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 3
  • 1
    Cosgrove, Julie Elizabeth
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, David Patrick
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    ERIC WALKER (CHESTER) LIMITED - 2002-03-25
    Unit 2 Roman Court, Roman Way, Ribbleton, Preston, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    7,373,542 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ 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
Ceased 4
  • 1
    Greaves, Reuth Seriol
    Individual
    Officer
    1994-09-14 ~ 1997-09-12
    OF - Secretary → CIF 0
    Greaves, Ruth Seiriol
    Individual
    Officer
    2002-08-08 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 2
    Greaves, Michael Stephen
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 2020-03-09
    OF - Director → CIF 0
    Michael Stephen Greaves
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
  • 3
    Greaves, Olwen Venetia
    Individual
    Officer
    1996-01-15 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-09-14 ~ 1994-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYWAYS SECURITY SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Turnover/Revenue
3,306,216 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,842,177 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,464,039 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-424 GBP2023-01-01 ~ 2023-12-31
-1,573,103 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-424 GBP2023-01-01 ~ 2023-12-31
-107,531 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-424 GBP2023-01-01 ~ 2023-12-31
-107,528 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-424 GBP2023-01-01 ~ 2023-12-31
-186,819 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
6,238,599 GBP2023-12-31
6,247,103 GBP2022-12-31
Cash at bank and in hand
91,326 GBP2022-12-31
Current Assets
6,238,599 GBP2023-12-31
6,338,429 GBP2022-12-31
Net Current Assets/Liabilities
6,237,355 GBP2023-12-31
6,237,779 GBP2022-12-31
Net Assets/Liabilities
6,237,355 GBP2023-12-31
6,237,779 GBP2022-12-31
Equity
Called up share capital
990 GBP2023-12-31
990 GBP2022-12-31
990 GBP2022-01-01
Capital redemption reserve
110 GBP2023-12-31
110 GBP2022-12-31
110 GBP2022-01-01
Retained earnings (accumulated losses)
6,236,255 GBP2023-12-31
6,236,679 GBP2022-12-31
6,423,498 GBP2022-01-01
Equity
6,237,355 GBP2023-12-31
6,237,779 GBP2022-12-31
6,424,598 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-424 GBP2023-01-01 ~ 2023-12-31
-186,819 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,372,141 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
138,836 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,540,852 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-106 GBP2023-01-01 ~ 2023-12-31
-20,430 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,219,010 GBP2023-12-31
6,234,887 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
19,589 GBP2023-12-31
12,216 GBP2022-12-31
Amounts owed to group undertakings
Current
91,327 GBP2022-12-31
Taxation/Social Security Payable
Current
1,244 GBP2023-12-31
9,323 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
990 GBP2023-01-01 ~ 2023-12-31
990 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • KEYWAYS SECURITY SYSTEMS LIMITED
    Info
    Registered number 02967659
    Unit 81 Roman Way Industrial Estate, Preston PR2 5BB
    Private Limited Company incorporated on 1994-09-14 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • KEYWAYS SECURITY SYSTEMS LIMITED
    S
    Registered number 02967659
    329 - 333 Hale Road, Hale Barns, Altrincham, Cheshire, United Kingdom, WA15 8SS
    Limited Company in England & Wales, Not Specified/Other
    CIF 1
  • KEYWAYS SECURITY SYSTEMS LIMITED
    S
    Registered number 02967659
    329-333, Hale Road, Hale Barns, Altrincham, Cheshire, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • KEYWAYS SECURITY SYSTEMS LTD
    S
    Registered number 02967659
    329 - 333, Hale Road, Hale Barns, Altrincham, Cheshire, United Kingdom, WA15 8SS
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 81 Roman Way Industrial Estate, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    557,900 GBP2020-03-31
    Person with significant control
    2017-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 81 Roman Way Industrial Estate, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,644 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Unit 81 Roman Way Industrial Estate, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LEWIS BUILDING TECHNOLOGY LIMITED - 2010-11-24
    Unit 3 Isis Business Centre, Pony Road, Cowley, Oxford
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,110,150 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    N.B.E. LTD. - 1997-07-16
    82 Reddish Road, Stockport, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    82,108 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.