logo
explain how to read the page

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 6
  • 1
    Terry, Martin Graham
    Born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Krebs, Holger
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Terry, Mark James, Dr
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Terry, Maureen Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Terry, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressUnit 1, Sapphire Business Park, Roundtree Way, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,968 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-07 ~ 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
Ceased 4
  • 1
    Mr Martin Graham Terry
    Born in March 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    PE - Has significant influence or control → CIF 0
  • 2
    Dr Mark James Terry
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    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
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2005-07-26
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-26 ~ 2005-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KSI TECHNOLOGIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
242023-05-01 ~ 2023-12-31
Property, Plant & Equipment
250,871 GBP2024-12-31
235,419 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets
250,881 GBP2024-12-31
235,429 GBP2023-12-31
Total Inventories
683,581 GBP2024-12-31
613,637 GBP2023-12-31
Debtors
1,654,577 GBP2024-12-31
1,423,372 GBP2023-12-31
Cash at bank and in hand
115,815 GBP2024-12-31
264,473 GBP2023-12-31
Current Assets
2,453,973 GBP2024-12-31
2,301,482 GBP2023-12-31
Net Current Assets/Liabilities
1,788,133 GBP2024-12-31
1,537,052 GBP2023-12-31
Total Assets Less Current Liabilities
2,039,014 GBP2024-12-31
1,772,481 GBP2023-12-31
Net Assets/Liabilities
1,971,092 GBP2024-12-31
1,709,650 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,970,992 GBP2024-12-31
1,709,550 GBP2023-12-31
Equity
1,971,092 GBP2024-12-31
1,709,650 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
560,805 GBP2024-12-31
491,910 GBP2023-12-31
Furniture and fittings
13,287 GBP2024-12-31
13,287 GBP2023-12-31
Office equipment
45,175 GBP2024-12-31
42,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
619,267 GBP2024-12-31
547,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
261,037 GBP2023-12-31
Furniture and fittings
10,642 GBP2023-12-31
Office equipment
40,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
312,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
645 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,523 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
55,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
314,769 GBP2024-12-31
Furniture and fittings
11,287 GBP2024-12-31
Office equipment
42,340 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,396 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
246,036 GBP2024-12-31
230,874 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
2,646 GBP2023-12-31
Office equipment
2,835 GBP2024-12-31
1,899 GBP2023-12-31
Other Remaining Borrowings
Current
158,000 GBP2024-12-31
150,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,443 GBP2024-12-31
86,625 GBP2023-12-31
Amounts owed to group undertakings
Current
10 GBP2024-12-31
10 GBP2023-12-31
Corporation Tax Payable
Current
30,709 GBP2023-12-31
Taxation/Social Security Payable
Current
50,662 GBP2024-12-31
25,954 GBP2023-12-31
Other Creditors
Current
375,151 GBP2024-12-31
414,244 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
51,574 GBP2024-12-31
56,888 GBP2023-12-31
Creditors
Current
665,840 GBP2024-12-31
764,430 GBP2023-12-31
Other Remaining Borrowings
Non-current
12,950 GBP2024-12-31
12,950 GBP2023-12-31
Net Deferred Tax Liability/Asset
54,972 GBP2024-12-31
49,881 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,091 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
55,258 GBP2024-12-31
49,881 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,515 GBP2024-12-31
147,000 GBP2023-12-31
Between one and five year
273,604 GBP2024-12-31
404,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
428,119 GBP2024-12-31
551,250 GBP2023-12-31
Related profiles found in government register
  • KSI TECHNOLOGIES LIMITED
    Info
    Registered number 05518717
    icon of addressUnit 1 Sapphire Business Park, Roundtree Way, Norwich, Norfolk NR7 8SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • KSI TECHNOLOGIES LIMITED
    S
    Registered number 05518717
    icon of addressUnit 1, Sapphire Business Park, Roundtree Way, Norwich, Norfolk, United Kingdom, NR7 8SQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAnglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.