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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gee, Frank James
    Born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1991-01-24) ~ now
    OF - Director → CIF 0
    Gee, Frank James
    Director
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Frank James Gee
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Beebe, Patrick Niall
    Born in August 1971
    Individual (1 offspring)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Evers, Margaret
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
  • 4
    Weatherall, John
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    ~ 2007-04-10
    OF - Director → CIF 0
    Weatherall, John
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 5
    Wetherall, Brenda
    Manager born in September 1952
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 6
    Gee, Karen Frances
    Born in March 1986
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Philip Paul
    Born in December 1985
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Gee, Patricia Elizabeth
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ now
    OF - Director → CIF 0
    Mrs Patricia Elizabeth Gee
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Kendall, Jonathan David
    Born in May 1966
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Lalor, David Francis
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KEYBURY SECURITY SYSTEMS LIMITED

Period: 1982-08-16 ~ now
Company number: 01658461
Registered name
KEYBURY SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
422,299 GBP2025-08-31
455,658 GBP2024-08-31
Total Inventories
37,783 GBP2025-08-31
40,525 GBP2024-08-31
Debtors
274,685 GBP2025-08-31
294,600 GBP2024-08-31
Cash at bank and in hand
460,563 GBP2025-08-31
441,656 GBP2024-08-31
Current Assets
773,031 GBP2025-08-31
776,781 GBP2024-08-31
Creditors
Current
664,827 GBP2025-08-31
719,568 GBP2024-08-31
Net Current Assets/Liabilities
108,204 GBP2025-08-31
57,213 GBP2024-08-31
Total Assets Less Current Liabilities
530,503 GBP2025-08-31
512,871 GBP2024-08-31
Creditors
Non-current
-814 GBP2025-08-31
-10,592 GBP2024-08-31
Net Assets/Liabilities
493,966 GBP2025-08-31
459,772 GBP2024-08-31
Equity
Called up share capital
4,000 GBP2025-08-31
4,000 GBP2024-08-31
Share premium
5,333 GBP2025-08-31
5,333 GBP2024-08-31
Capital redemption reserve
2,667 GBP2025-08-31
2,667 GBP2024-08-31
Retained earnings (accumulated losses)
481,966 GBP2025-08-31
447,772 GBP2024-08-31
Equity
493,966 GBP2025-08-31
459,772 GBP2024-08-31
Average Number of Employees
402024-09-01 ~ 2025-08-31
412023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
373,562 GBP2025-08-31
373,562 GBP2024-08-31
Plant and equipment
353,910 GBP2025-08-31
379,168 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
727,472 GBP2025-08-31
752,730 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,186 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-43,186 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,771 GBP2025-08-31
62,387 GBP2024-08-31
Plant and equipment
236,402 GBP2025-08-31
234,685 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,173 GBP2025-08-31
297,072 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,384 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
36,767 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,151 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,050 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,050 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
304,791 GBP2025-08-31
311,175 GBP2024-08-31
Plant and equipment
117,508 GBP2025-08-31
144,483 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
258,142 GBP2025-08-31
Amounts falling due within one year, Current
277,156 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
16,543 GBP2025-08-31
Amounts falling due within one year, Current
17,444 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
274,685 GBP2025-08-31
Amounts falling due within one year, Current
294,600 GBP2024-08-31
Trade Creditors/Trade Payables
Current
206,260 GBP2025-08-31
200,601 GBP2024-08-31
Corporation Tax Payable
Current
32,279 GBP2025-08-31
48,015 GBP2024-08-31
Other Taxation & Social Security Payable
Current
110,532 GBP2025-08-31
130,792 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
305,978 GBP2025-08-31
314,123 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,475 GBP2025-08-31
55,327 GBP2024-08-31
Between one and five year
49,302 GBP2025-08-31
57,511 GBP2024-08-31
All periods
115,777 GBP2025-08-31
112,838 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-08-31
  • KEYBURY SECURITY SYSTEMS LIMITED
    Info
    Registered number 01658461
    Keybury House Units 4 & 5, Worth Enterprise Park, Valley Road, Keighley, West Yorkshire BD21 4LN
    PRIVATE LIMITED COMPANY incorporated on 1982-08-16 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.