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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
    Beebe, Patrick Niall
    Operations Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Kendal, Jonathan David
    Engineering Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gee, Patricia Elizabeth
    Manager born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ now
    OF - Director → CIF 0
    Mrs Patricia Elizabeth Gee
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lalor, David Francis
    Sales Manager born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Philip Paul
    Fire Division Director born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Gee, Karen Frances
    Hr And Development Director born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Gee, Frank James
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Gee, Frank James
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Frank James Gee
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Weatherall, John
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-04-10
    OF - Director → CIF 0
    Weatherall, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 2
    Evers, Margaret
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 3
    Wetherall, Brenda
    Manager born in September 1952
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-05-17
    OF - Director → CIF 0
parent relation
Company in focus

KEYBURY SECURITY SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
455,658 GBP2024-08-31
500,444 GBP2023-08-31
Total Inventories
40,525 GBP2024-08-31
44,751 GBP2023-08-31
Debtors
294,600 GBP2024-08-31
277,498 GBP2023-08-31
Cash at bank and in hand
441,656 GBP2024-08-31
380,669 GBP2023-08-31
Current Assets
776,781 GBP2024-08-31
702,918 GBP2023-08-31
Creditors
Current
719,568 GBP2024-08-31
666,680 GBP2023-08-31
Net Current Assets/Liabilities
57,213 GBP2024-08-31
36,238 GBP2023-08-31
Total Assets Less Current Liabilities
512,871 GBP2024-08-31
536,682 GBP2023-08-31
Creditors
Non-current
-10,592 GBP2024-08-31
-36,629 GBP2023-08-31
Net Assets/Liabilities
459,772 GBP2024-08-31
449,439 GBP2023-08-31
Equity
Called up share capital
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Share premium
5,333 GBP2024-08-31
5,333 GBP2023-08-31
Capital redemption reserve
2,667 GBP2024-08-31
2,667 GBP2023-08-31
Retained earnings (accumulated losses)
447,772 GBP2024-08-31
437,439 GBP2023-08-31
Equity
459,772 GBP2024-08-31
449,439 GBP2023-08-31
Average Number of Employees
412023-09-01 ~ 2024-08-31
452022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
373,562 GBP2024-08-31
373,562 GBP2023-08-31
Plant and equipment
379,168 GBP2024-08-31
410,286 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
752,730 GBP2024-08-31
783,848 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,482 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-49,482 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,387 GBP2024-08-31
56,003 GBP2023-08-31
Plant and equipment
234,685 GBP2024-08-31
227,401 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,072 GBP2024-08-31
283,404 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,384 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
46,983 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,367 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,699 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,699 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
311,175 GBP2024-08-31
317,559 GBP2023-08-31
Plant and equipment
144,483 GBP2024-08-31
182,885 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
277,156 GBP2024-08-31
255,430 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
17,444 GBP2024-08-31
22,068 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
294,600 GBP2024-08-31
277,498 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
23,720 GBP2023-08-31
Trade Creditors/Trade Payables
Current
200,601 GBP2024-08-31
212,263 GBP2023-08-31
Corporation Tax Payable
Current
48,015 GBP2024-08-31
3,215 GBP2023-08-31
Other Taxation & Social Security Payable
Current
130,792 GBP2024-08-31
135,507 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
314,123 GBP2024-08-31
251,879 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,327 GBP2024-08-31
31,586 GBP2023-08-31
Between one and five year
57,511 GBP2024-08-31
35,880 GBP2023-08-31
All periods
112,838 GBP2024-08-31
67,466 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-08-31

  • KEYBURY SECURITY SYSTEMS LIMITED
    Info
    Registered number 01658461
    icon of addressKeybury House Units 4 & 5, Worth Enterprise Park, Valley Road, Keighley, West Yorkshire BD21 4LN
    Private Limited Company incorporated on 1982-08-16 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.