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
    Poulton, Mark Lawrence
    Director born in October 1982
    Individual (19 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Mr Mark Lawrence Poulton
    Born in October 1982
    Individual (19 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Dev, Manish
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Kelly Poulton
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-19 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mcdowell, Ian Douglas
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    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
400 GBP2023-12-31
400 GBP2022-12-31
Debtors
4,015,586 GBP2023-12-31
3,568,970 GBP2022-12-31
Cash at bank and in hand
42,138 GBP2023-12-31
4 GBP2022-12-31
Current Assets
4,057,724 GBP2023-12-31
3,568,974 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,545,112 GBP2023-12-31
3,081,362 GBP2022-12-31
3,075,373 GBP2021-12-31
Profit/Loss
163,750 GBP2023-01-01 ~ 2023-12-31
80,989 GBP2022-01-01 ~ 2022-12-31
Equity
2,545,212 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
400 GBP2023-12-31
400 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
389,875 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
23,898 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,512,912 GBP2023-12-31
487,912 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • KEY INTEGRATED SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 10134173
    2nd Floor, 9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • KEY INTEGRATED SERVICES (HOLDINGS) LIMITED
    S
    Registered number 10134173
    C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, England, M1 3BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,881 GBP2023-12-31
    Person with significant control
    2021-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,947 GBP2023-12-31
    Person with significant control
    2017-07-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-20 ~ 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
  • 5
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,102,555 GBP2023-12-31
    Person with significant control
    2021-05-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 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 ~ 2023-06-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.