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 3
  • 1
    Withey, Raymond Robert
    Construction Manager born in November 1950
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Isherwood, Larry
    Born in May 1949
    Individual (22 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 3
    LB CORPORATE FINANCE LIMITED - 2015-09-02
    RCAF LIMITED - 2012-12-21
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    -49,928 GBP2023-01-31
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Francis, Richard Charles Alexander
    Chartered Accountant born in April 1962
    Individual (46 offsprings)
    Officer
    2015-05-27 ~ 2018-12-08
    OF - Director → CIF 0
    Mr Richard Charles Alexander Francis
    Born in April 1962
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-08
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Raymond Robert Withey
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Has significant influence or control → CIF 0
  • 3
    Slater, Matthew James
    Quantity Surveyor born in January 1989
    Individual (31 offsprings)
    Officer
    2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Hembry, Zachary Thomas
    Company Director born in September 1992
    Individual (46 offsprings)
    Officer
    2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Zachary Thomas Hembry
    Born in September 1992
    Individual (46 offsprings)
    Person with significant control
    2020-12-21 ~ 2020-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mr Larry Isherwood
    Born in May 1949
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Has significant influence or control → CIF 0
  • 6
    Smith, Jason Alexander
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2009-09-07 ~ 2016-09-26
    OF - Director → CIF 0
    Mr Jason Alexander Smith
    Born in October 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Has significant influence or control → CIF 0
  • 7
    Shove, Benjamin Edward
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2014-09-12 ~ 2015-08-12
    OF - Director → CIF 0
    Shove, Benjamin Edward
    Chartered Surveyor born in May 1968
    Individual (8 offsprings)
    2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED

Previous name
BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
42,480 GBP2023-10-29
59,136 GBP2022-10-29
Cash at bank and in hand
45,847 GBP2023-10-29
23,859 GBP2022-10-29
Current Assets
16,171,725 GBP2023-10-29
15,029,164 GBP2022-10-29
Creditors
Current, Amounts falling due within one year
-1,499,958 GBP2023-10-29
-1,517,210 GBP2022-10-29
Net Current Assets/Liabilities
14,671,767 GBP2023-10-29
13,511,954 GBP2022-10-29
Creditors
Non-current, Amounts falling due after one year
-15,151,617 GBP2023-10-29
-14,031,052 GBP2022-10-29
Net Assets/Liabilities
-479,850 GBP2023-10-29
-519,098 GBP2022-10-29
Equity
Called up share capital
100 GBP2023-10-29
100 GBP2022-10-29
Retained earnings (accumulated losses)
-479,950 GBP2023-10-29
-519,198 GBP2022-10-29
Equity
-479,850 GBP2023-10-29
-519,098 GBP2022-10-29
Average Number of Employees
02022-10-30 ~ 2023-10-29
22021-10-30 ~ 2022-10-29
Property, Plant & Equipment - Gross Cost
Other
18,587 GBP2022-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,587 GBP2022-10-29
Property, Plant & Equipment
Other
0 GBP2023-10-29
0 GBP2022-10-29
Other Debtors
Amounts falling due within one year
42,480 GBP2023-10-29
59,136 GBP2022-10-29
Trade Creditors/Trade Payables
Current
40,948 GBP2023-10-29
53,297 GBP2022-10-29
Other Taxation & Social Security Payable
Current
100 GBP2023-10-29
300 GBP2022-10-29
Other Creditors
Current
1,458,910 GBP2023-10-29
1,463,613 GBP2022-10-29
Creditors
Current
1,499,958 GBP2023-10-29
1,517,210 GBP2022-10-29
Bank Borrowings/Overdrafts
Non-current
15,151,617 GBP2023-10-29
14,031,052 GBP2022-10-29
  • BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
    Info
    BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
    Registered number 07010557
    The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    Private Limited Company incorporated on 2009-09-07 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.