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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.

Parent entities and officers 4
  • 1
    Peto, Roland Harry Morton
    Born in October 1982
    Individual (13 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Mr Roland Harry Morton Peto
    Born in October 1982
    Individual (13 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bowles, Sophie
    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
  • 3
    Spall, Charles
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Charles Spall
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-18
    PE - Has significant influence or controlCIF 0
  • 4
    Bowles, Richard Anthony Julius
    Born in October 1981
    Individual (15 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Julius Bowles
    Born in October 1981
    Individual (15 offsprings)
    Person with significant control
    2016-07-22 ~ 2022-05-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KEY STRUCTURES LIMITED

Period: 2008-07-17 ~ now
Company number: 06649544
Registered name
KEY STRUCTURES LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
392024-10-01 ~ 2025-09-30
352023-10-01 ~ 2024-09-30
Property, Plant & Equipment
784,353 GBP2025-09-30
692,205 GBP2024-09-30
Fixed Assets - Investments
34,064 GBP2025-09-30
33,964 GBP2024-09-30
Fixed Assets
818,417 GBP2025-09-30
726,169 GBP2024-09-30
Debtors
916,056 GBP2025-09-30
873,672 GBP2024-09-30
Cash at bank and in hand
620,944 GBP2025-09-30
500,259 GBP2024-09-30
Current Assets
1,537,000 GBP2025-09-30
1,373,931 GBP2024-09-30
Net Current Assets/Liabilities
951,967 GBP2025-09-30
984,003 GBP2024-09-30
Total Assets Less Current Liabilities
1,770,384 GBP2025-09-30
1,710,172 GBP2024-09-30
Net Assets/Liabilities
1,562,111 GBP2025-09-30
1,465,179 GBP2024-09-30
Equity
Called up share capital
900 GBP2025-09-30
900 GBP2024-09-30
Capital redemption reserve
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,561,111 GBP2025-09-30
1,464,179 GBP2024-09-30
Equity
1,562,111 GBP2025-09-30
1,465,179 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
159,804 GBP2024-09-30
Plant and equipment
1,737,473 GBP2025-09-30
1,616,096 GBP2024-09-30
Tools/Equipment for furniture and fittings
126,098 GBP2025-09-30
112,316 GBP2024-09-30
Motor vehicles
488,165 GBP2025-09-30
364,214 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,530,834 GBP2025-09-30
2,252,430 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-45,271 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-45,271 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
58,911 GBP2024-09-30
Plant and equipment
1,295,019 GBP2025-09-30
1,186,038 GBP2024-09-30
Tools/Equipment for furniture and fittings
88,392 GBP2025-09-30
71,796 GBP2024-09-30
Motor vehicles
286,307 GBP2025-09-30
243,481 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,746,482 GBP2025-09-30
1,560,226 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,981 GBP2024-10-01 ~ 2025-09-30
Tools/Equipment for furniture and fittings
16,596 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
88,094 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,524 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,268 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,268 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
442,454 GBP2025-09-30
430,058 GBP2024-09-30
Tools/Equipment for furniture and fittings
37,706 GBP2025-09-30
40,520 GBP2024-09-30
Motor vehicles
201,858 GBP2025-09-30
120,733 GBP2024-09-30
Land and buildings, Short leasehold
100,893 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
33,964 GBP2024-09-30
Non-current
34,064 GBP2025-09-30
33,964 GBP2024-09-30
Trade Debtors/Trade Receivables
174,156 GBP2025-09-30
103,572 GBP2024-09-30
Amounts owed by group undertakings and participating interests
741,900 GBP2025-09-30
770,100 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
192,127 GBP2025-09-30
16,969 GBP2024-09-30
Corporation Tax Payable
Amounts falling due within one year
59,265 GBP2025-09-30
52,558 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
126,499 GBP2025-09-30
103,841 GBP2024-09-30
Other Creditors
Amounts falling due within one year
207,142 GBP2025-09-30
216,560 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,000 GBP2025-09-30
38,000 GBP2024-09-30
Other Creditors
Amounts falling due after one year
25,141 GBP2025-09-30
63,231 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30

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 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • KEY STRUCTURES LIMITED
    S
    Registered number 06649544
    208, Durnsford Road, London, England, SW19 8DR
    CIF 1
  • 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 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLOK LOGIC LIMITED
    16525962
    208 Durnsford Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-06-18 ~ 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
    KEY STRUCTURES PROPERTY LIMITED
    12370407
    Unit 8 Fairlawn Enterprise Park, Bonehurst Road, Salfords, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    WET PENGUIN LIMITED
    13846869
    208 Durnsford Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.