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 2
  • 1
    Cole Jones, Emlyn
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Cole Jones, Emlyn
    Director
    Individual (8 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Emlyn Cole-jones
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Carys Mai Cole-jones
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Butler, Dermot William
    Commercial Director born in September 1969
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2014-04-15
    OF - Director → CIF 0
  • 2
    Rooney, Julian Paul William
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2004-02-11 ~ 2008-06-09
    OF - Director → CIF 0
    Rooney, Julian Paul William
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 3
    Holbrough, Patrick
    Engineer born in August 1963
    Individual (6 offsprings)
    Officer
    2003-08-20 ~ 2006-05-26
    OF - Director → CIF 0
    Holbrough, Patrick
    Engineer
    Individual (6 offsprings)
    Officer
    2003-08-20 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 4
    Crosby, Simon Matthew
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-09-25
    OF - Director → CIF 0
    Crosby, Simon Matthew
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 5
    Wright, Matthew
    Sales Development Director born in May 1973
    Individual (48 offsprings)
    Officer
    2014-05-15 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KMS (EUROPE) LTD

Previous names
KEY TOTAL VISION LIMITED - 2017-10-03
KEY TECHNOLOGY SOLUTIONS (UK) LIMITED - 2008-06-18
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
74100 - Specialised Design Activities
Brief company account
Intangible Assets
103,201 GBP2022-01-30
154,801 GBP2021-01-30
Property, Plant & Equipment
191,530 GBP2022-01-30
98,345 GBP2021-01-30
Fixed Assets
294,731 GBP2022-01-30
253,146 GBP2021-01-30
Total Inventories
452,979 GBP2022-01-30
322,843 GBP2021-01-30
Debtors
416,521 GBP2022-01-30
573,017 GBP2021-01-30
Cash at bank and in hand
153,771 GBP2022-01-30
176,717 GBP2021-01-30
Current Assets
1,023,271 GBP2022-01-30
1,072,577 GBP2021-01-30
Creditors
Amounts falling due within one year
-552,620 GBP2022-01-30
-754,220 GBP2021-01-30
Net Current Assets/Liabilities
470,651 GBP2022-01-30
318,357 GBP2021-01-30
Total Assets Less Current Liabilities
765,382 GBP2022-01-30
571,503 GBP2021-01-30
Creditors
Amounts falling due after one year
-330,039 GBP2022-01-30
-266,185 GBP2021-01-30
Net Assets/Liabilities
435,343 GBP2022-01-30
305,318 GBP2021-01-30
Equity
Called up share capital
200 GBP2022-01-30
200 GBP2021-01-30
Retained earnings (accumulated losses)
435,043 GBP2022-01-30
305,018 GBP2021-01-30
Equity
435,343 GBP2022-01-30
305,318 GBP2021-01-30
Average Number of Employees
212021-01-31 ~ 2022-01-30
232020-01-31 ~ 2021-01-30
Intangible Assets - Gross Cost
258,001 GBP2022-01-30
258,001 GBP2021-01-30
Intangible Assets - Accumulated Amortisation & Impairment
154,800 GBP2022-01-30
103,200 GBP2021-01-30
Intangible Assets - Increase From Amortisation Charge for Year
51,600 GBP2021-01-31 ~ 2022-01-30
Property, Plant & Equipment - Gross Cost
491,052 GBP2022-01-30
362,818 GBP2021-01-30
Property, Plant & Equipment - Disposals
-11,092 GBP2021-01-31 ~ 2022-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,522 GBP2022-01-30
264,473 GBP2021-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,141 GBP2021-01-31 ~ 2022-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,092 GBP2021-01-31 ~ 2022-01-30
Related profiles found in government register
  • KMS (EUROPE) LTD
    Info
    KEY TOTAL VISION LIMITED - 2017-10-03
    KEY TECHNOLOGY SOLUTIONS (UK) LIMITED - 2008-06-18
    Registered number 04873085
    3 Sarus Court, Manor Park, Runcorn WA7 1UL
    Private Limited Company incorporated on 2003-08-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • KMS (EUROPE) LTD
    S
    Registered number 04873085
    Unit 1 Seymour Court, Manor Park, Runcorn, Cheshire, England, WA7 1SY
    Lrd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KMS DIGITAL LTD - 2024-12-02
    Innovation House 3 Sarus Court Sarus Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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