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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 3
  • 1
    Renney, Steven Gordon James
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    De Busscher, Luc
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    INSULATION & BUOYANCY SERVICES LIMITED - 2011-04-28
    DESIGNFOLD LIMITED - 1989-10-24
    Unit 14 D, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    780,462 GBP2024-03-31
    Person with significant control
    2025-03-25 ~ now
    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
Ceased 4
  • 1
    Spikker, Franciscus Antonius
    Director born in April 1968
    Individual
    Officer
    2024-10-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Keith, Lisa Genevieve
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2024-10-23
    OF - Director → CIF 0
    Mrs Lisa Keith
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2022-03-23 ~ 2024-10-23
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Keith, Peter Charles
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Peter Charles Keith
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2022-03-23 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Unit 14 D Double Row Delaval Trading Estate, Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-10-23 ~ 2025-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEITHYA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,236,081 GBP2024-12-31
1,236,081 GBP2023-12-31
Debtors
3,057 GBP2024-12-31
121,226 GBP2023-12-31
Cash at bank and in hand
97,651 GBP2024-12-31
149,600 GBP2023-12-31
Current Assets
100,708 GBP2024-12-31
270,826 GBP2023-12-31
Creditors
Amounts falling due within one year
100,708 GBP2024-12-31
109,306 GBP2023-12-31
Net Current Assets/Liabilities
161,520 GBP2023-12-31
Total Assets Less Current Liabilities
1,236,081 GBP2024-12-31
1,397,601 GBP2023-12-31
Creditors
Amounts falling due after one year
400 GBP2023-12-31
Net Assets/Liabilities
1,236,081 GBP2024-12-31
1,397,201 GBP2023-12-31
Equity
Called up share capital
240 GBP2024-12-31
240 GBP2023-12-31
Share premium
1,229,791 GBP2024-12-31
1,229,791 GBP2023-12-31
Retained earnings (accumulated losses)
6,050 GBP2024-12-31
167,170 GBP2023-12-31
Equity
1,236,081 GBP2024-12-31
1,397,201 GBP2023-12-31
Dividends Paid on Shares
All ordinary shares
106,993 GBP2024-01-01 ~ 2024-12-31
368,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
1,236,081 GBP2024-12-31
1,236,081 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,726 GBP2024-12-31
121,226 GBP2023-12-31
Other Debtors
1,331 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
1,330 GBP2023-12-31
Other Creditors
Amounts falling due within one year
100,708 GBP2024-12-31
107,976 GBP2023-12-31

Related profiles found in government register
  • KEITHYA LIMITED
    Info
    Registered number 13999138
    Lavender Cottage High Cross Lane, Little Canfield, Dunmow CM6 1TD
    PRIVATE LIMITED COMPANY incorporated on 2022-03-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • KEITHYA LIMITED
    S
    Registered number 13999138
    Lavender Cottage, High Cross Lane, Little Canfield, Dunmow, England, CM6 1TD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • T.R.L. HOLDINGS LIMITED - 1994-05-04
    AIRLITE HOLDINGS LIMITED - 1991-09-02
    Block B Woodgates Farm, Woodgates End, Dunmow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,725,122 GBP2024-12-31
    Person with significant control
    2022-11-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.