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 1
  • Barlow, Michael George
    Company Director born in September 1966
    Individual (23 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
    Mr Michael George Barlow
    Born in September 1966
    Individual (23 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ellis, Edward James
    Chartered Accountant born in March 1981
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2017-03-14
    OF - Director → CIF 0
  • 2
    Campbell, Ian Patrick
    Chartered Accountant born in January 1955
    Individual (14 offsprings)
    Officer
    2006-06-20 ~ 2012-12-03
    OF - Director → CIF 0
    Campbell, Ian Patrick
    Individual (14 offsprings)
    Officer
    2006-06-20 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    HAGGARDS & CO LIMITED
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2011-01-01 ~ 2019-06-27
    PE - Secretary → CIF 0
  • 4
    HAGGARDS CROWTHER AUDIT LIMITED - now
    HAGGARDS CROWTHER LTD - 2013-12-04
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KEETONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,223 GBP2023-12-31
392,782 GBP2022-12-31
Fixed Assets
29,223 GBP2023-12-31
392,782 GBP2022-12-31
Debtors
124,774 GBP2023-12-31
2,089,235 GBP2022-12-31
Cash at bank and in hand
547,838 GBP2023-12-31
4,176 GBP2022-12-31
Current Assets
672,612 GBP2023-12-31
2,093,411 GBP2022-12-31
Net Current Assets/Liabilities
284,025 GBP2023-12-31
-311,933 GBP2022-12-31
Total Assets Less Current Liabilities
313,248 GBP2023-12-31
80,849 GBP2022-12-31
Net Assets/Liabilities
313,248 GBP2023-12-31
80,849 GBP2022-12-31
Equity
Called up share capital
20,001 GBP2023-12-31
20,001 GBP2022-12-31
Capital redemption reserve
6,445 GBP2023-12-31
6,445 GBP2023-01-01
6,445 GBP2022-12-31
6,445 GBP2022-01-01
Retained earnings (accumulated losses)
286,802 GBP2023-12-31
54,403 GBP2022-12-31
Equity
313,248 GBP2023-12-31
80,849 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
29,223 GBP2023-12-31
101 GBP2023-01-01
Investments in Subsidiaries
29,223 GBP2023-12-31
101 GBP2022-12-31
Amounts invested in assets
29,223 GBP2023-12-31
392,782 GBP2022-12-31
Amounts owed by group undertakings and participating interests
124,704 GBP2023-12-31
2,089,155 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
375,844 GBP2023-12-31
2,404,684 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
12,083 GBP2023-12-31
Other Creditors
Amounts falling due within one year
110 GBP2023-12-31
111 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
550 GBP2023-12-31
549 GBP2022-12-31
Dividends Paid on Shares
35,000 GBP2023-01-01 ~ 2023-12-31
36,000 GBP2022-01-01 ~ 2022-12-31
All ordinary shares
35,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KEETONS HOLDINGS LIMITED
    Info
    Registered number 05852107
    Newfrith House, 21 Hyde Street, Winchester, Hampshire SO23 7DR
    Private Limited Company incorporated on 2006-06-20 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • KEETONS HOLDINGS LTD
    S
    Registered number 05852107
    2, Rutland Park, Sheffield, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • KEETONS HOLDINGS LTD
    S
    Registered number 5852107
    Ground Floor, Cromwell House, 15 Andover Road, Winchester, Hampshire, England, SO23 7BT
    Limited By Shares in Companies For England And Wales, England
    CIF 2
  • KEETONS HOLDINGS LTD
    S
    Registered number 05852107
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom, SO23 7DR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PLAYCATION LIMITED - 2024-07-23
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -100,592 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,249 GBP2023-12-31
    Person with significant control
    2020-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    KEETONS PROPERTY LIMITED - 2006-04-10
    GEORGE BARLOW & SONS LIMITED - 2003-07-31
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,075,230 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,390 GBP2023-12-31
    Person with significant control
    2020-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.