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
  • Vara, Manish
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mr Manish Vara
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Vara, Kettan
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Kettan Vara
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-14
    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
    Mrs Sonal Kettan Vara
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2021-02-14 ~ 2025-02-20
    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

KETMAN & SONS LIMITED

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets - Investments
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Cash at bank and in hand
1,468,777 GBP2023-12-31
746,367 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,359,160 GBP2023-12-31
-652,932 GBP2022-12-31
Net Current Assets/Liabilities
109,617 GBP2023-12-31
93,435 GBP2022-12-31
Total Assets Less Current Liabilities
110,817 GBP2023-12-31
94,635 GBP2022-12-31
Equity
Called up share capital
2,300 GBP2023-12-31
2,300 GBP2022-12-31
Retained earnings (accumulated losses)
108,517 GBP2023-12-31
92,335 GBP2022-12-31
Equity
110,817 GBP2023-12-31
94,635 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Amounts owed to group undertakings
Current
1,357,215 GBP2023-12-31
652,882 GBP2022-12-31
Corporation Tax Payable
Current
1,895 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
50 GBP2023-12-31
50 GBP2022-12-31
Creditors
Current
1,359,160 GBP2023-12-31
652,932 GBP2022-12-31
Related profiles found in government register
  • KETMAN & SONS LIMITED
    Info
    Registered number 09935813
    Farmer Brothers, 321 Fulham Road, London SW10 9QL
    Private Limited Company incorporated on 2016-01-05 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • KETMAN & SONS LIMITED
    S
    Registered number missing
    Farmer Brothers, 321 Fulham Road, London, England, SW10 9QL
    Limited Company
    CIF 1
  • KETMAN & SONS LIMITED
    S
    Registered number 09935813
    Farmer Brothers, 321 Fulham Road, London, England, SW10 9QL
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Suite 2, First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    64 Marylebone Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    92,969 GBP2023-12-31
    Person with significant control
    2016-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,942 GBP2020-12-31
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Farmer Brothers, 321 Fulham Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Unit 15 Northridge Park Industrial Estate, Haywood Way, Hastings, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    596,085 GBP2024-03-31
    Person with significant control
    2025-02-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 2, First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Farmers 319 Fulham Road, Chelsea, London
    Active Corporate (3 parents)
    Equity (Company account)
    232,869 GBP2023-12-31
    Person with significant control
    2016-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    321 Fulham Road, Chelsea, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,201,606 GBP2023-12-31
    Person with significant control
    2016-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.