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 6
  • 1
    Withers, Gavin David
    Consultant born in July 1965
    Individual (16 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillo, Geoffrey Michael
    Executive born in October 1952
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Gillo, Geoffrey Michael
    Executive
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Harvey, John Anthony
    Consultant born in October 1935
    Individual (6 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Wallis, Michael
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Stuart Leslie
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Harvey, Gillian Mary
    Individual
    Officer
    2004-06-23 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    John Harvey
    Born in October 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE KESWICK ENTERPRISES GROUP LIMITED

Previous name
KESWICK ENTERPRISES LIMITED - 2012-06-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
7,352,724 GBP2023-12-31
7,352,724 GBP2022-12-31
Fixed Assets
7,352,724 GBP2023-12-31
7,352,724 GBP2022-12-31
Debtors
2,886,846 GBP2023-12-31
2,331,470 GBP2022-12-31
Cash at bank and in hand
19,146 GBP2023-12-31
19,641 GBP2022-12-31
Current Assets
2,905,992 GBP2023-12-31
2,351,111 GBP2022-12-31
Creditors
Current
3,824,804 GBP2023-12-31
3,163,415 GBP2022-12-31
Net Current Assets/Liabilities
-918,812 GBP2023-12-31
-812,304 GBP2022-12-31
Total Assets Less Current Liabilities
6,433,912 GBP2023-12-31
6,540,420 GBP2022-12-31
Creditors
Non-current
204,167 GBP2023-12-31
379,167 GBP2022-12-31
Net Assets/Liabilities
6,229,745 GBP2023-12-31
6,161,253 GBP2022-12-31
Equity
Called up share capital
4,000,001 GBP2023-12-31
3,550,001 GBP2022-12-31
3,550,001 GBP2021-12-31
Retained earnings (accumulated losses)
229,744 GBP2023-12-31
611,252 GBP2022-12-31
914,025 GBP2021-12-31
Equity
6,229,745 GBP2023-12-31
6,161,253 GBP2022-12-31
6,464,026 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-115,125 GBP2023-01-01 ~ 2023-12-31
-105,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-115,125 GBP2023-01-01 ~ 2023-12-31
-105,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-266,383 GBP2023-01-01 ~ 2023-12-31
-197,773 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-266,383 GBP2023-01-01 ~ 2023-12-31
-197,773 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
450,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
450,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2322023-01-01 ~ 2023-12-31
2772022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,556 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,556 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
7,352,724 GBP2022-12-31
Investments in Group Undertakings
7,352,724 GBP2023-12-31
7,352,724 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
187,384 GBP2023-12-31
10,404 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,157,742 GBP2023-12-31
2,084,271 GBP2022-12-31
Other Debtors
Current
436,815 GBP2023-12-31
193,195 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
62,500 GBP2023-12-31
Prepayments
Current
42,405 GBP2023-12-31
43,600 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,886,846 GBP2023-12-31
2,331,470 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,739,388 GBP2023-12-31
1,424,689 GBP2022-12-31
Trade Creditors/Trade Payables
Current
189,216 GBP2023-12-31
148,753 GBP2022-12-31
Amounts owed to group undertakings
Current
1,366,188 GBP2023-12-31
1,359,956 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,263 GBP2023-12-31
22,491 GBP2022-12-31
Other Creditors
Current
100,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
180,954 GBP2023-12-31
81,178 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
204,167 GBP2023-12-31
379,167 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
204,167 GBP2023-12-31
379,167 GBP2022-12-31
Bank Overdrafts
Secured
1,681,055 GBP2023-12-31
1,366,356 GBP2022-12-31
Bank Borrowings
Secured
262,500 GBP2023-12-31
437,500 GBP2022-12-31
Total Borrowings
Secured
1,943,555 GBP2023-12-31
1,803,856 GBP2022-12-31

Related profiles found in government register
  • THE KESWICK ENTERPRISES GROUP LIMITED
    Info
    KESWICK ENTERPRISES LIMITED - 2012-06-29
    Registered number 05161212
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2004-06-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • THE KESWICK ENTERPRISES GROUP LIMITED
    S
    Registered number 05161212
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    STARTMINI LIMITED - 1989-06-27
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,365,212 GBP2023-12-31
    Person with significant control
    2024-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    KESWICK FULFILMENT SERVICES GROUP LIMITED - 2024-11-22
    THE FOOD LINK GROUP LIMITED - 2021-05-16
    LINK LOGISTICS GROUP LIMITED - 2016-03-09
    LINK LOGISTICS LIMITED - 2008-08-19
    BROOMCO (755) LIMITED - 1994-05-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    947,458 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED - 2012-05-22
    SPATIAL (GENERAL TRADERS) LIMITED - 1981-12-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,656,364 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,571 GBP2023-12-31
    Person with significant control
    2024-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.