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
    Randhawa, Charanjit Singh
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Axworthy, Jon William
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Laffar, Ross Adam
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Dillon, Michael John
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Nicholls, Mark
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Key Systems Suite, 208 Pacific House, Relay Point, Wilnecote, Tamworth, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Macalister, Jacqueline Sally
    Individual
    Officer
    2008-11-24 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 2
    Morris, Ian Roland
    Computer Consultant born in March 1968
    Individual
    Officer
    2007-02-02 ~ 2014-03-23
    OF - Director → CIF 0
    Morris, Ian Roland
    Individual
    Officer
    2007-02-02 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 3
    Jones, Daren
    Technical Developer born in January 1967
    Individual
    Officer
    2007-07-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Dillon, Michael John
    Director
    Individual (8 offsprings)
    Officer
    2009-03-25 ~ 2015-03-10
    OF - Secretary → CIF 0
    Mr Michael John Dillon
    Born in December 1952
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ 2022-06-13
    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
  • 5
    Taylor, Robert
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    Mr Mark Nicholls
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2022-06-09
    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
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,350 GBP2023-06-30
344,773 GBP2022-06-30
Debtors
2,199,871 GBP2023-06-30
196,548 GBP2022-06-30
Cash at bank and in hand
126,150 GBP2023-06-30
380,489 GBP2022-06-30
Current Assets
2,326,021 GBP2023-06-30
577,037 GBP2022-06-30
Creditors
Current
260,766 GBP2023-06-30
278,417 GBP2022-06-30
Net Current Assets/Liabilities
2,065,255 GBP2023-06-30
298,620 GBP2022-06-30
Total Assets Less Current Liabilities
2,067,605 GBP2023-06-30
643,393 GBP2022-06-30
Equity
Called up share capital
206 GBP2023-06-30
206 GBP2022-06-30
Retained earnings (accumulated losses)
2,067,399 GBP2023-06-30
643,187 GBP2022-06-30
Equity
2,067,605 GBP2023-06-30
643,393 GBP2022-06-30
Average Number of Employees
212022-07-01 ~ 2023-06-30
212021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
383,856 GBP2022-06-30
Plant and equipment
25,328 GBP2023-06-30
81,006 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
25,328 GBP2023-06-30
464,862 GBP2022-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-383,856 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
-60,119 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-443,975 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,894 GBP2022-06-30
Plant and equipment
22,978 GBP2023-06-30
72,195 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,978 GBP2023-06-30
120,089 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,839 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
9,664 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,503 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-51,733 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
-58,881 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,614 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
2,350 GBP2023-06-30
8,811 GBP2022-06-30
Land and buildings
335,962 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
423,150 GBP2023-06-30
171,372 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
4,118 GBP2023-06-30
25,176 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,199,871 GBP2023-06-30
196,548 GBP2022-06-30
Trade Creditors/Trade Payables
Current
12,421 GBP2023-06-30
97,699 GBP2022-06-30
Other Taxation & Social Security Payable
Current
197,032 GBP2023-06-30
127,735 GBP2022-06-30
Other Creditors
Current
51,313 GBP2023-06-30
52,983 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,934 GBP2023-06-30
22,685 GBP2022-06-30
Between one and five year
3,559 GBP2023-06-30
10,562 GBP2022-06-30
More than five year
331 GBP2022-06-30
All periods
30,493 GBP2023-06-30
33,578 GBP2022-06-30
  • KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED
    Info
    Registered number 06080538
    Suite 208, Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire B77 5PA
    Private Limited Company incorporated on 2007-02-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.