logo
explain how to read the page

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
    Dev, Manish
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Kelly Poulton
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Poulton, Mark Lawrence
    Born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
    Mr Mark Lawrence Poulton
    Born in October 1982
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mcdowell, Ian Douglas
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KEY INTEGRATED SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
402 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
402 GBP2024-12-31
400 GBP2023-12-31
Debtors
3,997,425 GBP2024-12-31
4,015,586 GBP2023-12-31
Cash at bank and in hand
1,073,338 GBP2024-12-31
42,138 GBP2023-12-31
Current Assets
5,070,763 GBP2024-12-31
4,057,724 GBP2023-12-31
Creditors
-2,366,037 GBP2024-12-31
-1,512,912 GBP2023-12-31
Net Current Assets/Liabilities
2,704,726 GBP2024-12-31
2,544,812 GBP2023-12-31
Total Assets Less Current Liabilities
2,705,128 GBP2024-12-31
2,545,212 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,705,028 GBP2024-12-31
2,545,112 GBP2023-12-31
3,081,362 GBP2022-12-31
Equity
2,705,128 GBP2024-12-31
2,545,212 GBP2023-12-31
3,081,462 GBP2022-12-31
Profit/Loss
459,916 GBP2024-01-01 ~ 2024-12-31
163,750 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
402 GBP2024-12-31
400 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
289,582 GBP2024-12-31
365,699 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
0 GBP2024-12-31
Other Creditors
Current
40,144 GBP2024-12-31
23,898 GBP2023-12-31
Creditors
Current
2,366,037 GBP2024-12-31
1,512,912 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • KEY INTEGRATED SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 10134173
    icon of address1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • KEY INTEGRATED SERVICES (HOLDINGS) LIMITED
    S
    Registered number 10134173
    icon of address1, Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom, M3 3HF
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    19,897 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    246,323 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PRO ENERG LTD - 2025-05-12
    icon of addressC/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    446,890 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    KEY INTEGRATED SERVICES (SOCIAL HOUSING) LTD - 2025-05-13
    PRO ENERG LTD - 2025-05-15
    icon of address1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-07 ~ 2023-06-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.