP2024-01-31
-1,858 GBP2023-01-31
Corporation Tax Payable
Current
29,216 GBP2024-01-31
37,290 GBP2023-01-31
Other Taxation & Social Security Payable
Current
-1,390 GBP2024-01-31
3,117 GBP2023-01-31
Other Creditors
Current
3,759 GBP2024-01-31
4,640 GBP2023-01-31
Loans received from directors
3,273 GBP2024-01-31
5,703 GBP2023-01-31
Accrued Liabilities
Current
4,325 GBP2024-01-31
4,340 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
7,000 GBP2024-01-31
7,000 GBP2023-01-31
Bank Borrowings
Secured
19,834 GBP2024-01-31
26,833 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31

  • KEELEY ANN'S LIMITED
    Info
    Registered number 04993800
    299 Kitts Green Road, Kitts Green, Birmingham, West Midlands B33 0EH
    Private Limited Company incorporated on 2003-12-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.