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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 4
  • 1
    Sharp, Andrew John Paul
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
    Mr Andrew John Paul Sharp
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2010-04-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 3
    Dixon, Mark
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
    Mr Mark Dixon
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    NORTH FORELAND INVESTMENTS LIMITED
    16037715
    30-34, North Street, Hailsham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
parent relation
Company in focus

KEY MOTOR FINANCE HOLDINGS LIMITED

Period: 2010-04-12 ~ now
Company number: 07220091
Registered name
KEY MOTOR FINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
929,611 GBP2025-03-31
1,545,256 GBP2023-12-31
Fixed Assets - Investments
311,054 GBP2025-03-31
553,941 GBP2023-12-31
Fixed Assets
1,240,665 GBP2025-03-31
2,099,197 GBP2023-12-31
Debtors
409,911 GBP2025-03-31
5,652 GBP2023-12-31
Cash at bank and in hand
5,226 GBP2025-03-31
76,160 GBP2023-12-31
Current Assets
415,137 GBP2025-03-31
81,812 GBP2023-12-31
Net Current Assets/Liabilities
193,940 GBP2025-03-31
-621,057 GBP2023-12-31
Total Assets Less Current Liabilities
1,434,605 GBP2025-03-31
1,478,140 GBP2023-12-31
Net Assets/Liabilities
1,274,773 GBP2025-03-31
1,478,140 GBP2023-12-31
Equity
Called up share capital
204 GBP2025-03-31
204 GBP2023-12-31
Retained earnings (accumulated losses)
1,274,569 GBP2025-03-31
1,477,936 GBP2023-12-31
Equity
1,274,773 GBP2025-03-31
1,478,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
840,000 GBP2025-03-31
1,545,256 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
935,585 GBP2025-03-31
1,545,256 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-666,710 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-666,710 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-159,611 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-159,611 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,585 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,974 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,974 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,974 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,974 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
840,000 GBP2025-03-31
1,545,256 GBP2023-12-31
Motor vehicles
89,611 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
300,204 GBP2025-03-31
500,204 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
10,850 GBP2025-03-31
53,737 GBP2023-12-31
Disposals
-43,443 GBP2025-03-31
Investments in Group Undertakings
300,204 GBP2025-03-31
500,204 GBP2023-12-31
Other Investments Other Than Loans
10,850 GBP2025-03-31
53,737 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,200 GBP2025-03-31
1,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
405,797 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
2,914 GBP2025-03-31
4,152 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
409,911 GBP2025-03-31
5,652 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
13,393 GBP2025-03-31
Amounts owed to group undertakings
Current
198,565 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,828 GBP2023-12-31
Other Creditors
Current
197,342 GBP2025-03-31
498,476 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,769 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
58,063 GBP2025-03-31
Other Creditors
Non-current
100,000 GBP2025-03-31

Related profiles found in government register
  • KEY MOTOR FINANCE HOLDINGS LIMITED
    Info
    Registered number 07220091
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2010-04-12 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • KEY MOTOR FINANCE HOLDINGS LIMITED
    S
    Registered number missing
    30 - 34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares
    CIF 1
  • KEY MOTOR FINANCE HOLDINGS LIMITED
    S
    Registered number 07220091
    30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KEY ASSET FINANCE LIMITED
    15384660
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KEY MOTOR LIMITED
    15384727
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    KMF (KENT) LIMITED
    - now 04889014
    KEY MOTOR FINANCE LIMITED
    - 2025-10-16 04889014
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ONE THREADNEEDLE LIMITED
    11860047
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.