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 4
  • 1
    Worsley, Gavin
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ now
    OF - secretary → CIF 0
    Mr Gavin Worsley
    Born in March 1981
    Individual (3 offsprings)
    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
    Worsley, Mary Therese
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2007-11-16 ~ now
    OF - director → CIF 0
    Mrs Mary Therese Worsley
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2024-07-16 ~ 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
  • 3
    Mrs Sacha Marie Worsley
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2017-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Worsley, David John
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ now
    OF - director → CIF 0
    Mr David John Worsley
    Born in June 1960
    Individual (3 offsprings)
    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
    2024-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Worsley, Gavin
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2024-07-16
    OF - director → CIF 0
  • 2
    Worsley, Sacha Marie
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2024-07-16
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-16 ~ 2007-11-16
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-11-16 ~ 2007-11-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE KEYSTONE COMPANY UK LIMITED

Previous name
THE KEYSTONE COMPANY UK - 2011-07-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
11,346 GBP2024-01-31
23,802 GBP2022-12-31
Debtors
578,571 GBP2024-01-31
857,518 GBP2022-12-31
Cash at bank and in hand
16,864 GBP2024-01-31
167,337 GBP2022-12-31
Current Assets
661,834 GBP2024-01-31
1,234,442 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-430,086 GBP2024-01-31
-509,716 GBP2022-12-31
Net Current Assets/Liabilities
231,748 GBP2024-01-31
724,726 GBP2022-12-31
Total Assets Less Current Liabilities
243,094 GBP2024-01-31
748,528 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-222,000 GBP2024-01-31
-355,333 GBP2022-12-31
Net Assets/Liabilities
21,094 GBP2024-01-31
388,886 GBP2022-12-31
Equity
Called up share capital
1,006 GBP2024-01-31
1,006 GBP2022-12-31
Retained earnings (accumulated losses)
20,088 GBP2024-01-31
387,880 GBP2022-12-31
Equity
21,094 GBP2024-01-31
388,886 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2024-01-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-01-31
600,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-01-31
600,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-01-31
14,812 GBP2022-12-31
Furniture and fittings
14,935 GBP2024-01-31
109,458 GBP2022-12-31
Motor vehicles
18,196 GBP2024-01-31
18,196 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,131 GBP2024-01-31
142,466 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,812 GBP2023-01-01 ~ 2024-01-31
Furniture and fittings
-105,249 GBP2023-01-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-120,061 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-01-31
12,883 GBP2022-12-31
Furniture and fittings
8,108 GBP2024-01-31
93,234 GBP2022-12-31
Motor vehicles
13,677 GBP2024-01-31
12,547 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,785 GBP2024-01-31
118,664 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
482 GBP2023-01-01 ~ 2024-01-31
Furniture and fittings
12,752 GBP2023-01-01 ~ 2024-01-31
Motor vehicles
1,130 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,364 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,365 GBP2023-01-01 ~ 2024-01-31
Furniture and fittings
-97,878 GBP2023-01-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,243 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-01-31
1,929 GBP2022-12-31
Furniture and fittings
6,827 GBP2024-01-31
16,224 GBP2022-12-31
Motor vehicles
4,519 GBP2024-01-31
5,649 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
196,848 GBP2024-01-31
357,048 GBP2022-12-31
Other Debtors
Amounts falling due within one year
381,723 GBP2024-01-31
500,470 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
578,571 GBP2024-01-31
857,518 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-01-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,754 GBP2024-01-31
95,546 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,029 GBP2024-01-31
2,214 GBP2022-12-31
Other Creditors
Current
322,303 GBP2024-01-31
361,956 GBP2022-12-31
Creditors
Current
430,086 GBP2024-01-31
509,716 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
133,333 GBP2022-12-31
Other Creditors
Non-current
222,000 GBP2024-01-31
222,000 GBP2022-12-31
Creditors
Non-current
222,000 GBP2024-01-31
355,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,153 GBP2024-01-31
0 GBP2022-12-31
  • THE KEYSTONE COMPANY UK LIMITED
    Info
    THE KEYSTONE COMPANY UK - 2011-07-21
    Registered number 06429538
    204 Duggins Lane, Tile Hill, Coventry, West Midlands CV4 9GP
    Private Limited Company incorporated on 2007-11-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.