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, 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
  • 2
    Gibbs, Anne
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2014-01-09
    OF - Director → 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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    OF - Nominee Director → CIF 0
  • 7
    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
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
7,500 GBP2024-06-30
80,000 GBP2023-06-30
Property, Plant & Equipment
1,889,453 GBP2024-06-30
1,894,253 GBP2023-06-30
Fixed Assets - Investments
200,000 GBP2024-06-30
Fixed Assets
2,096,953 GBP2024-06-30
1,974,253 GBP2023-06-30
Debtors
692,632 GBP2024-06-30
684,455 GBP2023-06-30
Current assets - Investments
900,000 GBP2024-06-30
900,000 GBP2023-06-30
Cash at bank and in hand
1,419,937 GBP2024-06-30
1,181,007 GBP2023-06-30
Current Assets
3,012,569 GBP2024-06-30
2,765,462 GBP2023-06-30
Creditors
Current
731,190 GBP2024-06-30
576,613 GBP2023-06-30
Net Current Assets/Liabilities
2,281,379 GBP2024-06-30
2,188,849 GBP2023-06-30
Total Assets Less Current Liabilities
4,378,332 GBP2024-06-30
4,163,102 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,378,232 GBP2024-06-30
4,163,002 GBP2023-06-30
Equity
4,378,332 GBP2024-06-30
4,163,102 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
1,200,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Intangible Assets - Gross Cost
1,210,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Other than goodwill
10,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,200,000 GBP2024-06-30
1,120,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,202,500 GBP2024-06-30
1,120,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
80,000 GBP2023-07-01 ~ 2024-06-30
Other than goodwill
2,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
82,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,500 GBP2024-06-30
Intangible Assets
Other than goodwill
7,500 GBP2024-06-30
Net goodwill
80,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,069,716 GBP2024-06-30
2,069,716 GBP2023-06-30
Plant and equipment
91,089 GBP2024-06-30
64,932 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,160,805 GBP2024-06-30
2,134,648 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
212,835 GBP2024-06-30
192,735 GBP2023-06-30
Plant and equipment
58,517 GBP2024-06-30
47,660 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,352 GBP2024-06-30
240,395 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,100 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
10,857 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,957 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,856,881 GBP2024-06-30
1,876,981 GBP2023-06-30
Plant and equipment
32,572 GBP2024-06-30
17,272 GBP2023-06-30
Investments in Group Undertakings
Additions to investments
200,000 GBP2024-06-30
Cost valuation
200,000 GBP2024-06-30
Investments in Group Undertakings
200,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
397,434 GBP2024-06-30
397,066 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
295,198 GBP2024-06-30
275,283 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
692,632 GBP2024-06-30
684,455 GBP2023-06-30
Trade Creditors/Trade Payables
Current
59,398 GBP2024-06-30
57,232 GBP2023-06-30
Amounts owed to group undertakings
Current
7,597 GBP2023-06-30
Other Taxation & Social Security Payable
Current
283,496 GBP2024-06-30
240,421 GBP2023-06-30
Other Creditors
Current
207,578 GBP2024-06-30
92,294 GBP2023-06-30
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 9 months). The company status 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.