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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Porter, James Neil
    Born in July 1966
    Individual (1 offspring)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Mr James Neil Porter
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stainer, Anna Caroline
    Born in March 1967
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Miss Anna Caroline Stainer
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    LANSDOWNE SECRETARIES LIMITED 03453114
    Ency Associates, Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hants, United Kingdom
    Active Corporate (12 parents, 171 offsprings)
    Officer
    2007-06-25 ~ 2021-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

KEY SYSTEMS UK LTD

Period: 2007-06-25 ~ now
Company number: 06291609
Registered name
KEY SYSTEMS UK LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
10,000 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment
23,483 GBP2025-03-31
27,172 GBP2024-03-31
Fixed Assets
33,483 GBP2025-03-31
42,172 GBP2024-03-31
Total Inventories
32,755 GBP2025-03-31
22,713 GBP2024-03-31
Debtors
140,607 GBP2025-03-31
75,547 GBP2024-03-31
Cash at bank and in hand
18,842 GBP2025-03-31
82 GBP2024-03-31
Current Assets
192,204 GBP2025-03-31
98,342 GBP2024-03-31
Creditors
Current
104,531 GBP2025-03-31
70,831 GBP2024-03-31
Net Current Assets/Liabilities
87,673 GBP2025-03-31
27,511 GBP2024-03-31
Total Assets Less Current Liabilities
121,156 GBP2025-03-31
69,683 GBP2024-03-31
Creditors
Non-current
-5,000 GBP2025-03-31
-15,000 GBP2024-03-31
Net Assets/Liabilities
112,111 GBP2025-03-31
50,997 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
112,011 GBP2025-03-31
50,897 GBP2024-03-31
Equity
112,111 GBP2025-03-31
50,997 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2025-03-31
85,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
10,000 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,598 GBP2025-03-31
5,598 GBP2024-03-31
Furniture and fittings
15,081 GBP2025-03-31
15,081 GBP2024-03-31
Motor vehicles
36,885 GBP2025-03-31
45,488 GBP2024-03-31
Computers
8,364 GBP2025-03-31
7,972 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,928 GBP2025-03-31
74,139 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-22,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,075 GBP2025-03-31
4,944 GBP2024-03-31
Furniture and fittings
12,222 GBP2025-03-31
11,507 GBP2024-03-31
Motor vehicles
17,156 GBP2025-03-31
25,312 GBP2024-03-31
Computers
7,992 GBP2025-03-31
5,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,445 GBP2025-03-31
46,967 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
715 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,576 GBP2024-04-01 ~ 2025-03-31
Computers
2,788 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,210 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
523 GBP2025-03-31
654 GBP2024-03-31
Furniture and fittings
2,859 GBP2025-03-31
3,574 GBP2024-03-31
Motor vehicles
19,729 GBP2025-03-31
20,176 GBP2024-03-31
Computers
372 GBP2025-03-31
2,768 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
132,300 GBP2025-03-31
68,692 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,307 GBP2025-03-31
6,855 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
140,607 GBP2025-03-31
75,547 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
23,358 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,290 GBP2025-03-31
24,034 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,436 GBP2025-03-31
20,161 GBP2024-03-31
Other Creditors
Current
24,805 GBP2025-03-31
3,278 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-03-31
15,000 GBP2024-03-31
  • KEY SYSTEMS UK LTD
    Info
    Registered number 06291609
    Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants PO5 1DS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.