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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 2
  • 1
    Brosnan, Paul Augustine
    Born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
    Mr Paul Augustine Brosnan
    Born in August 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brosnan, Mary
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
    Ms Mary Brosnan
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-09 ~ 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 3
  • 1
    Mr Paul Augustine Brosnan
    Born in August 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-07-19 ~ 2021-12-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brosnan, Denis
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Hurran, Anthony Robert
    Finance Director born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2021-11-04
    OF - Director → CIF 0
parent relation
Company in focus

KED S1 LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Investment Property
7,620 GBP2024-12-31
7,620 GBP2023-12-31
Debtors
8,216 GBP2024-12-31
2,224 GBP2023-12-31
Current Assets
1,114,159 GBP2024-12-31
1,080,082 GBP2023-12-31
Net Current Assets/Liabilities
-290,204 GBP2024-12-31
-245,893 GBP2023-12-31
Total Assets Less Current Liabilities
-282,584 GBP2024-12-31
-238,273 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-282,784 GBP2024-12-31
-238,373 GBP2023-12-31
Equity
-282,584 GBP2024-12-31
-238,273 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
7,620 GBP2023-12-31
Prepayments/Accrued Income
Current
8,216 GBP2024-12-31
2,224 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
524,953 GBP2023-12-31
Other Creditors
Current
1,402,653 GBP2024-12-31
797,897 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,710 GBP2024-12-31
3,125 GBP2023-12-31
Creditors
Current
1,404,363 GBP2024-12-31
1,325,975 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
524,953 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
524,953 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
100 shares2023-12-31

  • KED S1 LIMITED
    Info
    Registered number 13517741
    icon of addressMemorial House, Ascot High Street, Ascot SL5 7JH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.