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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Dev, Manish
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Jolly, Mark
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Fairhurst, Mark Anthony
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcdowell, Ian Douglas
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Mr Ian Douglas Mcdowell
    Born in April 1974
    Individual (8 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Marsden, Paul
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 6
    Hankey, Paul
    Born in January 1967
    Individual (1 offspring)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Poulton, Mark Lawrence
    Born in October 1982
    Individual (22 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
    Mr Mark Lawrence Poulton
    Born in October 1982
    Individual (22 offsprings)
    Person with significant control
    2017-02-28 ~ 2021-05-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    KEY INTEGRATED SERVICES (HOLDINGS) LIMITED
    10134173
    1, Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KEY INTEGRATED SERVICES LIMITED

Period: 2011-04-21 ~ now
Company number: 07611818
Registered name
KEY INTEGRATED SERVICES LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
19,682 GBP2024-12-31
26,243 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
19,683 GBP2024-12-31
26,244 GBP2023-12-31
Debtors
6,196,557 GBP2024-12-31
3,902,432 GBP2023-12-31
Cash at bank and in hand
2,772,534 GBP2024-12-31
935,465 GBP2023-12-31
Current Assets
8,969,091 GBP2024-12-31
4,837,897 GBP2023-12-31
Net Current Assets/Liabilities
1,097,561 GBP2024-12-31
1,292,243 GBP2023-12-31
Total Assets Less Current Liabilities
1,117,244 GBP2024-12-31
1,318,487 GBP2023-12-31
Net Assets/Liabilities
1,029,445 GBP2024-12-31
1,102,555 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
99,900 GBP2024-12-31
99,900 GBP2023-12-31
99,900 GBP2022-12-31
Retained earnings (accumulated losses)
929,345 GBP2024-12-31
1,002,455 GBP2023-12-31
1,146,274 GBP2022-12-31
Equity
1,029,445 GBP2024-12-31
1,102,555 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
446,890 GBP2024-01-01 ~ 2024-12-31
183,681 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
446,890 GBP2024-01-01 ~ 2024-12-31
183,681 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-327,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-520,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Director Remuneration
202,635 GBP2024-01-01 ~ 2024-12-31
143,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
64,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,494 GBP2024-12-31
37,933 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
19,682 GBP2024-12-31
26,243 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,725,079 GBP2024-12-31
1,097,459 GBP2023-12-31
Amounts Owed By Related Parties
3,888,142 GBP2024-12-31
Current
1,875,292 GBP2023-12-31
Other Debtors
Amounts falling due within one year
583,336 GBP2024-12-31
929,681 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,196,557 GBP2024-12-31
3,902,432 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,468,132 GBP2024-12-31
1,315,526 GBP2023-12-31
Amounts owed to group undertakings
Current
1,539,746 GBP2024-12-31
628,485 GBP2023-12-31
Corporation Tax Payable
Current
82,613 GBP2024-12-31
68,697 GBP2023-12-31
Other Taxation & Social Security Payable
Current
691,236 GBP2024-12-31
257,223 GBP2023-12-31
Other Creditors
Current
2,969,803 GBP2024-12-31
1,155,723 GBP2023-12-31
Creditors
Current
7,871,530 GBP2024-12-31
3,545,654 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
70,000 GBP2024-12-31
190,000 GBP2023-12-31
Other Creditors
Non-current
13,329 GBP2024-12-31
19,822 GBP2023-12-31
Creditors
Non-current
83,329 GBP2024-12-31
209,822 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
58,333 GBP2023-12-31
Related profiles found in government register
  • KEY INTEGRATED SERVICES LIMITED
    Info
    Registered number 07611818
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2011-04-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • KEY INTEGRATED SERVICES LIMITED
    S
    Registered number 07611818
    1, Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom, M3 3HF
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYIS PROPCO 1 LTD
    14921410
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.