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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 5
  • 1
    Carlyon, Justin
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Cowie, Christopher Gordon
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Gordon Cowie
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Cowie, Greg
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
    Mr Greg Cowie
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Cowie, Doug
    Director born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
    Mr Doug Cowie
    Born in December 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Smallridge, Hugh
    Director born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KEYCRAFT LTD

Previous name
BARDSLEY BARNETT LTD - 2014-03-05
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
467,320 GBP2024-01-01 ~ 2024-12-31
386,938 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
245,913 GBP2024-01-01 ~ 2024-12-31
228,291 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
245,913 GBP2024-01-01 ~ 2024-12-31
228,291 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
494,133 GBP2024-12-31
678,153 GBP2023-12-31
Property, Plant & Equipment
433,616 GBP2024-12-31
601,542 GBP2023-12-31
Fixed Assets - Investments
334,544 GBP2024-12-31
515,399 GBP2023-12-31
Fixed Assets
1,262,293 GBP2024-12-31
1,795,094 GBP2023-12-31
Total Inventories
3,058,043 GBP2024-12-31
5,129,966 GBP2023-12-31
Debtors
5,168,834 GBP2024-12-31
5,164,287 GBP2023-12-31
Cash at bank and in hand
225,529 GBP2024-12-31
60,015 GBP2023-12-31
Current Assets
8,452,406 GBP2024-12-31
10,354,268 GBP2023-12-31
Net Current Assets/Liabilities
2,622,648 GBP2024-12-31
3,553,477 GBP2023-12-31
Total Assets Less Current Liabilities
3,884,941 GBP2024-12-31
5,348,571 GBP2023-12-31
Net Assets/Liabilities
3,475,675 GBP2024-12-31
4,321,719 GBP2023-12-31
Equity
Called up share capital
121 GBP2024-12-31
121 GBP2023-12-31
121 GBP2022-12-31
Share premium
152,688 GBP2024-12-31
152,688 GBP2023-12-31
152,688 GBP2022-12-31
Retained earnings (accumulated losses)
3,322,866 GBP2024-12-31
4,168,910 GBP2023-12-31
4,888,118 GBP2022-12-31
Equity
3,475,675 GBP2024-12-31
4,321,719 GBP2023-12-31
5,040,927 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,091,957 GBP2024-01-01 ~ 2024-12-31
-947,499 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,091,957 GBP2024-01-01 ~ 2024-12-31
-947,499 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
245,913 GBP2024-01-01 ~ 2024-12-31
228,291 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-326,484 GBP2024-12-31
Wages/Salaries
2,275,336 GBP2024-01-01 ~ 2024-12-31
2,464,575 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
276,759 GBP2024-01-01 ~ 2024-12-31
230,933 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,637 GBP2024-01-01 ~ 2024-12-31
27,182 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,583,732 GBP2024-01-01 ~ 2024-12-31
2,722,690 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Director Remuneration
60,160 GBP2024-01-01 ~ 2024-12-31
47,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
181,534 GBP2024-01-01 ~ 2024-12-31
120,385 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
221,407 GBP2024-01-01 ~ 2024-12-31
118,381 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
116,830 GBP2024-01-01 ~ 2024-12-31
91,008 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,091,957 GBP2024-01-01 ~ 2024-12-31
947,499 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
809,505 GBP2024-12-31
959,505 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
325,694 GBP2024-12-31
284,768 GBP2023-12-31
Computer software
386,773 GBP2024-12-31
373,503 GBP2023-12-31
Intangible Assets - Gross Cost
1,521,972 GBP2024-12-31
1,617,776 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-150,000 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-150,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
404,758 GBP2024-12-31
428,806 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
268,695 GBP2024-12-31
237,730 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,027,839 GBP2024-12-31
939,623 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
94,702 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
30,965 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
206,966 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-118,750 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-118,750 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
404,747 GBP2024-12-31
530,699 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
56,999 GBP2024-12-31
47,038 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,028,108 GBP2024-12-31
1,028,108 GBP2023-12-31
Plant and equipment
167,488 GBP2024-12-31
165,538 GBP2023-12-31
Furniture and fittings
148,034 GBP2024-12-31
140,823 GBP2023-12-31
Motor vehicles
49,991 GBP2024-12-31
49,991 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,393,621 GBP2024-12-31
1,384,460 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
680,361 GBP2024-12-31
574,641 GBP2023-12-31
Plant and equipment
151,184 GBP2024-12-31
117,521 GBP2023-12-31
Furniture and fittings
100,391 GBP2024-12-31
69,994 GBP2023-12-31
Motor vehicles
28,069 GBP2024-12-31
20,762 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
960,005 GBP2024-12-31
782,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
105,720 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
33,663 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,844 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
347,747 GBP2024-12-31
453,467 GBP2023-12-31
Plant and equipment
16,304 GBP2024-12-31
48,017 GBP2023-12-31
Furniture and fittings
47,643 GBP2024-12-31
70,829 GBP2023-12-31
Motor vehicles
21,922 GBP2024-12-31
29,229 GBP2023-12-31
Investments in Group Undertakings
58 GBP2023-12-31
Amounts invested in assets
334,544 GBP2024-12-31
515,399 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
58 GBP2023-12-31
Finished Goods
3,058,043 GBP2024-12-31
5,129,966 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,025,672 GBP2024-12-31
2,397,292 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
473,442 GBP2023-12-31
Other Debtors
Current
64,000 GBP2024-12-31
34,000 GBP2023-12-31
Prepayments/Accrued Income
Current
534,180 GBP2024-12-31
339,682 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,168,834 GBP2024-12-31
5,164,287 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,902,808 GBP2024-12-31
2,321,354 GBP2023-12-31
Other Remaining Borrowings
Current
314,352 GBP2024-12-31
385,174 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,620,343 GBP2024-12-31
2,756,494 GBP2023-12-31
Corporation Tax Payable
Current
266,694 GBP2024-12-31
163,667 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,311 GBP2024-12-31
296,953 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
307,586 GBP2024-12-31
318,231 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2024-12-31
750,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
159,266 GBP2024-12-31
276,852 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,576,324 GBP2024-12-31
2,321,354 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,217,160 GBP2024-12-31
2,706,528 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
500,000 GBP2023-12-31
Non-current, Between two and five year
250,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,114 GBP2024-12-31
4,114 GBP2023-12-31
Between one and five year
10,628 GBP2024-12-31
14,742 GBP2023-12-31
All periods
14,742 GBP2024-12-31
18,856 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,227 shares2024-12-31
Class 2 ordinary share
16 shares2024-12-31
Class 3 ordinary share
300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
245,913 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • KEYCRAFT LTD
    Info
    BARDSLEY BARNETT LTD - 2014-03-05
    Registered number SC466323
    icon of addressKeycraft Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Aberdeenshire AB42 1BN
    Private Limited Company incorporated on 2013-12-23 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • KEYCRAFT LTD
    S
    Registered number Sc466323
    icon of addressKeycraft, Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Scotland, AB42 1BN
    Limited Company in Scotland Companies Register, Scotland
    CIF 1
    Limited Company in Uk Companies Register, Scotland
    CIF 2
  • KEYCRAFT LIMITED
    S
    Registered number Sc466323
    icon of addressKeycraft Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, Scotland, AB41 1BN
    Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChapel Street, St. Philips, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,120,178 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKeycraft Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MINITS LIMITED - 1997-11-25
    MINITS SHRINKY DINKS LIMITED - 1982-03-03
    MINITS WHOLESALE LIMITED - 1980-12-31
    icon of addressDalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.