logo
explain how to read the page

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 15
  • 1
    Sallitt, Henry William Baines
    Investment Manager born in July 1962
    Individual (84 offsprings)
    Officer
    1992-05-31 ~ 1992-10-09
    OF - Director → CIF 0
  • 2
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Oakton, Martyn
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Oakton, Martyn
    Managing Director born in February 1963
    Individual (7 offsprings)
    Officer
    2024-02-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Jarvis, Peter Willis
    Sales Director born in July 1957
    Individual (2 offsprings)
    Officer
    ~ 2024-05-31
    OF - Director → CIF 0
    Mr Peter Willis Jarvis
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    PE - Has significant influence or control → CIF 0
  • 5
    Perrins, Joseph Christopher
    Production Director born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 6
    Logendran, Logie Thillairajah
    Financial Director born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 1991-09-25
    OF - Director → CIF 0
    Logendran, Logie Thillairajah
    Individual (5 offsprings)
    Officer
    ~ 1991-09-25
    OF - Secretary → CIF 0
  • 7
    Hayes-pankhurst, Richard Paul
    Chairman born in November 1953
    Individual (9 offsprings)
    Officer
    ~ 1991-11-26
    OF - Director → CIF 0
  • 8
    Anton, Ian Alexander
    Born in October 1959
    Individual (45 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 9
    Sloan, Andrew Michael
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Blitz, Leon Saul
    Banker born in May 1964
    Individual (21 offsprings)
    Officer
    2009-03-30 ~ 2013-05-10
    OF - Director → CIF 0
  • 11
    Smith, Brian Douglas
    Design Director born in September 1957
    Individual (7 offsprings)
    Officer
    ~ 1992-05-27
    OF - Director → CIF 0
  • 12
    Ward, Peter Jonathan
    Born in December 1953
    Individual (13 offsprings)
    Officer
    ~ 2025-12-18
    OF - Director → CIF 0
    Ward, Peter Jonathan
    Individual (13 offsprings)
    Officer
    ~ 2025-12-18
    OF - Secretary → CIF 0
    Mr Peter Jonathan Ward
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Mundy, Richard
    Operations Director born in October 1951
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    2, Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    DISCOVERIE HOLDINGS LTD
    - now 01618416
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 16 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KEYMAT TECHNOLOGY LIMITED

Period: 1986-01-23 ~ now
Company number: 01981733
Registered name
KEYMAT TECHNOLOGY LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
45,684 GBP2024-03-31
50,067 GBP2023-03-31
Property, Plant & Equipment
70,305 GBP2024-03-31
105,836 GBP2023-03-31
Fixed Assets
115,989 GBP2024-03-31
155,903 GBP2023-03-31
Debtors
402,869 GBP2024-03-31
322,063 GBP2023-03-31
Cash at bank and in hand
5,760,638 GBP2024-03-31
4,993,346 GBP2023-03-31
Current Assets
6,872,263 GBP2024-03-31
6,090,470 GBP2023-03-31
Net Current Assets/Liabilities
5,848,833 GBP2024-03-31
5,310,948 GBP2023-03-31
Total Assets Less Current Liabilities
5,964,822 GBP2024-03-31
5,466,851 GBP2023-03-31
Net Assets/Liabilities
5,938,456 GBP2024-03-31
5,440,485 GBP2023-03-31
Equity
Called up share capital
38,676 GBP2024-03-31
38,676 GBP2023-03-31
Share premium
551,352 GBP2024-03-31
551,352 GBP2023-03-31
Retained earnings (accumulated losses)
5,348,428 GBP2024-03-31
4,850,457 GBP2023-03-31
Equity
5,938,456 GBP2024-03-31
5,440,485 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
194,458 GBP2024-03-31
207,587 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
148,774 GBP2024-03-31
157,520 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
17,378 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
45,684 GBP2024-03-31
50,067 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
47,602 GBP2024-03-31
47,602 GBP2023-03-31
Other
758,415 GBP2024-03-31
794,844 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
806,017 GBP2024-03-31
842,446 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-52,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-52,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,602 GBP2024-03-31
43,267 GBP2023-03-31
Other
688,110 GBP2024-03-31
693,343 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
735,712 GBP2024-03-31
736,610 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,335 GBP2023-04-01 ~ 2024-03-31
Other
46,873 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,208 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-52,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
4,335 GBP2023-03-31
Other
70,305 GBP2024-03-31
101,501 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
117,514 GBP2024-03-31
62,726 GBP2023-03-31
Prepayments/Accrued Income
Current
187,382 GBP2024-03-31
211,315 GBP2023-03-31
Trade Creditors/Trade Payables
Current
149,103 GBP2024-03-31
136,452 GBP2023-03-31
Corporation Tax Payable
Current
215,998 GBP2024-03-31
56,560 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,098 GBP2024-03-31
34,448 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
305,322 GBP2024-03-31
217,518 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
493,364 GBP2024-03-31
61,087 GBP2023-03-31
  • KEYMAT TECHNOLOGY LIMITED
    Info
    Registered number 01981733
    2 Waterside Court Waterside Drive, Langley, Slough SL3 6EZ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.