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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 1
  • Ward, Richard
    Medical Services born in March 1967
    Individual (93 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
    Mr Richard Ward
    Born in March 1967
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ward, Helen Rebecca
    Manager born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2024-03-21
    OF - Director → CIF 0
    Mrs Helen Rebecca Ward
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-21
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KEYSTONE HEALTHCARE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,177,905 GBP2025-03-31
3,177,905 GBP2024-03-31
Cash at bank and in hand
335 GBP2025-03-31
335 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,098,064 GBP2025-03-31
Net Current Assets/Liabilities
-1,097,729 GBP2025-03-31
-1,097,729 GBP2024-03-31
Total Assets Less Current Liabilities
2,080,176 GBP2025-03-31
2,080,176 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Share premium
1,967,511 GBP2025-03-31
1,967,511 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
112,565 GBP2025-03-31
112,565 GBP2024-03-31
Equity
2,080,176 GBP2025-03-31
2,080,176 GBP2024-03-31
Investments in group undertakings and participating interests
3,177,905 GBP2025-03-31
3,177,905 GBP2024-03-31
Amounts owed to group undertakings
Current
1,098,064 GBP2025-03-31
1,098,064 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • KEYSTONE HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 09136404
    icon of addressCooper Bridge Warehouse, Leeds Road, Huddersfield HD5 0RL
    Private Limited Company incorporated on 2014-07-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • KEYSTONE HEALTHCARE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCooper Bridge Warehouse, Leeds Road, Huddersfield, England, HD5 0RL
    Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCooper Bridge Warehouse, Leeds Road, Huddersfield
    Active Corporate (2 parents)
    Equity (Company account)
    776,405 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.