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
    Williams, Gareth John
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Gareth John Williams
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2019-08-30 ~ 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
  • 2
    Williams, Stuart Daniel
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Stuart Daniel Williams
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2019-05-28 ~ 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
Ceased 1
  • Concord House, Bessemer Way, Scunthorpe, North Lincs, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,533,575 GBP2023-12-31
    Person with significant control
    2019-05-21 ~ 2019-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KEF HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
512,401 GBP2023-12-31
354,326 GBP2022-12-31
Fixed Assets - Investments
11,808,667 GBP2023-12-31
11,808,667 GBP2022-12-31
Fixed Assets
12,321,068 GBP2023-12-31
12,162,993 GBP2022-12-31
Debtors
Current
663,149 GBP2023-12-31
195,397 GBP2022-12-31
Cash at bank and in hand
307,861 GBP2023-12-31
490,709 GBP2022-12-31
Current Assets
971,010 GBP2023-12-31
686,106 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,960,721 GBP2023-12-31
-4,187,272 GBP2022-12-31
Net Current Assets/Liabilities
-3,989,711 GBP2023-12-31
-3,501,166 GBP2022-12-31
Total Assets Less Current Liabilities
8,331,357 GBP2023-12-31
8,661,827 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,817,568 GBP2023-12-31
-3,099,157 GBP2022-12-31
Net Assets/Liabilities
5,513,789 GBP2023-12-31
5,562,670 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
5,400,764 GBP2023-12-31
5,400,764 GBP2022-12-31
Retained earnings (accumulated losses)
112,925 GBP2023-12-31
161,806 GBP2022-12-31
Equity
5,513,789 GBP2023-12-31
5,562,670 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,419 GBP2023-12-31
3,419 GBP2022-12-31
Motor vehicles
262,084 GBP2023-12-31
67,364 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
590,503 GBP2023-12-31
395,783 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,958 GBP2023-12-31
12,458 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,736 GBP2023-12-31
2,052 GBP2022-12-31
Motor vehicles
56,408 GBP2023-12-31
26,947 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,102 GBP2023-12-31
41,457 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,500 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
684 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
29,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
306,042 GBP2023-12-31
312,542 GBP2022-12-31
Tools/Equipment for furniture and fittings
683 GBP2023-12-31
1,367 GBP2022-12-31
Motor vehicles
205,676 GBP2023-12-31
40,417 GBP2022-12-31
Investments in Subsidiaries
11,308,171 GBP2023-12-31
11,308,171 GBP2022-12-31
Investments in group undertakings and participating interests
11,808,667 GBP2023-12-31
11,808,667 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
11,308,171 GBP2023-12-31
11,308,171 GBP2022-12-31
Amounts Owed By Related Parties
441,899 GBP2023-12-31
Other Debtors
221,250 GBP2023-12-31
192,500 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,817,568 GBP2023-12-31
3,099,157 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Other Remaining Borrowings
Non-current
2,748,109 GBP2023-12-31
3,099,157 GBP2022-12-31
Total Borrowings
Non-current
2,817,568 GBP2023-12-31
3,099,157 GBP2022-12-31
Related profiles found in government register
  • KEF HOLDINGS LTD
    Info
    Registered number 12007892
    14 Market Place, Brigg, North Lincs DN20 8EU
    Private Limited Company incorporated on 2019-05-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • KEF HOLDINGS LTD
    S
    Registered number missing
    Concord House, Bessemer Way, Scunthorpe, North Lincs, England, DN15 8XE
    Limited Company
    CIF 1
  • KEF HOLDINGS LTD
    S
    Registered number 12007892
    14, Market Place, Brigg, North Lincolnshire, England, DN20 8EU
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Market Place, Brigg, North Lincs, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,533,575 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    14 Market Place, Brigg, North Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.