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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 1
  • Mccarthy, Philip Patrick
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Mr Philip Patrick Mccarthy
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Johal, Avtar Singh
    Accountant
    Individual
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 2
    Green, Phillip Leslie
    Director born in February 1953
    Individual
    Officer
    2003-10-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 3
    Veitch, Christopher Robert
    Accountant born in March 1962
    Individual
    Officer
    1997-10-29 ~ 1999-01-26
    OF - Director → CIF 0
  • 4
    Jones, Adrian Ford
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Finance Director
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Thurgood, Mark
    Commercial Director born in August 1961
    Individual (9 offsprings)
    Officer
    2002-07-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 7
    Cooper, Gary Frederick
    Director born in May 1941
    Individual
    Officer
    1992-12-21 ~ 1997-10-29
    OF - Director → CIF 0
  • 8
    Cooper, Glenys Ellen
    Individual
    Officer
    1992-12-21 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 9
    Wells, Leonard Richard
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 10
    Broomhead, Martin James
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2024-09-30
    OF - Director → CIF 0
    Broomhead, Martin James
    Director
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2005-08-25
    OF - Secretary → CIF 0
    Mr Martin James Broomhead
    Born in September 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Bailey, Peter Stewart
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    2002-07-12 ~ 2003-10-27
    OF - Director → CIF 0
    Bailey, Peter Stewart
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2002-07-12 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 12
    Healy, Martin
    Accountant born in May 1964
    Individual
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual
    Officer
    2000-05-22 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 13
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17
    5 Oldfield Road, Maidenhead, Berkshire
    Dissolved Corporate (1 offspring)
    Officer
    2001-06-16 ~ 2002-07-12
    PE - Secretary → CIF 0
  • 14
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,554,000 GBP2016-10-01
    Officer
    1997-10-29 ~ 2002-07-12
    PE - Director → CIF 0
  • 15
    HUGHES, ISAAC & CO LIMITED - now
    C.B.S. MANAGEMENT & ACCOUNTANCY SERVICES LIMITED - 2001-05-21
    86 Newport Road, Caldicot, Gwent
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    110,498 GBP2024-05-31
    Officer
    2005-08-25 ~ 2013-04-01
    PE - Secretary → CIF 0
  • 16
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-12-21 ~ 1972-12-21
    PE - Nominee Director → CIF 0
  • 17
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1992-12-21 ~ 1992-12-21
    PE - Nominee Director → CIF 0
    1992-12-21 ~ 1992-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYMASTER SECURITY LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
3,970 GBP2024-03-31
5,064 GBP2023-03-31
Current Assets
45,816 GBP2024-03-31
76,391 GBP2023-03-31
Creditors
Amounts falling due within one year
-32,566 GBP2024-03-31
-46,873 GBP2023-03-31
Net Current Assets/Liabilities
13,250 GBP2024-03-31
29,518 GBP2023-03-31
Total Assets Less Current Liabilities
17,220 GBP2024-03-31
34,582 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,896 GBP2024-03-31
-23,896 GBP2023-03-31
Accrued Liabilities/Deferred Income
-3,287 GBP2024-03-31
-2,694 GBP2023-03-31
Net Assets/Liabilities
37 GBP2024-03-31
6,151 GBP2023-03-31
Equity
37 GBP2024-03-31
6,151 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • KEYMASTER SECURITY LIMITED
    Info
    Registered number 02775584
    27 Penylan Road, Cardiff CF24 3PG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-21 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.