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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gibbs, Anne
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2014-01-09
    OF - Director → CIF 0
  • 2
    Gibbs, Raymond
    Born in December 1938
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
    Mr Raymond Gibbs
    Born in December 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    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
    Glithero, Devon Mark
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Gibbs, Craig Russell
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
    Gibbs, Craig Russell
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Craig Russell Gibbs
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Millage, David John
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2008-03-24
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEY OSTAS LIMITED

Period: 2013-01-28 ~ now
Company number: 06294367
Registered names
KEY OSTAS LIMITED - now
OSTAS LIMITED - 2013-01-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
5,000 GBP2025-06-30
7,500 GBP2024-06-30
Property, Plant & Equipment
1,894,813 GBP2025-06-30
1,889,453 GBP2024-06-30
Fixed Assets - Investments
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Fixed Assets
2,099,813 GBP2025-06-30
2,096,953 GBP2024-06-30
Debtors
980,035 GBP2025-06-30
692,632 GBP2024-06-30
Current assets - Investments
900,000 GBP2025-06-30
900,000 GBP2024-06-30
Cash at bank and in hand
1,855,760 GBP2025-06-30
1,419,937 GBP2024-06-30
Current Assets
3,735,795 GBP2025-06-30
3,012,569 GBP2024-06-30
Creditors
Current
890,820 GBP2025-06-30
731,190 GBP2024-06-30
Net Current Assets/Liabilities
2,844,975 GBP2025-06-30
2,281,379 GBP2024-06-30
Total Assets Less Current Liabilities
4,944,788 GBP2025-06-30
4,378,332 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
4,944,688 GBP2025-06-30
4,378,232 GBP2024-06-30
Equity
4,944,788 GBP2025-06-30
4,378,332 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
1,200,000 GBP2024-06-30
Other than goodwill
10,000 GBP2024-06-30
Intangible Assets - Gross Cost
1,210,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Other than goodwill
5,000 GBP2025-06-30
2,500 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,205,000 GBP2025-06-30
1,202,500 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,500 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,500 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
5,000 GBP2025-06-30
7,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,069,716 GBP2025-06-30
2,069,716 GBP2024-06-30
Plant and equipment
138,072 GBP2025-06-30
91,089 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,207,788 GBP2025-06-30
2,160,805 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
232,935 GBP2025-06-30
212,835 GBP2024-06-30
Plant and equipment
80,040 GBP2025-06-30
58,517 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,975 GBP2025-06-30
271,352 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,100 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
21,523 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,623 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,836,781 GBP2025-06-30
1,856,881 GBP2024-06-30
Plant and equipment
58,032 GBP2025-06-30
32,572 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
200,000 GBP2024-06-30
Investments in Group Undertakings
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
399,470 GBP2025-06-30
397,434 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
580,565 GBP2025-06-30
295,198 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
980,035 GBP2025-06-30
692,632 GBP2024-06-30
Trade Creditors/Trade Payables
Current
61,169 GBP2025-06-30
59,398 GBP2024-06-30
Other Taxation & Social Security Payable
Current
364,156 GBP2025-06-30
283,496 GBP2024-06-30
Other Creditors
Current
206,642 GBP2025-06-30
207,578 GBP2024-06-30
Related profiles found in government register
  • KEY OSTAS LIMITED
    Info
    OSTAS LIMITED - 2013-01-28
    Registered number 06294367
    Unit 2 The Court Holywell Business Park, Northfield Road, Southam, Warwickshire CV47 0FS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • KEY OSTAS LIMITED
    S
    Registered number 06294367
    4 The Court, Holywell Business Park, Southam, Warwickshire, England, CV47 0FS
    Limited Company in Uk, England And Wales
    CIF 1
  • KEY OSTAS LIMITED
    S
    Registered number 06294367
    Unit 2 The Court Holywell Business Park, Northfield Road, Southam, England, CV47 0FS
    Limited Compnay in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAFETY PASS ALLIANCE (SPA) LTD.
    - now 04045922
    ABBEY ENTERPRISES & DEVELOPMENTS LTD - 2001-11-19
    Unit 3, The Court Holywell Business Park, Northfield Road, Southam, Warwickshire
    Active Corporate (12 parents)
    Person with significant control
    2025-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE KEY CONSULTANCY LTD
    - now 02943873 04240298
    KEY HEALTH & SAFETY LTD - 2001-12-11
    KEY HEALTH & SAFETY CONSULTANCY LIMITED - 1997-08-14
    The Mount School, 277 Birmingham Road, Bromsgrove, Worcestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.