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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 18
  • 1
    Healy, Martin
    Accountant born in May 1964
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual (44 offsprings)
    Officer
    2000-05-22 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 2
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Thurgood, Mark
    Commercial Director born in August 1961
    Individual (15 offsprings)
    Officer
    2002-07-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 4
    Cooper, Gary Frederick
    Director born in May 1941
    Individual (4 offsprings)
    Officer
    1992-12-21 ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Veitch, Christopher Robert
    Accountant born in March 1962
    Individual (40 offsprings)
    Officer
    1997-10-29 ~ 1999-01-26
    OF - Director → CIF 0
  • 6
    Johal, Avtar Singh
    Accountant
    Individual (41 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 7
    Wells, Leonard Richard
    Individual (41 offsprings)
    Officer
    1997-11-14 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 8
    Broomhead, Martin James
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2024-09-30
    OF - Director → CIF 0
    Broomhead, Martin James
    Director
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2005-08-25
    OF - Secretary → CIF 0
    Mr Martin James Broomhead
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (67 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Finance Director
    Individual (67 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Bailey, Peter Stewart
    Chartered Accountant born in August 1960
    Individual (21 offsprings)
    Officer
    2002-07-12 ~ 2003-10-27
    OF - Director → CIF 0
    Bailey, Peter Stewart
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2002-07-12 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 11
    Green, Phillip Leslie
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Jones, Adrian Ford
    Director born in February 1954
    Individual (84 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Cooper, Glenys Ellen
    Individual (4 offsprings)
    Officer
    1992-12-21 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1992-12-21 ~ 1972-12-21
    OF - Nominee Director → CIF 0
  • 15
    MINIT UK PLC
    - now 00328788
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16
    Date of completion or termination of CVA on 2003-09-25
    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 (36 parents, 35 offsprings)
    Officer
    1997-10-29 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    HUGHES, ISAAC & CO LIMITED - now 02324472
    C.B.S. MANAGEMENT & ACCOUNTANCY SERVICES LIMITED - 2001-05-21
    86 Newport Road, Caldicot, Gwent
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2005-08-25 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 17
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    5 Oldfield Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2001-06-16 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 18
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-12-21 ~ 1992-12-21
    OF - Nominee Director → CIF 0
    1992-12-21 ~ 1992-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYMASTER SECURITY LIMITED

Period: 1992-12-21 ~ now
Company number: 02775584
Registered name
KEYMASTER SECURITY LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,116 GBP2025-03-31
3,970 GBP2024-03-31
Total Inventories
36,584 GBP2025-03-31
36,584 GBP2024-03-31
Debtors
21,623 GBP2025-03-31
17,395 GBP2024-03-31
Cash at bank and in hand
1,031 GBP2025-03-31
459 GBP2024-03-31
Current Assets
59,238 GBP2025-03-31
54,438 GBP2024-03-31
Creditors
Current
46,950 GBP2025-03-31
44,475 GBP2024-03-31
Net Current Assets/Liabilities
12,288 GBP2025-03-31
9,963 GBP2024-03-31
Total Assets Less Current Liabilities
15,404 GBP2025-03-31
13,933 GBP2024-03-31
Creditors
Non-current
4,110 GBP2025-03-31
13,896 GBP2024-03-31
Net Assets/Liabilities
11,294 GBP2025-03-31
37 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
11,291 GBP2025-03-31
34 GBP2024-03-31
Equity
11,294 GBP2025-03-31
37 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,600 GBP2024-03-31
Motor vehicles
9,051 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
39,651 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,389 GBP2025-03-31
27,837 GBP2024-03-31
Motor vehicles
8,146 GBP2025-03-31
7,844 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,535 GBP2025-03-31
35,681 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
552 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,211 GBP2025-03-31
2,763 GBP2024-03-31
Motor vehicles
905 GBP2025-03-31
1,207 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,412 GBP2025-03-31
Amounts falling due within one year, Current
16,221 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
211 GBP2025-03-31
Amounts falling due within one year, Current
1,174 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
21,623 GBP2025-03-31
Amounts falling due within one year, Current
17,395 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,895 GBP2025-03-31
17,448 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,725 GBP2025-03-31
13,316 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,409 GBP2025-03-31
10,424 GBP2024-03-31
Other Creditors
Current
1,921 GBP2025-03-31
3,287 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,110 GBP2025-03-31
13,896 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
  • KEYMASTER SECURITY LIMITED
    Info
    Registered number 02775584
    27 Penylan Road, Cardiff CF24 3PG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-21 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.