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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
Active 2
  • 1
    Hurt, Gillian Margaret
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
    Mrs Gillian Margaret Hurt
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hurt, Douglas Malcolm
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2010-06-09
    OF - Director → CIF 0
  • 2
    Mr Douglas Malcolm Hurt
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Grayer, Peter
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2014-07-23
    OF - Director → CIF 0
parent relation
Company in focus

KEYCHARM LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
2,032,775 GBP2024-03-31
2,151,294 GBP2023-03-31
Debtors
Current
2,407 GBP2024-03-31
1,545 GBP2023-03-31
Cash at bank and in hand
30,895 GBP2024-03-31
76,867 GBP2023-03-31
Net Assets/Liabilities
1,548,430 GBP2024-03-31
1,310,089 GBP2023-03-31
Equity
Called up share capital
200,001 GBP2024-03-31
200,001 GBP2023-03-31
Retained earnings (accumulated losses)
1,348,429 GBP2024-03-31
1,110,088 GBP2023-03-31
Equity
1,548,430 GBP2024-03-31
1,310,089 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
2,032,775 GBP2024-03-31
2,151,294 GBP2023-03-31
Prepayments/Accrued Income
Current
2,382 GBP2024-03-31
1,520 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
25 GBP2024-03-31
25 GBP2023-03-31
Amounts owed to directors
Current
452,449 GBP2024-03-31
852,449 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-03-31
3,900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
200,000 GBP2023-04-01 ~ 2024-03-31
200,000 GBP2022-04-01 ~ 2023-03-31

  • KEYCHARM LIMITED
    Info
    Registered number 07279132
    icon of addressMarlin Chapel Farm, Northchurch Lane, Berkhamsted, Hertfordshire HP4 3UQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.