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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 7
  • 1
    Davies, Paul Andrew
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, Spencer Andrew Charlton
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Kemery, James Mark
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Smele, Ross David
    Director born in January 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Jefferies, Archie Robert
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Sarah
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Britton, Jonathan Robert
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Paul Andrew Davies
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Spencer Andrew Charlton Hurst
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
  • 3
    Mr James Mark Kemery
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Archie Jefferies
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
  • 5
    Sarah Davies
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
    Mrs Sarah Davies
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Jonathan Robert Britton
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
    Jonathan Robert Britton
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KEYPLAN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
114,930 GBP2025-03-31
Fixed Assets - Investments
6,605,000 GBP2025-03-31
6,605,000 GBP2024-03-31
Fixed Assets
6,719,930 GBP2025-03-31
6,605,000 GBP2024-03-31
Debtors
11,332 GBP2025-03-31
8,397 GBP2024-03-31
Cash at bank and in hand
237,636 GBP2025-03-31
8,004 GBP2024-03-31
Current Assets
248,968 GBP2025-03-31
16,401 GBP2024-03-31
Creditors
Current
3,410 GBP2025-03-31
750 GBP2024-03-31
Net Current Assets/Liabilities
245,558 GBP2025-03-31
15,651 GBP2024-03-31
Total Assets Less Current Liabilities
6,965,488 GBP2025-03-31
6,620,651 GBP2024-03-31
Creditors
Non-current
-1,006,624 GBP2025-03-31
-6,685,944 GBP2024-03-31
Net Assets/Liabilities
5,948,449 GBP2025-03-31
-65,293 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
5,948,389 GBP2025-03-31
-65,353 GBP2024-03-31
Equity
5,948,449 GBP2025-03-31
-65,293 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,440 GBP2025-03-31
Motor vehicles
82,092 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
115,532 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
578 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24 GBP2025-03-31
Motor vehicles
578 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
33,416 GBP2025-03-31
Motor vehicles
81,514 GBP2025-03-31
Other Investments Other Than Loans
Cost valuation
6,605,000 GBP2024-03-31
Other Investments Other Than Loans
6,605,000 GBP2025-03-31
6,605,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
11,332 GBP2025-03-31
8,397 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,438 GBP2025-03-31
Other Creditors
Current
972 GBP2025-03-31
750 GBP2024-03-31
Non-current
1,006,624 GBP2025-03-31
6,685,944 GBP2024-03-31

Related profiles found in government register
  • KEYPLAN HOLDINGS LIMITED
    Info
    Registered number 12529515
    icon of addressBoyce's Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
    Private Limited Company incorporated on 2020-03-23 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • KEYPLAN HOLDINGS LIMITED
    S
    Registered number 12529515
    icon of address764 - 766 Fishponds Road, Fishponds, Bristol, United Kingdom, BS16 3UA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBoyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,508 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.