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 6
  • 1
    Hankey, Paul
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Poulton, Mark Lawrence
    Company Director born in October 1982
    Individual (19 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Fairhurst, Mark Anthony
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Dev, Manish
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcdowell, Ian Douglas
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Mr Ian Douglas Mcdowell
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2021-05-10 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, England, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,545,212 GBP2023-12-31
    Person with significant control
    2021-05-10 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Marsden, Paul
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Jolly, Mark
    Director born in February 1964
    Individual
    Officer
    2019-06-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Mr Mark Lawrence Poulton
    Born in October 1982
    Individual (19 offsprings)
    Person with significant control
    2017-02-28 ~ 2021-05-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KEY INTEGRATED SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
26,243 GBP2023-12-31
3,764 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
26,244 GBP2023-12-31
3,764 GBP2022-12-31
Debtors
3,902,432 GBP2023-12-31
3,278,105 GBP2022-12-31
Cash at bank and in hand
935,465 GBP2023-12-31
680,759 GBP2022-12-31
Current Assets
4,837,897 GBP2023-12-31
3,958,864 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,545,654 GBP2023-12-31
-2,405,957 GBP2022-12-31
Net Current Assets/Liabilities
1,292,243 GBP2023-12-31
1,552,907 GBP2022-12-31
Total Assets Less Current Liabilities
1,318,487 GBP2023-12-31
1,556,671 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-209,822 GBP2023-12-31
-310,000 GBP2022-12-31
Net Assets/Liabilities
1,102,555 GBP2023-12-31
1,246,374 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
99,900 GBP2023-12-31
99,900 GBP2022-12-31
Retained earnings (accumulated losses)
1,002,455 GBP2023-12-31
1,146,274 GBP2022-12-31
Equity
1,102,555 GBP2023-12-31
1,246,374 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
64,176 GBP2023-12-31
29,185 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,933 GBP2023-12-31
25,421 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
26,243 GBP2023-12-31
3,764 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,097,459 GBP2023-12-31
442,037 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
478,916 GBP2022-12-31
Amounts Owed By Related Parties
1,875,292 GBP2023-12-31
Current
1,019,031 GBP2022-12-31
Other Debtors
Amounts falling due within one year
929,681 GBP2023-12-31
1,338,121 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,902,432 GBP2023-12-31
3,278,105 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,315,526 GBP2023-12-31
1,110,597 GBP2022-12-31
Amounts owed to group undertakings
Current
628,485 GBP2023-12-31
903,253 GBP2022-12-31
Corporation Tax Payable
Current
68,697 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
257,223 GBP2023-12-31
239,052 GBP2022-12-31
Other Creditors
Current
1,155,723 GBP2023-12-31
33,055 GBP2022-12-31
Creditors
Current
3,545,654 GBP2023-12-31
2,405,957 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
190,000 GBP2023-12-31
310,000 GBP2022-12-31
Other Creditors
Non-current
19,822 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
209,822 GBP2023-12-31
310,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,333 GBP2023-12-31
126,490 GBP2022-12-31
Related profiles found in government register
  • KEY INTEGRATED SERVICES LIMITED
    Info
    Registered number 07611818
    2nd Floor, 9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2011-04-21 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • KEY INTEGRATED SERVICES LIMITED
    S
    Registered number 07611818
    C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, England, M1 3BE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-07 ~ 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.