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
    Gallagher, Gerard Anthony
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Quinnell, David James
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Frank, Andrew John
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Haseler, Jonathan Mark
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-03-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Coe, Greville Ashley Alexander
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Carver, Helen Ann
    Individual
    Officer
    2011-06-06 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 5
    Killops, Clive Robert
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Clive Robert Killops
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Russell Van Der Walt
    Born in September 1978
    Individual
    Person with significant control
    2016-07-01 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pollock, James Andrew
    European Sales Manager born in September 1969
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Williams, John
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2024-05-29
    OF - Director → CIF 0
parent relation
Company in focus

KEY TELEMATICS UK LTD

Previous name
CORE TELEMATICS (UK) LTD - 2013-04-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,120 GBP2022-03-31
2,092 GBP2021-03-31
Debtors
253,576 GBP2022-03-31
117,138 GBP2021-03-31
Cash at bank and in hand
90,259 GBP2022-03-31
184,093 GBP2021-03-31
Current Assets
343,835 GBP2022-03-31
301,231 GBP2021-03-31
Net Current Assets/Liabilities
73,439 GBP2022-03-31
-65,489 GBP2021-03-31
Total Assets Less Current Liabilities
77,559 GBP2022-03-31
-63,397 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-620,480 GBP2022-03-31
-212,674 GBP2021-03-31
Net Assets/Liabilities
-542,921 GBP2022-03-31
-276,071 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
11,874 GBP2022-03-31
7,164 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,754 GBP2022-03-31
5,072 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,682 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
189,905 GBP2022-03-31
77,440 GBP2021-03-31
Prepayments
28,769 GBP2022-03-31
Other Debtors
34,902 GBP2022-03-31
39,698 GBP2021-03-31
Debtors
Current
253,576 GBP2022-03-31
117,138 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2021-03-31
Trade Creditors/Trade Payables
122,304 GBP2022-03-31
107,930 GBP2021-03-31
Taxation/Social Security Payable
9,977 GBP2022-03-31
10,427 GBP2021-03-31
Accrued Liabilities
109,587 GBP2022-03-31
91,302 GBP2021-03-31
Other Creditors
28,528 GBP2022-03-31
107,061 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
620,480 GBP2022-03-31
212,674 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-03-31
1,000 shares2021-03-31
Other Remaining Borrowings
Non-current
620,480 GBP2022-03-31
212,674 GBP2021-03-31
Bank Borrowings
Current
50,000 GBP2021-03-31
Director Remuneration
234,000 GBP2021-04-01 ~ 2022-03-31
165,500 GBP2020-04-01 ~ 2021-03-31

  • KEY TELEMATICS UK LTD
    Info
    CORE TELEMATICS (UK) LTD - 2013-04-08
    Registered number 07659422
    Eurocard Centre, Herald Park, Herald Drive, Crewe CW1 6EG
    Private Limited Company incorporated on 2011-06-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.