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 4
  • 1
    Menuzzo, Andrea
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Bostock, James Benjamin
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Christopher John Robert
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Wilson, Christopher John Robert
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CAME UK LIMITED - now
    CAME BPT UK LIMITED
    - 2022-05-13
    UMC GROUP LTD. - 2012-11-28
    CAME UNITED KINGDOM LIMITED - 2004-09-06
    CAMEO ELECTRIC GATES LIMITED - 2000-02-21
    Unit 1b, Sills Road, Castle Donington, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    26,207,906 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Rogers, Timothy Edwin
    Born in June 1969
    Individual
    Officer
    2007-05-17 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Timothy Edwin Rogers
    Born in June 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gregory, Timothy John
    Director born in December 1959
    Individual
    Officer
    1996-08-27 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Timothy John Gregory
    Born in December 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cooney, Alan
    Director born in September 1967
    Individual
    Officer
    2005-07-18 ~ 2021-01-04
    OF - Director → CIF 0
    2021-01-04 ~ 2021-12-31
    OF - Director → CIF 0
    Cooney, Alan
    Director
    Individual
    Officer
    2005-11-28 ~ 2021-01-04
    OF - Secretary → CIF 0
    Cooney, Alan
    Individual
    2021-01-04 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr Alan Cooney
    Born in September 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gregory, Robin David
    Conference Manager born in March 1954
    Individual
    Officer
    1996-08-27 ~ 2005-01-01
    OF - Director → CIF 0
    Gregory, Robin David
    Individual
    Officer
    1996-08-27 ~ 2005-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KEY MANAGEMENT SYSTEMS LIMITED

Previous name
ANGLO BRAZILIAN SECURITY LIMITED - 2005-03-15
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
0 GBP2023-12-31
69,180 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
39,250 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
108,430 GBP2022-12-31
Debtors
470 GBP2023-12-31
3,929,274 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
764,653 GBP2022-12-31
Current Assets
470 GBP2023-12-31
4,965,110 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-1,150,379 GBP2022-12-31
Net Current Assets/Liabilities
470 GBP2023-12-31
3,814,731 GBP2022-12-31
Total Assets Less Current Liabilities
470 GBP2023-12-31
3,923,161 GBP2022-12-31
Net Assets/Liabilities
470 GBP2023-12-31
3,901,655 GBP2022-12-31
Equity
Called up share capital
470 GBP2023-12-31
470 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
3,901,185 GBP2022-12-31
Equity
470 GBP2023-12-31
3,901,655 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
89,374 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
28,071 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
11,980 GBP2022-12-31
Computers
0 GBP2023-12-31
26,222 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
155,647 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
69,839 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
16,372 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
6,766 GBP2022-12-31
Computers
0 GBP2023-12-31
23,420 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
116,397 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,649 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,677 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,037 GBP2023-01-01 ~ 2023-12-31
Computers
7,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,792 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
19,535 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
11,699 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
5,214 GBP2022-12-31
Computers
0 GBP2023-12-31
2,802 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
336,012 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
21,741 GBP2022-12-31
Amounts Owed By Related Parties
470 GBP2023-12-31
Current
833,616 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
2,737,905 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
470 GBP2023-12-31
3,929,274 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
130,599 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
233 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
142,131 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
877,416 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
1,150,379 GBP2022-12-31
Equity
Called up share capital
470 GBP2023-12-31
470 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
36,696 GBP2022-12-31
  • KEY MANAGEMENT SYSTEMS LIMITED
    Info
    ANGLO BRAZILIAN SECURITY LIMITED - 2005-03-15
    Registered number 03241876
    Unit 1b Sills Road, Castle Donington, Derby DE74 2US
    Private Limited Company incorporated on 1996-08-27 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.