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 2
  • 1
    Stainer, Anna Caroline
    Director 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
  • 2
    Porter, James Neil
    Director 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 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
Ceased 1
  • LANSDOWNE SECRETARIES LIMITED
    Ency Associates, Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hants, United Kingdom
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-06-25 ~ 2021-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

KEY SYSTEMS UK LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
15,000 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment
27,172 GBP2024-03-31
30,307 GBP2023-03-31
Fixed Assets
42,172 GBP2024-03-31
50,307 GBP2023-03-31
Total Inventories
22,713 GBP2024-03-31
4,514 GBP2023-03-31
Debtors
75,547 GBP2024-03-31
106,152 GBP2023-03-31
Cash at bank and in hand
82 GBP2024-03-31
81 GBP2023-03-31
Current Assets
98,342 GBP2024-03-31
110,747 GBP2023-03-31
Creditors
Current
70,831 GBP2024-03-31
81,877 GBP2023-03-31
Net Current Assets/Liabilities
27,511 GBP2024-03-31
28,870 GBP2023-03-31
Total Assets Less Current Liabilities
69,683 GBP2024-03-31
79,177 GBP2023-03-31
Creditors
Non-current
-15,000 GBP2024-03-31
-25,000 GBP2023-03-31
Net Assets/Liabilities
50,997 GBP2024-03-31
49,989 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
50,897 GBP2024-03-31
49,889 GBP2023-03-31
Equity
50,997 GBP2024-03-31
49,989 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,000 GBP2024-03-31
80,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
15,000 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,598 GBP2024-03-31
5,598 GBP2023-03-31
Furniture and fittings
15,081 GBP2024-03-31
15,081 GBP2023-03-31
Motor vehicles
45,488 GBP2024-03-31
41,488 GBP2023-03-31
Computers
7,972 GBP2024-03-31
7,639 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
74,139 GBP2024-03-31
69,806 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,944 GBP2024-03-31
4,781 GBP2023-03-31
Furniture and fittings
11,507 GBP2024-03-31
10,613 GBP2023-03-31
Motor vehicles
25,312 GBP2024-03-31
21,559 GBP2023-03-31
Computers
5,204 GBP2024-03-31
2,546 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,967 GBP2024-03-31
39,499 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
163 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
894 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,726 GBP2023-04-01 ~ 2024-03-31
Computers
2,658 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
654 GBP2024-03-31
817 GBP2023-03-31
Furniture and fittings
3,574 GBP2024-03-31
4,468 GBP2023-03-31
Motor vehicles
20,176 GBP2024-03-31
19,929 GBP2023-03-31
Computers
2,768 GBP2024-03-31
5,093 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,692 GBP2024-03-31
100,446 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
6,855 GBP2024-03-31
5,706 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
75,547 GBP2024-03-31
106,152 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,358 GBP2024-03-31
13,293 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,034 GBP2024-03-31
15,109 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,161 GBP2024-03-31
34,634 GBP2023-03-31
Other Creditors
Current
3,278 GBP2024-03-31
18,841 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-03-31
25,000 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.