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 7
  • 1
    Keen, James Peter George
    Sales Director born in May 1975
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
    Keen, Peter George
    Furniture Manufacturer born in April 1944
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
    Peter George Keen
    Born in April 1944
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Keen, Richard
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hayfield, Colin John
    Chartered Accountant born in November 1955
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Colin John Hayfield
    Born in November 1955
    Individual (32 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Ward, Stephen Hedley
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Judith Mary
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mrs Judith Mary Keen
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Keen, Sarah
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Baldry, David James
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Moore, James Andrew
    Chartered Accountant born in March 1989
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Eastoe, Robert Lincoln
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2020-11-06
    OF - Director → CIF 0
parent relation
Company in focus

KEEN & TOMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
4922022-06-26 ~ 2023-07-01
4012021-06-27 ~ 2022-06-25
Fixed Assets - Investments
4,940,804 GBP2023-07-01
4,940,804 GBP2022-06-25
Fixed Assets
4,940,804 GBP2023-07-01
4,940,804 GBP2022-06-25
Debtors
Current
1,476,764 GBP2023-07-01
2,171,863 GBP2022-06-25
Cash at bank and in hand
56,668 GBP2023-07-01
69,277 GBP2022-06-25
Current Assets
1,533,432 GBP2023-07-01
2,241,140 GBP2022-06-25
Creditors
Current, Amounts falling due within one year
-6,684,192 GBP2023-07-01
-2,182,546 GBP2022-06-25
Net Current Assets/Liabilities
-5,150,760 GBP2023-07-01
58,594 GBP2022-06-25
Total Assets Less Current Liabilities
-209,956 GBP2023-07-01
4,999,398 GBP2022-06-25
Creditors
Non-current, Amounts falling due after one year
-325,295 GBP2022-06-25
Net Assets/Liabilities
-209,956 GBP2023-07-01
4,674,103 GBP2022-06-25
Equity
Called up share capital
1,003,973 GBP2023-07-01
3,346,577 GBP2022-06-25
3,346,577 GBP2021-06-27
Retained earnings (accumulated losses)
-1,213,929 GBP2023-07-01
1,327,526 GBP2022-06-25
346,077 GBP2021-06-27
Profit/Loss
-4,799,075 GBP2022-06-26 ~ 2023-07-01
-24,423 GBP2021-06-27 ~ 2022-06-25
Equity
-209,956 GBP2023-07-01
4,674,103 GBP2022-06-25
4,783,510 GBP2021-06-27
Profit/Loss
Retained earnings (accumulated losses)
-4,799,075 GBP2022-06-26 ~ 2023-07-01
-24,423 GBP2021-06-27 ~ 2022-06-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,799,075 GBP2022-06-26 ~ 2023-07-01
-24,423 GBP2021-06-27 ~ 2022-06-25
Comprehensive Income/Expense
-4,799,075 GBP2022-06-26 ~ 2023-07-01
-24,423 GBP2021-06-27 ~ 2022-06-25
Dividends Paid
Retained earnings (accumulated losses)
-84,984 GBP2022-06-26 ~ 2023-07-01
-84,984 GBP2021-06-27 ~ 2022-06-25
Dividends Paid
-84,984 GBP2022-06-26 ~ 2023-07-01
-84,984 GBP2021-06-27 ~ 2022-06-25
Equity - Income/Expense Recognised Directly
Called up share capital
-2,342,604 GBP2022-06-26 ~ 2023-07-01
Retained earnings (accumulated losses)
2,257,620 GBP2022-06-26 ~ 2023-07-01
1,005,872 GBP2021-06-27 ~ 2022-06-25
Equity - Income/Expense Recognised Directly
-84,984 GBP2022-06-26 ~ 2023-07-01
-84,984 GBP2021-06-27 ~ 2022-06-25
Equity
Capital redemption reserve
1,090,856 GBP2021-06-27
Investments in Subsidiaries
4,940,804 GBP2023-07-01
4,940,804 GBP2022-06-25
Amounts Owed by Group Undertakings
Current
1,475,229 GBP2023-07-01
2,171,576 GBP2022-06-25
Other Debtors
Current
1,535 GBP2023-07-01
287 GBP2022-06-25
Cash and Cash Equivalents
56,668 GBP2023-07-01
69,277 GBP2022-06-25
Bank Borrowings
Current
355,295 GBP2023-07-01
666,660 GBP2022-06-25
Trade Creditors/Trade Payables
Current
7,551 GBP2023-07-01
1,253 GBP2022-06-25
Amounts owed to group undertakings
Current
6,138,491 GBP2023-07-01
1,461,195 GBP2022-06-25
Other Creditors
Current
169,948 GBP2023-07-01
Accrued Liabilities/Deferred Income
Current
12,907 GBP2023-07-01
53,438 GBP2022-06-25
Creditors
Current
6,684,192 GBP2023-07-01
2,182,546 GBP2022-06-25
Bank Borrowings
Non-current
325,295 GBP2022-06-25
Creditors
Non-current
325,295 GBP2022-06-25
Bank Borrowings
Current, Amounts falling due within one year
355,295 GBP2023-07-01
666,660 GBP2022-06-25
Total Borrowings
Current, Amounts falling due within one year
355,295 GBP2023-07-01
666,660 GBP2022-06-25
Bank Borrowings
Non-current, Between one and two years
325,295 GBP2022-06-25
Total Borrowings
355,295 GBP2023-07-01
991,955 GBP2022-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,142,605 shares2023-07-01
Class 2 ordinary share
227 shares2023-07-01
Class 3 ordinary share
1,203,742 shares2023-07-01
Related profiles found in government register
  • KEEN & TOMS HOLDINGS LIMITED
    Info
    Registered number 06997035
    C/o Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks HP27 9RT
    Private Limited Company incorporated on 2009-08-21 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • KEEN & TOMS HOLDINGS LIMITED
    S
    Registered number 06997035
    C/o Hypnos Limited, Longwick Road, Princes Risborough, Bucks, United Kingdom, HP27 9RT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • KEEN AND TOMS HOLDINGS LIMITED
    S
    Registered number 06997035
    1, Longwick Road, Princes Risborough, England, HP27 9RS
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Hypnos Limited, Longwick Road, Princes Risborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,864,809 GBP2023-07-01
    Person with significant control
    2018-08-09 ~ 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
  • 2
    WILLIAM S.TOMS LIMITED - 1988-08-01
    Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,929,925 GBP2023-07-01
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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