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 4
  • 1
    Grigg, Jon
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2013-06-19 ~ now
    OF - director → CIF 0
  • 2
    Davies, Phillipa
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ now
    OF - director → CIF 0
    Davies, Phillipa
    Individual (5 offsprings)
    Officer
    2009-03-24 ~ now
    OF - secretary → CIF 0
  • 3
    Davies, Kevin
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2009-03-24 ~ now
    OF - director → CIF 0
  • 4
    116, Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Phillipa Davies
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Kevin Davies
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2009-03-24 ~ 2009-03-24
    OF - secretary → CIF 0
  • 4
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    2009-03-24 ~ 2009-03-24
    OF - director → CIF 0
parent relation
Company in focus

KEY PLANT AUTOMATION LIMITED

Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,319,616 GBP2023-03-31
2,423,545 GBP2022-03-31
Fixed Assets - Investments
80 GBP2023-03-31
80 GBP2022-03-31
Fixed Assets
2,319,696 GBP2023-03-31
2,423,625 GBP2022-03-31
Total Inventories
1,963,114 GBP2023-03-31
2,088,600 GBP2022-03-31
Debtors
6,039,669 GBP2023-03-31
4,726,917 GBP2022-03-31
Cash at bank and in hand
1,897,022 GBP2023-03-31
2,325,933 GBP2022-03-31
Current Assets
9,899,805 GBP2023-03-31
9,141,450 GBP2022-03-31
Creditors
Current
3,475,637 GBP2023-03-31
2,866,460 GBP2022-03-31
Net Current Assets/Liabilities
6,424,168 GBP2023-03-31
6,274,990 GBP2022-03-31
Total Assets Less Current Liabilities
8,743,864 GBP2023-03-31
8,698,615 GBP2022-03-31
Creditors
Non-current
-40,231 GBP2023-03-31
-45,066 GBP2022-03-31
Net Assets/Liabilities
8,204,444 GBP2023-03-31
8,164,678 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
8,204,344 GBP2023-03-31
8,164,578 GBP2022-03-31
12,310,618 GBP2021-03-31
Equity
8,204,444 GBP2023-03-31
8,164,678 GBP2022-03-31
12,310,718 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-95,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-95,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,739,766 GBP2022-04-01 ~ 2023-03-31
948,960 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,739,766 GBP2022-04-01 ~ 2023-03-31
948,960 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
742022-04-01 ~ 2023-03-31
652021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
2,857,264 GBP2022-03-31
Intangible assets - Disposals
Net goodwill
-2,857,264 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,857,264 GBP2022-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-2,857,264 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
156,550 GBP2023-03-31
156,550 GBP2022-03-31
Improvements to leasehold property
2,073 GBP2023-03-31
145,930 GBP2022-03-31
Plant and equipment
3,859,172 GBP2023-03-31
3,836,595 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-144,366 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,393 GBP2023-03-31
6,262 GBP2022-03-31
Improvements to leasehold property
1,013 GBP2023-03-31
144,525 GBP2022-03-31
Plant and equipment
1,946,317 GBP2023-03-31
1,775,212 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,131 GBP2022-04-01 ~ 2023-03-31
Improvements to leasehold property
345 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
222,193 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,088 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
147,157 GBP2023-03-31
150,288 GBP2022-03-31
Improvements to leasehold property
1,060 GBP2023-03-31
1,405 GBP2022-03-31
Plant and equipment
1,912,855 GBP2023-03-31
2,061,383 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,604 GBP2023-03-31
24,604 GBP2022-03-31
Motor vehicles
652,847 GBP2023-03-31
574,183 GBP2022-03-31
Computers
52,419 GBP2023-03-31
29,311 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,747,665 GBP2023-03-31
4,767,173 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,690 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-294,913 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,893 GBP2023-03-31
12,020 GBP2022-03-31
Motor vehicles
433,151 GBP2023-03-31
387,123 GBP2022-03-31
Computers
24,282 GBP2023-03-31
18,486 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,428,049 GBP2023-03-31
2,343,628 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,873 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
46,822 GBP2022-04-01 ~ 2023-03-31
Computers
5,796 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280,160 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-794 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-195,739 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
10,711 GBP2023-03-31
12,584 GBP2022-03-31
Motor vehicles
219,696 GBP2023-03-31
187,060 GBP2022-03-31
Computers
28,137 GBP2023-03-31
10,825 GBP2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
140,895 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
80 GBP2022-03-31
Investments in Group Undertakings
80 GBP2023-03-31
80 GBP2022-03-31
Merchandise
1,963,114 GBP2023-03-31
2,088,600 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,216,694 GBP2023-03-31
722,172 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,157,625 GBP2023-03-31
3,207,525 GBP2022-03-31
Other Debtors
Current
220,062 GBP2023-03-31
154 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
66,664 GBP2023-03-31
129,699 GBP2022-03-31
Prepayments/Accrued Income
Current
112,016 GBP2023-03-31
65,616 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
6,039,669 GBP2023-03-31
4,726,917 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
60,765 GBP2023-03-31
36,300 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,594,799 GBP2023-03-31
1,369,694 GBP2022-03-31
Corporation Tax Payable
Current
146,022 GBP2023-03-31
127,048 GBP2022-03-31
Other Taxation & Social Security Payable
Current
72,833 GBP2023-03-31
41,079 GBP2022-03-31
Other Creditors
Current
70,074 GBP2023-03-31
65,641 GBP2022-03-31
Accrued Liabilities
Current
1,512,253 GBP2023-03-31
838,640 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
40,231 GBP2023-03-31
45,066 GBP2022-03-31
Between one and five year, hire purchase agreements
40,231 GBP2023-03-31
45,066 GBP2022-03-31
hire purchase agreements
100,996 GBP2023-03-31
81,366 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,463 GBP2023-03-31
Between one and five year
744 GBP2023-03-31
All periods
5,207 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
499,189 GBP2023-03-31
488,871 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,739,766 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KEY PLANT AUTOMATION LIMITED
    Info
    Registered number 06857089
    Bode Business Park, Ball Haye Green, Leek, Staffordshire ST13 6BW
    Private Limited Company incorporated on 2009-03-24 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • KEY PLANT AUTOMATION LIMITED
    S
    Registered number 06857089
    Bode Business Park, Ball Haye Green, Leek, England, ST13 6BW
    Limited in United Kingdom'S Registrar Of Companies, United Kingdom
    CIF 1
  • KEY PLANT AUTOMATION LIMITED
    S
    Registered number 06857089
    Bode Business Park, Ball Haye Green, Leek, Staffordshire, England, ST13 6BW
    Limited in England And Wales
    CIF 2
    Private Limited Company in United Kingdom'S Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7 Anker Court, Attleborough Fields Ind Estate, Nuneaton, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150 GBP2024-03-31
    Person with significant control
    2017-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RED-D-ARC (UK) LIMITED - 2025-01-30
    Unit 9 Station Road Industrial Estate, Station Road Sutton, St Helens, Merseyside
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Bode Business Park, Ball Haye Green, Leek, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    395,002 GBP2023-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.