KEY FASTENERS LIMITED

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
Thornton, Benjamin Lascelles
Individual (42 offsprings)
Officer
2024-03-01 ~ now
OF - Secretary → CIF 0
2
Weldon, Christopher James
Born in February 1978
Individual (47 offsprings)
Officer
2019-02-01 ~ now
OF - Director → CIF 0
3
Jackson, Richard Ian
Born in March 1971
Individual (15 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
4
UNIPART RAIL HOLDINGS LIMITED
- now
CHANGEGOLDEN LIMITED - 1997-03-05
Unipart House, Cowley, Oxford, England
Active Corporate (7 parents, 10 offsprings)
Person with significant control
2017-01-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Keys, Deborah Anne
Company Secretary/Director born in August 1971
Individual
Officer
2013-01-01 ~ 2017-01-19
OF - Director → CIF 0
Keys, Deborah Anne
Solicitor
Individual
Officer
2004-07-28 ~ 2017-01-19
OF - Secretary → CIF 0
2
Mcnicholas, Neil Dominic Peter
Managing Director born in July 1964
Individual (1 offspring)
Officer
2023-06-30 ~ 2025-01-23
OF - Director → CIF 0
3
Keys, Jeffrey Leonard
Company Director born in March 1968
Individual
Officer
2004-07-28 ~ 2017-01-19
OF - Director → CIF 0
Mr Jeffrey Leonard Keys
Born in March 1968
Individual
Person with significant control
2016-04-06 ~ 2017-01-19
PE - Ownership of shares – 75% or more → CIF 0
4
Russell, Tanya
Individual (6 offsprings)
Officer
2021-09-06 ~ 2024-03-01
OF - Secretary → CIF 0
5
Leigh, Darren Peter
Chief Finance Officer born in April 1972
Individual (26 offsprings)
Officer
2021-11-12 ~ 2023-06-30
OF - Director → CIF 0
6
Tillier, George James
Managing Director born in April 1955
Individual
Officer
2017-01-19 ~ 2019-02-28
OF - Director → CIF 0
7
Johnstone, Thomas George
Accountant born in August 1960
Individual (11 offsprings)
Officer
2017-01-19 ~ 2021-08-13
OF - Director → CIF 0
8
Chitty, Jonathan
Accountant born in June 1976
Individual (5 offsprings)
Officer
2017-01-19 ~ 2019-01-31
OF - Director → CIF 0
9
O'brien, Robert Paul David
Individual (17 offsprings)
Officer
2017-01-19 ~ 2021-07-31
OF - Secretary → CIF 0
10
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-07-28 ~ 2004-07-28
PE - Nominee Director → CIF 0
11
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-07-28 ~ 2004-07-28
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-08-01 ~ 2016-07-31

Class 2 ordinary share

1 GBP2015-08-01 ~ 2016-07-31

Tangible fixed assets

103,187 GBP2016-07-31

97,431 GBP2015-07-31

Inventory/Stocks

259,724 GBP2016-07-31

216,093 GBP2015-07-31

Debtors

514,394 GBP2016-07-31

502,746 GBP2015-07-31

Cash at bank and in hand

1,144,304 GBP2016-07-31

329,152 GBP2015-07-31

Current Assets

1,918,422 GBP2016-07-31

1,047,991 GBP2015-07-31

Current liabilities

508,875 GBP2016-07-31

439,625 GBP2015-07-31

Net Current Assets/Liabilities

1,409,547 GBP2016-07-31

608,366 GBP2015-07-31

Total Assets Less Current Liabilities

1,512,734 GBP2016-07-31

705,797 GBP2015-07-31

Provisions for liabilities and charges

17,725 GBP2016-07-31

15,934 GBP2015-07-31

Net assets/liabilities including pension asset/liability

1,495,009 GBP2016-07-31

689,863 GBP2015-07-31

Called-up share capital

10 GBP2016-07-31

10 GBP2015-07-31

Retained earnings

1,494,999 GBP2016-07-31

689,853 GBP2015-07-31

Shareholder's fund

1,495,009 GBP2016-07-31

689,863 GBP2015-07-31

Cost/valuation of tangible fixed assets

277,707 GBP2016-07-31

235,852 GBP2015-07-31

Depreciation of tangible fixed assets

174,520 GBP2016-07-31

138,421 GBP2015-07-31

Depreciation expense of tangible fixed assets in the period

36,099 GBP2015-08-01 ~ 2016-07-31

Number of shares allotted

Class 1 ordinary share

8 shares2016-07-31

Paid-up share capital

Class 1 ordinary share

8 GBP2016-07-31

8 GBP2015-07-31

Number of shares allotted

Class 2 ordinary share

2 shares2016-07-31

Paid-up share capital

Class 2 ordinary share

2 GBP2016-07-31

2 GBP2015-07-31

KEY FASTENERS LIMITED
Info
Registered number 05192005
Unipart House, Cowley, Oxford OX4 2PG
PRIVATE LIMITED COMPANY incorporated on 2004-07-28 (21 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.