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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
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Laffar, Ross Adam
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Axworthy, Jon William
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Mark
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Dillon, Michael John
    Born in December 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressKey Systems Suite, 208 Pacific House, Relay Point, Wilnecote, Tamworth, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Jones, Daren
    Technical Developer born in January 1967
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Macalister, Jacqueline Sally
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 3
    Taylor, Robert
    Director born in August 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Mr Mark Nicholls
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Dillon, Michael John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 6
    Morris, Ian Roland
    Computer Consultant born in March 1968
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2014-03-23
    OF - Director → CIF 0
    Morris, Ian Roland
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address44 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
3,843 GBP2025-06-30
1,747 GBP2024-06-30
Debtors
681,455 GBP2025-06-30
2,440,919 GBP2024-06-30
Cash at bank and in hand
652,728 GBP2025-06-30
421,315 GBP2024-06-30
Current Assets
1,334,183 GBP2025-06-30
2,862,234 GBP2024-06-30
Creditors
Current
348,854 GBP2025-06-30
391,319 GBP2024-06-30
Net Current Assets/Liabilities
985,329 GBP2025-06-30
2,470,915 GBP2024-06-30
Total Assets Less Current Liabilities
989,172 GBP2025-06-30
2,472,662 GBP2024-06-30
Equity
Called up share capital
206 GBP2025-06-30
206 GBP2024-06-30
Retained earnings (accumulated losses)
988,966 GBP2025-06-30
2,472,456 GBP2024-06-30
Equity
989,172 GBP2025-06-30
2,472,662 GBP2024-06-30
Average Number of Employees
222024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,447 GBP2025-06-30
23,144 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-9,374 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,604 GBP2025-06-30
21,397 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,581 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,374 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,843 GBP2025-06-30
1,747 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
199,713 GBP2025-06-30
161,668 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
9,260 GBP2025-06-30
6,648 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
681,455 GBP2025-06-30
2,440,919 GBP2024-06-30
Trade Creditors/Trade Payables
Current
32,102 GBP2025-06-30
21,391 GBP2024-06-30
Other Taxation & Social Security Payable
Current
298,734 GBP2025-06-30
317,086 GBP2024-06-30
Other Creditors
Current
18,018 GBP2025-06-30
52,842 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,730 GBP2025-06-30
26,146 GBP2024-06-30
Between one and five year
5,689 GBP2025-06-30
24,419 GBP2024-06-30
All periods
24,419 GBP2025-06-30
50,565 GBP2024-06-30

  • KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED
    Info
    Registered number 06080538
    icon of addressSuite 208, Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire B77 5PA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (18 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.