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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 9
  • 1
    Baldry, David James
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Judith Mary
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mrs Judith Mary Keen
    Born in December 1944
    Individual (4 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Moore, James Andrew
    Chartered Accountant born in March 1989
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 4
    Keen, Richard John Henry
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Stephen Hedley
    Born in November 1952
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Keen, James Peter George
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
    Keen, Peter George
    Furniture Manufacturer born in April 1944
    Individual (22 offsprings)
    Officer
    2009-08-21 ~ 2025-08-27
    OF - Director → CIF 0
    Peter George Keen
    Born in April 1944
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Hayfield, Colin John
    Born in November 1955
    Individual (79 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Colin John Hayfield
    Born in November 1955
    Individual (79 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Keen, Sarah
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Eastoe, Robert Lincoln
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2014-08-19 ~ 2020-11-06
    OF - Director → CIF 0
parent relation
Company in focus

KEEN & TOMS HOLDINGS LIMITED

Period: 2009-08-21 ~ now
Company number: 06997035
Registered name
KEEN & TOMS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
4922023-07-02 ~ 2024-12-31
4012022-06-26 ~ 2023-07-01
Fixed Assets - Investments
4,940,804 GBP2024-12-31
4,940,804 GBP2023-07-01
Fixed Assets
4,940,804 GBP2024-12-31
4,940,804 GBP2023-07-01
Debtors
Current
1,639,634 GBP2024-12-31
1,476,764 GBP2023-07-01
Cash at bank and in hand
56,668 GBP2023-07-01
Current Assets
1,639,634 GBP2024-12-31
1,533,432 GBP2023-07-01
Net Current Assets/Liabilities
-5,150,176 GBP2024-12-31
-5,150,760 GBP2023-07-01
Total Assets Less Current Liabilities
-209,372 GBP2024-12-31
-209,956 GBP2023-07-01
Net Assets/Liabilities
-209,372 GBP2024-12-31
-209,956 GBP2023-07-01
Equity
Called up share capital
1,003,973 GBP2024-12-31
1,003,973 GBP2023-07-01
3,346,577 GBP2022-06-26
Retained earnings (accumulated losses)
-1,213,345 GBP2024-12-31
-1,213,929 GBP2023-07-01
1,327,526 GBP2022-06-26
Profit/Loss
584 GBP2023-07-02 ~ 2024-12-31
-4,799,075 GBP2022-06-26 ~ 2023-07-01
Equity
-209,372 GBP2024-12-31
-209,956 GBP2023-07-01
4,674,103 GBP2022-06-26
Profit/Loss
Retained earnings (accumulated losses)
584 GBP2023-07-02 ~ 2024-12-31
-4,799,075 GBP2022-06-26 ~ 2023-07-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
584 GBP2023-07-02 ~ 2024-12-31
-4,799,075 GBP2022-06-26 ~ 2023-07-01
Comprehensive Income/Expense
584 GBP2023-07-02 ~ 2024-12-31
-4,799,075 GBP2022-06-26 ~ 2023-07-01
Dividends Paid
Retained earnings (accumulated losses)
-84,984 GBP2022-06-26 ~ 2023-07-01
Dividends Paid
-84,984 GBP2022-06-26 ~ 2023-07-01
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
Equity - Income/Expense Recognised Directly
-84,984 GBP2022-06-26 ~ 2023-07-01
Investments in Subsidiaries
4,940,804 GBP2024-12-31
4,940,804 GBP2023-07-01
Amounts Owed by Group Undertakings
Current
1,639,347 GBP2024-12-31
1,475,229 GBP2023-07-01
Other Debtors
Current
287 GBP2024-12-31
1,535 GBP2023-07-01
Bank Overdrafts
-72,064 GBP2024-12-31
Cash and Cash Equivalents
-72,064 GBP2024-12-31
56,668 GBP2023-07-01
Bank Overdrafts
Current
72,064 GBP2024-12-31
Bank Borrowings
Current
355,295 GBP2023-07-01
Trade Creditors/Trade Payables
Current
1,350 GBP2024-12-31
7,551 GBP2023-07-01
Amounts owed to group undertakings
Current
6,525,308 GBP2024-12-31
6,138,491 GBP2023-07-01
Other Creditors
Current
169,968 GBP2024-12-31
169,948 GBP2023-07-01
Accrued Liabilities/Deferred Income
Current
21,120 GBP2024-12-31
12,907 GBP2023-07-01
Creditors
Current
6,789,810 GBP2024-12-31
6,684,192 GBP2023-07-01
Total Borrowings
355,295 GBP2023-07-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,142,605 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.302023-07-02 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
227 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.302023-07-02 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,203,742 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.302023-07-02 ~ 2024-12-31

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 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 2
  • 1
    KEEN & ABLE LIMITED
    10323390
    C/o Hypnos Limited, Longwick Road, Princes Risborough, United Kingdom
    Active Corporate (6 parents)
    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
    KEEN & TOMS PARTNERSHIP LIMITED
    - now 00165864
    WILLIAM S.TOMS LIMITED - 1988-08-01
    Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.