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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
    Grant, Stephen Cyril
    It Consultancy born in July 1961
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Mccue, Timothy James
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Ashall, Michael Colin
    Technical Director born in February 1963
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Shelton, Roy Ernest
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2022-03-17 ~ 2023-06-08
    OF - Director → CIF 0
  • 5
    Pound, Keith
    Sales Director born in March 1959
    Individual (3 offsprings)
    Officer
    2006-02-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Marks, Robert
    It Consultancy born in September 1972
    Individual (12 offsprings)
    Officer
    2016-08-17 ~ 2017-12-14
    OF - Director → CIF 0
    Marks, Robert Stephen
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2017-12-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Billett, Robert Anthony
    Company Director born in February 1936
    Individual (12 offsprings)
    Officer
    2000-02-16 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Coombes, Peter Charles
    Sales Director born in December 1955
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Round, David
    Managing Director born in September 1961
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2012-09-17
    OF - Director → CIF 0
    Round, David
    Partner & Operations Director born in September 1961
    Individual (5 offsprings)
    2013-06-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Robinson, Mark Stephen
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Hanif, Mohammed Ibrar
    It Consultancy born in June 1973
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2018-01-16
    OF - Director → CIF 0
  • 12
    Perrott, Aaron Stuart
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 13
    Bird, Nicholas Charlton Penrhys
    Individual (16 offsprings)
    Officer
    2000-02-16 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 14
    PANACEA HOLDINGS LIMITED
    10293870
    23, Leafield Industrial Estate, Corsham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KTSL LIMITED

Period: 2000-02-16 ~ now
Company number: 03926836
Registered name
KTSL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,582 GBP2025-03-31
4,276 GBP2024-03-31
Debtors
9,409,179 GBP2025-03-31
7,608,754 GBP2024-03-31
Cash at bank and in hand
2,683,872 GBP2025-03-31
2,231,430 GBP2024-03-31
Current Assets
12,093,051 GBP2025-03-31
9,840,184 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,884,022 GBP2025-03-31
-7,309,030 GBP2024-03-31
Net Current Assets/Liabilities
4,209,029 GBP2025-03-31
2,531,154 GBP2024-03-31
Total Assets Less Current Liabilities
4,211,611 GBP2025-03-31
2,535,430 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,242,701 GBP2025-03-31
-893,462 GBP2024-03-31
Net Assets/Liabilities
1,968,264 GBP2025-03-31
1,641,968 GBP2024-03-31
Equity
Called up share capital
4,650 GBP2025-03-31
4,650 GBP2024-03-31
Share premium
7,950 GBP2025-03-31
7,950 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,955,564 GBP2025-03-31
1,629,268 GBP2024-03-31
Equity
1,968,264 GBP2025-03-31
1,641,968 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,202 GBP2025-03-31
18,761 GBP2024-03-31
Furniture and fittings
873 GBP2025-03-31
873 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,075 GBP2025-03-31
19,634 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,403 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-11,403 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,621 GBP2025-03-31
14,486 GBP2024-03-31
Furniture and fittings
872 GBP2025-03-31
872 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,493 GBP2025-03-31
15,358 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,298 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,163 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,163 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,581 GBP2025-03-31
4,275 GBP2024-03-31
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,571,628 GBP2025-03-31
3,214,257 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,415,123 GBP2025-03-31
1,531,851 GBP2024-03-31
Other Debtors
Current
4,020 GBP2025-03-31
1,946 GBP2024-03-31
Prepayments/Accrued Income
Current
5,418,408 GBP2025-03-31
2,860,700 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
125,986 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,135,591 GBP2025-03-31
1,665,842 GBP2024-03-31
Amounts owed to group undertakings
Current
8,818 GBP2025-03-31
6,867 GBP2024-03-31
Corporation Tax Payable
Current
87,398 GBP2025-03-31
109,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
360,510 GBP2025-03-31
337,863 GBP2024-03-31
Other Creditors
Current
102,702 GBP2025-03-31
23,984 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,189,003 GBP2025-03-31
5,039,488 GBP2024-03-31
Creditors
Current
7,884,022 GBP2025-03-31
7,309,030 GBP2024-03-31
Other Creditors
Non-current
2,242,701 GBP2025-03-31
893,462 GBP2024-03-31
  • KTSL LIMITED
    Info
    Registered number 03926836
    Unit 23 Leafield Industrial Estate, Corsham, Wiltshire SN13 9RS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.