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
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (61 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (63 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ now
    OF - secretary → CIF 0
  • 4
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4, Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 29 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Williams, Geoffrey Ivor
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2022-03-31
    OF - director → CIF 0
    Mr Geoffrey Ivor Williams
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Versluys, Emma Gayle
    Company Secretary born in June 1976
    Individual (62 offsprings)
    Officer
    2023-09-30 ~ 2023-11-01
    OF - director → CIF 0
  • 3
    Munn, Adrian Anthony
    Director born in May 1954
    Individual
    Officer
    2011-09-29 ~ 2022-03-31
    OF - director → CIF 0
    Mr Adrian Anthony Munn
    Born in May 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 4
    James, Paul Anthony
    Director born in February 1967
    Individual (29 offsprings)
    Officer
    2022-03-31 ~ 2023-09-30
    OF - director → CIF 0
parent relation
Company in focus

KEYTEC INSTALLATION SERVICES LIMITED

Previous names
KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED - 2023-11-17
KEYTEC ENVIRONMENTAL LIMITED - 2017-10-20
KEYTEC GEOMEMBRANES LTD - 2016-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Administrative Expenses
-566 GBP2020-06-01 ~ 2021-05-31
-72 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
-566 GBP2020-06-01 ~ 2021-05-31
-72 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2020-06-01 ~ 2021-05-31
5 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
309,635 GBP2020-06-01 ~ 2021-05-31
359,333 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
309,635 GBP2020-06-01 ~ 2021-05-31
359,333 GBP2019-06-01 ~ 2020-05-31
Fixed Assets - Investments
500,000 GBP2021-05-31
500,000 GBP2020-05-31
Cash at bank and in hand
251 GBP2021-05-31
1,232 GBP2020-05-31
Creditors
Current
483,311 GBP2021-05-31
483,727 GBP2020-05-31
Net Current Assets/Liabilities
-483,060 GBP2021-05-31
-482,495 GBP2020-05-31
Total Assets Less Current Liabilities
16,940 GBP2021-05-31
17,505 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
16,840 GBP2021-05-31
17,405 GBP2020-05-31
Equity
16,940 GBP2021-05-31
17,505 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
500,000 GBP2020-05-31
Investments in Group Undertakings
500,000 GBP2021-05-31
500,000 GBP2020-05-31
Trade Creditors/Trade Payables
Current
1 GBP2020-05-31
Amounts owed to group undertakings
Current
482,323 GBP2021-05-31
482,738 GBP2020-05-31
Other Creditors
Current
988 GBP2021-05-31
988 GBP2020-05-31

Related profiles found in government register
  • KEYTEC INSTALLATION SERVICES LIMITED
    Info
    KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED - 2023-11-17
    KEYTEC ENVIRONMENTAL LIMITED - 2017-10-20
    KEYTEC GEOMEMBRANES LTD - 2016-06-06
    Registered number 07791386
    4 Victoria Place, Holbeck, Leeds LS11 5AE
    Private Limited Company incorporated on 2011-09-29 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • KEYTEC INSTALLATION SERVICES LIMITED
    S
    Registered number 07791386
    4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEYTEC ENVIRONMENTAL LIMITED - 2016-06-06
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1,066,961 GBP2021-05-31
    Person with significant control
    2017-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.