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
    Cowie, Doug
    Director born in December 1985
    Individual (9 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
    Mr Doug Cowie
    Born in December 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cowie, Christopher Gordon
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Gordon Cowie
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Smallridge, Hugh
    Director born in October 1990
    Individual (1 offspring)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Carlyon, Justin
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Cowie, Greg
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    Mr Greg Cowie
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → 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
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
678,153 GBP2023-12-31
858,361 GBP2022-12-31
Property, Plant & Equipment
601,542 GBP2023-12-31
782,359 GBP2022-12-31
Fixed Assets - Investments
515,399 GBP2023-12-31
486,817 GBP2022-12-31
Fixed Assets
1,795,094 GBP2023-12-31
2,127,537 GBP2022-12-31
Total Inventories
5,129,966 GBP2023-12-31
4,562,325 GBP2022-12-31
Debtors
5,164,287 GBP2023-12-31
5,782,628 GBP2022-12-31
Cash at bank and in hand
60,015 GBP2023-12-31
427,044 GBP2022-12-31
Current Assets
10,354,268 GBP2023-12-31
10,771,997 GBP2022-12-31
Net Current Assets/Liabilities
3,553,477 GBP2023-12-31
4,680,437 GBP2022-12-31
Total Assets Less Current Liabilities
5,348,571 GBP2023-12-31
6,807,974 GBP2022-12-31
Net Assets/Liabilities
4,321,719 GBP2023-12-31
5,040,927 GBP2022-12-31
Equity
Called up share capital
121 GBP2023-12-31
121 GBP2022-12-31
121 GBP2021-12-31
Share premium
152,688 GBP2023-12-31
152,688 GBP2022-12-31
152,688 GBP2021-12-31
Retained earnings (accumulated losses)
4,168,910 GBP2023-12-31
4,888,118 GBP2022-12-31
5,101,765 GBP2021-12-31
Equity
4,321,719 GBP2023-12-31
5,040,927 GBP2022-12-31
5,254,574 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-947,499 GBP2023-01-01 ~ 2023-12-31
-996,261 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-947,499 GBP2023-01-01 ~ 2023-12-31
-996,261 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
228,291 GBP2023-01-01 ~ 2023-12-31
782,614 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
228,291 GBP2023-01-01 ~ 2023-12-31
782,614 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
662023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
959,505 GBP2023-12-31
959,505 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
284,768 GBP2023-12-31
241,054 GBP2022-12-31
Computer software
373,503 GBP2023-12-31
356,912 GBP2022-12-31
Intangible Assets - Gross Cost
1,617,776 GBP2023-12-31
1,557,471 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
428,806 GBP2023-12-31
332,854 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
237,730 GBP2023-12-31
214,142 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
939,623 GBP2023-12-31
699,110 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
95,952 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
23,588 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
240,513 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
530,699 GBP2023-12-31
626,651 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
47,038 GBP2023-12-31
26,912 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,028,108 GBP2023-12-31
991,563 GBP2022-12-31
Plant and equipment
165,538 GBP2023-12-31
223,613 GBP2022-12-31
Furniture and fittings
140,823 GBP2023-12-31
156,708 GBP2022-12-31
Motor vehicles
49,991 GBP2023-12-31
49,991 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,384,460 GBP2023-12-31
1,421,875 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-58,075 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-48,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-106,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
574,641 GBP2023-12-31
472,263 GBP2022-12-31
Plant and equipment
117,521 GBP2023-12-31
81,734 GBP2022-12-31
Furniture and fittings
69,994 GBP2023-12-31
75,425 GBP2022-12-31
Motor vehicles
20,762 GBP2023-12-31
10,094 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
782,918 GBP2023-12-31
639,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
102,378 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
48,655 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
42,786 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,868 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-48,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
453,467 GBP2023-12-31
519,300 GBP2022-12-31
Plant and equipment
48,017 GBP2023-12-31
141,879 GBP2022-12-31
Furniture and fittings
70,829 GBP2023-12-31
81,283 GBP2022-12-31
Motor vehicles
29,229 GBP2023-12-31
39,897 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,651 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
84,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
6,601 GBP2022-12-31
Under hire purchased contracts or finance leases
453,207 GBP2022-12-31
Investments in Group Undertakings
58 GBP2023-12-31
58 GBP2022-12-31
Amounts invested in assets
515,399 GBP2023-12-31
486,817 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
58 GBP2022-12-31
Finished Goods
5,129,966 GBP2023-12-31
4,562,325 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,397,292 GBP2023-12-31
2,686,670 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
473,442 GBP2023-12-31
474,012 GBP2022-12-31
Other Debtors
Current
34,000 GBP2023-12-31
89,698 GBP2022-12-31
Prepayments/Accrued Income
Current
339,682 GBP2023-12-31
272,273 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
5,164,287 GBP2023-12-31
5,782,628 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,321,354 GBP2023-12-31
3,300,587 GBP2022-12-31
Other Remaining Borrowings
Current
385,174 GBP2023-12-31
385,173 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
17,598 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,756,494 GBP2023-12-31
1,426,123 GBP2022-12-31
Corporation Tax Payable
Current
163,667 GBP2023-12-31
270,054 GBP2022-12-31
Other Taxation & Social Security Payable
Current
296,953 GBP2023-12-31
100,262 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
318,231 GBP2023-12-31
314,858 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
750,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
276,852 GBP2023-12-31
512,026 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
250,000 GBP2023-12-31
750,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,114 GBP2023-12-31
6,014 GBP2022-12-31
Between one and five year
14,742 GBP2023-12-31
16,456 GBP2022-12-31
More than five year
2,400 GBP2022-12-31
All periods
18,856 GBP2023-12-31
24,870 GBP2022-12-31
Bank Borrowings
Secured
3,071,354 GBP2023-12-31
4,550,587 GBP2022-12-31
Total Borrowings
Secured
3,071,354 GBP2023-12-31
4,568,185 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,021 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,227 shares2023-12-31
Class 2 ordinary share
16 shares2023-12-31
Class 3 ordinary share
300 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
228,291 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
228,291 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KEYCRAFT LTD
    Info
    BARDSLEY BARNETT LTD - 2014-03-05
    Registered number SC466323
    Keycraft Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Aberdeenshire AB42 1BN
    Private Limited Company incorporated on 2013-12-23 (11 years 6 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
    Keycraft, 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
    Keycraft 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
    Chapel Street, St. Philips, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,120,178 GBP2019-12-31
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Keycraft Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MINITS LIMITED - 1997-11-25
    MINITS SHRINKY DINKS LIMITED - 1982-03-03
    MINITS WHOLESALE LIMITED - 1980-12-31
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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