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 3
  • 1
    Bowles, Sophie
    Mother born in September 1981
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mrs Sophie Bowles
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bowles, Richard Anthony Julius
    Company Director born in October 1981
    Individual (7 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Peto, Roland Harry Morton
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Mr Roland Harry Morton Peto
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Richard Anthony Julius Bowles
    Born in October 1981
    Individual (7 offsprings)
    Person with significant control
    2016-07-22 ~ 2022-05-18
    PE - Has significant influence or control → CIF 0
  • 2
    Spall, Charles
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Charles Spall
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KEY STRUCTURES LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment
640,222 GBP2023-09-30
636,645 GBP2022-09-30
Fixed Assets - Investments
33,964 GBP2023-09-30
33,964 GBP2022-09-30
Fixed Assets
674,186 GBP2023-09-30
670,609 GBP2022-09-30
Debtors
892,383 GBP2023-09-30
945,834 GBP2022-09-30
Cash at bank and in hand
208,589 GBP2023-09-30
477,658 GBP2022-09-30
Current Assets
1,100,972 GBP2023-09-30
1,423,492 GBP2022-09-30
Net Current Assets/Liabilities
878,383 GBP2023-09-30
1,023,964 GBP2022-09-30
Total Assets Less Current Liabilities
1,552,569 GBP2023-09-30
1,694,573 GBP2022-09-30
Creditors
Amounts falling due after one year
-62,000 GBP2023-09-30
-86,000 GBP2022-09-30
Net Assets/Liabilities
1,365,354 GBP2023-09-30
1,509,227 GBP2022-09-30
Equity
Called up share capital
900 GBP2023-09-30
900 GBP2022-09-30
1,000 GBP2021-09-30
Capital redemption reserve
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,364,354 GBP2023-09-30
1,508,227 GBP2022-09-30
1,095,303 GBP2021-09-30
Equity
1,365,354 GBP2023-09-30
1,509,227 GBP2022-09-30
1,096,303 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-18,873 GBP2022-10-01 ~ 2023-09-30
703,412 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-18,873 GBP2022-10-01 ~ 2023-09-30
703,412 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,873 GBP2022-10-01 ~ 2023-09-30
703,412 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-18,873 GBP2022-10-01 ~ 2023-09-30
703,412 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2022-10-01 ~ 2023-09-30
-120,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-125,000 GBP2022-10-01 ~ 2023-09-30
-120,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
-100 GBP2021-10-01 ~ 2022-09-30
Retained earnings (accumulated losses)
-125,000 GBP2022-10-01 ~ 2023-09-30
-290,488 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-125,000 GBP2022-10-01 ~ 2023-09-30
-290,488 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
159,805 GBP2023-09-30
113,120 GBP2022-09-30
Plant and equipment
1,543,817 GBP2023-09-30
1,485,384 GBP2022-09-30
Tools/Equipment for furniture and fittings
94,339 GBP2023-09-30
56,400 GBP2022-09-30
Motor vehicles
230,115 GBP2023-09-30
230,115 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,028,076 GBP2023-09-30
1,885,019 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
42,702 GBP2023-09-30
26,493 GBP2022-09-30
Plant and equipment
1,097,126 GBP2023-09-30
1,008,098 GBP2022-09-30
Tools/Equipment for furniture and fittings
57,943 GBP2023-09-30
47,827 GBP2022-09-30
Motor vehicles
190,083 GBP2023-09-30
165,956 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,387,854 GBP2023-09-30
1,248,374 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
16,209 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
89,028 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
10,116 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
24,127 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,480 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
117,103 GBP2023-09-30
86,627 GBP2022-09-30
Plant and equipment
446,691 GBP2023-09-30
477,286 GBP2022-09-30
Tools/Equipment for furniture and fittings
36,396 GBP2023-09-30
8,573 GBP2022-09-30
Motor vehicles
40,032 GBP2023-09-30
64,159 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
33,964 GBP2023-09-30
Non-current
33,964 GBP2023-09-30
33,964 GBP2022-09-30
Trade Debtors/Trade Receivables
111,583 GBP2023-09-30
179,334 GBP2022-09-30
Amounts owed by group undertakings and participating interests
769,500 GBP2023-09-30
766,500 GBP2022-09-30
Other Debtors
11,300 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,260 GBP2023-09-30
15,836 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
6,278 GBP2023-09-30
95,143 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
90,418 GBP2023-09-30
97,858 GBP2022-09-30
Other Creditors
Amounts falling due within one year
103,633 GBP2023-09-30
190,691 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
62,000 GBP2023-09-30
86,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • KEY STRUCTURES LIMITED
    Info
    Registered number 06649544
    208 Durnsford Road, London SW19 8DR
    Private Limited Company incorporated on 2008-07-17 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • KEY STRUCTURES LIMITED
    S
    Registered number 06649544
    208, Durnsford Road, London, England, SW19 8DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KEY STRUCTURES LIMITED
    S
    Registered number 06649544
    Unit 2, Gresham Way, London, England, SW19 8ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 8 Fairlawn Enterprise Park, Bonehurst Road, Salfords, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    302,414 GBP2024-09-30
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    208 Durnsford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,239 GBP2024-09-30
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.