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 4
  • 1
    Ashton, Daniel David
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Daniel David Ashton
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Rieley, James Wilson
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Michael
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Michael Brown
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Dane House, Stoneclough Road, Radcliffe, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    155,064 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Keelagher, Martin James
    Investment Banker born in October 1985
    Individual (35 offsprings)
    Officer
    2019-01-02 ~ 2021-06-24
    OF - Director → CIF 0
    Mr Martin James Keelagher
    Born in October 1985
    Individual (35 offsprings)
    Person with significant control
    2019-01-02 ~ 2020-01-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Haydock, Alistair Neil
    It Director born in September 1972
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Alistair Neil Haydock
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2019-01-02 ~ 2020-01-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Dane House, M26 1ge, Stoneclough Road, Radcliffe, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    2019-01-02 ~ 2020-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KEYGENI LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
36,453 GBP2024-01-31
30,504 GBP2023-01-31
Property, Plant & Equipment
13,359 GBP2024-01-31
579 GBP2023-01-31
Fixed Assets
49,812 GBP2024-01-31
31,083 GBP2023-01-31
Debtors
477,118 GBP2024-01-31
440,359 GBP2023-01-31
Creditors
Current
425,518 GBP2024-01-31
357,140 GBP2023-01-31
Net Current Assets/Liabilities
51,600 GBP2024-01-31
83,219 GBP2023-01-31
Total Assets Less Current Liabilities
101,412 GBP2024-01-31
114,302 GBP2023-01-31
Creditors
Non-current
-51,092 GBP2024-01-31
-63,648 GBP2023-01-31
Net Assets/Liabilities
46,980 GBP2024-01-31
50,544 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
46,880 GBP2024-01-31
50,444 GBP2023-01-31
Equity
46,980 GBP2024-01-31
50,544 GBP2023-01-31
Average Number of Employees
162023-02-01 ~ 2024-01-31
92022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
83,624 GBP2024-01-31
60,950 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
47,171 GBP2024-01-31
30,446 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,725 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
36,453 GBP2024-01-31
30,504 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,080 GBP2024-01-31
5,080 GBP2023-01-31
Computers
23,854 GBP2024-01-31
4,282 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
28,934 GBP2024-01-31
9,362 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,080 GBP2024-01-31
5,080 GBP2023-01-31
Computers
10,495 GBP2024-01-31
3,703 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,575 GBP2024-01-31
8,783 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,792 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,792 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
13,359 GBP2024-01-31
579 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
68,819 GBP2024-01-31
274,808 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
365,375 GBP2024-01-31
126,500 GBP2023-01-31
Prepayments
Current
42,924 GBP2024-01-31
19,757 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
477,118 GBP2024-01-31
440,359 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
60,614 GBP2024-01-31
66,306 GBP2023-01-31
Trade Creditors/Trade Payables
Current
143,965 GBP2024-01-31
87,690 GBP2023-01-31
Corporation Tax Payable
Current
36,422 GBP2024-01-31
29,140 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,708 GBP2024-01-31
27,357 GBP2023-01-31
Other Creditors
Current
1,353 GBP2024-01-31
638 GBP2023-01-31
Accrued Liabilities
Current
4,200 GBP2024-01-31
8,095 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
51,092 GBP2024-01-31
63,648 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • KEYGENI LIMITED
    Info
    Registered number 11747254
    Investment House Bolton Road, Bradshaw, Bolton BL2 3EU
    Private Limited Company incorporated on 2019-01-02 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.