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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 15
  • 1
    Sloan, Andrew Michael
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Perrins, Joseph Christopher
    Production Director born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ward, Peter Jonathan
    Born in December 1953
    Individual (13 offsprings)
    Officer
    (before 1991-06-15) ~ 2025-12-18
    OF - Director → CIF 0
    Ward, Peter Jonathan
    Individual (13 offsprings)
    Officer
    (before 1991-10-01) ~ 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
  • 5
    Mundy, Richard
    Operations Director born in October 1951
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Hayes-pankhurst, Richard Paul
    Chairman born in November 1953
    Individual (9 offsprings)
    Officer
    ~ 1991-11-26
    OF - Director → CIF 0
  • 7
    Smith, Brian Douglas
    Design Director born in September 1957
    Individual (7 offsprings)
    Officer
    ~ 1992-05-27
    OF - Director → CIF 0
  • 8
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Anton, Ian Alexander
    Born in October 1959
    Individual (45 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Sallitt, Henry William Baines
    Investment Manager born in July 1962
    Individual (84 offsprings)
    Officer
    1992-05-31 ~ 1992-10-09
    OF - Director → CIF 0
  • 13
    Blitz, Leon Saul
    Banker born in May 1964
    Individual (21 offsprings)
    Officer
    2009-03-30 ~ 2013-05-10
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
26200 - Manufacture Of Computers And Peripheral Equipment
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
30,675 GBP2025-03-31
45,684 GBP2024-03-31
Property, Plant & Equipment
186,109 GBP2025-03-31
70,305 GBP2024-03-31
Fixed Assets
216,784 GBP2025-03-31
115,989 GBP2024-03-31
Debtors
380,886 GBP2025-03-31
402,869 GBP2024-03-31
Current assets - Investments
18,747 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
2,637,759 GBP2025-03-31
5,760,638 GBP2024-03-31
Current Assets
4,107,099 GBP2025-03-31
6,872,263 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,300,565 GBP2025-03-31
-1,023,430 GBP2024-03-31
Net Current Assets/Liabilities
2,806,534 GBP2025-03-31
5,848,833 GBP2024-03-31
Total Assets Less Current Liabilities
3,023,318 GBP2025-03-31
5,964,822 GBP2024-03-31
Net Assets/Liabilities
2,996,952 GBP2025-03-31
5,938,456 GBP2024-03-31
Equity
Called up share capital
38,676 GBP2025-03-31
38,676 GBP2024-03-31
Share premium
551,352 GBP2025-03-31
551,352 GBP2024-03-31
Retained earnings (accumulated losses)
2,406,924 GBP2025-03-31
5,348,428 GBP2024-03-31
Equity
2,996,952 GBP2025-03-31
5,938,456 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
195,523 GBP2025-03-31
194,458 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
164,848 GBP2025-03-31
148,774 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,268 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
30,675 GBP2025-03-31
45,684 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
80,932 GBP2025-03-31
47,602 GBP2024-03-31
Other
800,636 GBP2025-03-31
758,415 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
881,568 GBP2025-03-31
806,017 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-47,602 GBP2024-04-01 ~ 2025-03-31
Other
-41,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-88,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,395 GBP2025-03-31
47,602 GBP2024-03-31
Other
690,064 GBP2025-03-31
688,110 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695,459 GBP2025-03-31
735,712 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,395 GBP2024-04-01 ~ 2025-03-31
Other
41,468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,863 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-47,602 GBP2024-04-01 ~ 2025-03-31
Other
-39,514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,116 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
75,537 GBP2025-03-31
0 GBP2024-03-31
Other
110,572 GBP2025-03-31
70,305 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
160,008 GBP2025-03-31
117,514 GBP2024-03-31
Prepayments/Accrued Income
Current
149,316 GBP2025-03-31
187,382 GBP2024-03-31
Trade Creditors/Trade Payables
Current
186,989 GBP2025-03-31
149,103 GBP2024-03-31
Corporation Tax Payable
Current
305,590 GBP2025-03-31
215,998 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,420 GBP2025-03-31
31,098 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
442,534 GBP2025-03-31
305,322 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,676 shares2025-03-31
38,676 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,648 GBP2025-03-31
Between two and five year
163,252 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
231,900 GBP2025-03-31
  • KEYMAT TECHNOLOGY LIMITED
    Info
    Registered number 01981733
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 (40 years 3 months). The status of the company number 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.