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
    Bailey, Mark Clifton James
    Technical Director born in January 1979
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Jespersen, Carsten
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Dykes, Graham
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
    Dykes, Graham
    Accountant
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Graham Dykes
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Breskova Norris, Miriam
    Individual
    Officer
    2004-02-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Porter, Diane
    Individual
    Officer
    2001-01-30 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 3
    Norge, Niels Martin Holm
    Sales Director born in January 1967
    Individual
    Officer
    2023-12-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Porter, James Sebastian
    Director born in April 1965
    Individual
    Officer
    2001-01-30 ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-01-25 ~ 2001-01-30
    PE - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-01-25 ~ 2001-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KE FIBERTEC UK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,317 GBP2023-12-31
Debtors
384,665 GBP2023-12-31
397,127 GBP2022-12-31
Cash at bank and in hand
147,914 GBP2023-12-31
106,742 GBP2022-12-31
Current Assets
532,579 GBP2023-12-31
503,869 GBP2022-12-31
Creditors
Current
181,011 GBP2023-12-31
128,708 GBP2022-12-31
Net Current Assets/Liabilities
351,568 GBP2023-12-31
375,161 GBP2022-12-31
Total Assets Less Current Liabilities
377,885 GBP2023-12-31
375,161 GBP2022-12-31
Net Assets/Liabilities
376,816 GBP2023-12-31
375,161 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
356,816 GBP2023-12-31
355,161 GBP2022-12-31
Equity
376,816 GBP2023-12-31
375,161 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,904 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,587 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
26,317 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
349,342 GBP2023-12-31
387,667 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
35,323 GBP2023-12-31
9,460 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
384,665 GBP2023-12-31
397,127 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,800 GBP2023-12-31
23,794 GBP2022-12-31
Amounts owed to group undertakings
Current
100,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,811 GBP2023-12-31
90,769 GBP2022-12-31
Other Creditors
Current
6,400 GBP2023-12-31
14,145 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,848 GBP2023-12-31
6,159 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31

  • KE FIBERTEC UK LIMITED
    Info
    Registered number 04148002
    Unit 5 Fareham Innovation Centre, Meteor Way, Lee-on-the-solent PO13 9FU
    Private Limited Company incorporated on 2001-01-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.