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
    James, Matthew
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 2
    ELG100 LTD
    77 Dunkirk Road, Dunkirk Road, Lincoln, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2022-08-31
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Heer, Sukhbinder Singh
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2021-07-26 ~ 2021-08-09
    OF - director → CIF 0
  • 2
    Kaleem, Mohammed
    Managing Director born in August 1982
    Individual (37 offsprings)
    Officer
    2021-03-02 ~ 2023-07-01
    OF - director → CIF 0
  • 3
    Mcpherson, Andrew Dean
    Financial Directors born in July 1970
    Individual
    Officer
    2007-03-27 ~ 2021-03-02
    OF - director → CIF 0
    Mcpherson, Andrew Dean
    Financial Directors
    Individual
    Officer
    2007-03-27 ~ 2021-03-02
    OF - secretary → CIF 0
    Mr Andrew Dean Mcpherson
    Born in July 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fergusone, Zanete
    Company Director born in March 1994
    Individual (28 offsprings)
    Officer
    2021-07-15 ~ 2021-12-20
    OF - director → CIF 0
    Ferguson, Zanete
    Company Director born in March 1994
    Individual (28 offsprings)
    Officer
    2022-01-10 ~ 2023-01-10
    OF - director → CIF 0
  • 5
    Denmead, Stephen Richard
    Managing Director born in April 1966
    Individual
    Officer
    2007-03-27 ~ 2021-03-02
    OF - director → CIF 0
    Mr Stephen Richard Denmead
    Born in April 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KEYFORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
480,000 GBP2022-08-31
490,000 GBP2021-08-31
Fixed Assets - Investments
717,580 GBP2022-08-31
717,580 GBP2021-08-31
Fixed Assets
1,197,580 GBP2022-08-31
1,207,580 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-710,082 GBP2022-08-31
-710,082 GBP2021-08-31
Net Current Assets/Liabilities
-710,082 GBP2022-08-31
-710,082 GBP2021-08-31
Total Assets Less Current Liabilities
487,498 GBP2022-08-31
497,498 GBP2021-08-31
Equity
Called up share capital
1,010 GBP2022-08-31
1,010 GBP2021-08-31
Revaluation reserve
361,297 GBP2022-08-31
361,297 GBP2021-08-31
Retained earnings (accumulated losses)
125,191 GBP2022-08-31
135,191 GBP2021-08-31
Equity
487,498 GBP2022-08-31
497,498 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-12-31 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
500,000 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
20,000 GBP2022-08-31
10,000 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
480,000 GBP2022-08-31
490,000 GBP2021-08-31
Investments in group undertakings and participating interests
717,580 GBP2022-08-31
717,580 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-08-31
50,000 GBP2021-08-31
Trade Creditors/Trade Payables
Current
1 GBP2022-08-31
1 GBP2021-08-31
Amounts owed to group undertakings
Current
710,081 GBP2022-08-31
660,081 GBP2021-08-31
Creditors
Current
710,082 GBP2022-08-31
710,082 GBP2021-08-31
Related profiles found in government register
  • KEYFORD HOLDINGS LIMITED
    Info
    Registered number 06187874
    Olympic House, Whitworth Road, Frome BA11 4BY
    Private Limited Company incorporated on 2007-03-27 (18 years 2 months). The company status is Receivership.
    The last date of confirmation statement was made at 2023-03-27
    CIF 0
  • KEYFORD HOLDINGS LIMITED
    S
    Registered number 06187874
    Olympic House, Whitworth Road, Frome, Somerset, United Kingdom, BA11 4BY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEYFORD PRECISION ENGINEERING (FROME) LIMITED - 2022-11-07
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2,009,399 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 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

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