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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Kitson, Stephen Christopher, Dr
Consultant born in May 1970Individual (10 offsprings)Officer2019-03-29 ~ 2021-05-14OF - Director → CIF 0 - 2
Clark, Caroline Holmes, Dr
Director Of Operations born in March 1977Individual (4 offsprings)Officer2018-06-21 ~ 2022-09-20OF - Director → CIF 0 - 3
Tonneau, Olivier
Born in December 1975Individual (1 offspring)Officer2021-05-13 ~ nowOF - Director → CIF 0 - 4
Garcia, James Robert
Born in October 1995Individual (1 offspring)Officer2025-05-31 ~ nowOF - Director → CIF 0 - 5
Hao, Jingchun
Venture Capital Investor born in July 1985Individual (15 offsprings)Officer2021-05-13 ~ 2025-05-31OF - Director → CIF 0 - 6
Woods, Stuart Wayne
Born in March 1966Individual (5 offsprings)Officer2025-06-16 ~ nowOF - Director → CIF 0 - 7
Jurczak, Christophe, Dr
Managing Director born in March 1969Individual (1 offspring)Officer2018-11-30 ~ 2021-05-13OF - Director → CIF 0 - 8
Marinelli, Claudio, Dr
Consultant born in August 1968Individual (9 offsprings)Officer2019-06-01 ~ 2025-05-31OF - Director → CIF 0 - 9
Matthews, Lisa Ann, Dr
Born in December 1979Individual (2 offsprings)Officer2022-09-20 ~ nowOF - Director → CIF 0 - 10
Kennard, Jake, Dr.
Director Of Technical Sales born in December 1987Individual (1 offspring)Officer2016-07-27 ~ 2021-05-14OF - Director → CIF 0Kennard, Jake Edward, Dr
Consultant born in December 1987Individual (1 offspring)Officer2024-08-16 ~ 2025-03-19OF - Director → CIF 0Dr. Jake Kennard
Born in December 1987Individual (1 offspring)Person with significant control2016-07-27 ~ 2018-06-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
Sibson, Philip
Chief Technical Officer born in March 1989Individual (1 offspring)Officer2016-07-27 ~ 2021-05-14OF - Director → CIF 0Sibson, Philip Michael Nicholas, Dr
Consultant born in March 1989Individual (1 offspring)Officer2024-05-11 ~ 2025-03-19OF - Director → CIF 0Mr. Philip Sibson
Born in March 1989Individual (1 offspring)Person with significant control2016-07-27 ~ 2021-05-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 12
Erven, Christopher, Dr.
Born in May 1981Individual (1 offspring)Officer2016-07-27 ~ nowOF - Director → CIF 0Dr. Christopher Erven
Born in May 1981Individual (1 offspring)Person with significant control2016-07-27 ~ 2021-05-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KETS QUANTUM SECURITY LTD
Period: 2016-07-27 ~ now
Company number: 10297688
Registered name
KETS QUANTUM SECURITY LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
112024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment
240,384 GBP2025-03-31
318,872 GBP2024-03-31
Fixed Assets - Investments
8,841 GBP2025-03-31
Debtors
1,330,081 GBP2025-03-31
Cash at bank and in hand
1,108,097 GBP2025-03-31
Net Current Assets/Liabilities
1,870,081 GBP2025-03-31
Total Assets Less Current Liabilities
2,119,306 GBP2025-03-31
Net Assets/Liabilities
2,119,306 GBP2025-03-31
Equity
Called up share capital
334 GBP2025-03-31
Share premium
6,127,698 GBP2025-03-31
Retained earnings (accumulated losses)
-4,008,726 GBP2025-03-31
Equity
2,119,306 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,925 GBP2025-03-31
12,569 GBP2024-03-31
Tools/Equipment for furniture and fittings
66,994 GBP2025-03-31
67,206 GBP2024-03-31
Motor vehicles
4,223 GBP2025-03-31
4,073 GBP2024-03-31
Other
462,859 GBP2025-03-31
472,780 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
548,001 GBP2025-03-31
556,628 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,772 GBP2024-04-01 ~ 2025-03-31
Other
-12,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-14,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
45,180 GBP2025-03-31
36,535 GBP2024-03-31
Motor vehicles
2,424 GBP2025-03-31
1,623 GBP2024-03-31
Other
260,013 GBP2025-03-31
199,598 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,617 GBP2025-03-31
237,756 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,309 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
801 GBP2024-04-01 ~ 2025-03-31
Other
73,123 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-664 GBP2024-04-01 ~ 2025-03-31
Other
-12,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
13,925 GBP2025-03-31
12,569 GBP2024-03-31
Tools/Equipment for furniture and fittings
21,814 GBP2025-03-31
30,671 GBP2024-03-31
Motor vehicles
1,799 GBP2025-03-31
2,450 GBP2024-03-31
Other
202,846 GBP2025-03-31
273,182 GBP2024-03-31
Investments in Subsidiaries
8,841 GBP2024-03-31
Amounts Owed By Related Parties
23,658 GBP2025-03-31
Debtors
Current
1,330,081 GBP2025-03-31
Trade Creditors/Trade Payables
257,881 GBP2025-03-31
Taxation/Social Security Payable
34,360 GBP2025-03-31
Other Creditors
25,062 GBP2025-03-31
Number of Shares Issued (Fully Paid)
33,364 shares2025-03-31
29,618 shares2024-03-31
Nominal value of allotted share capital
333.64 GBP2024-04-01 ~ 2025-03-31
296.18 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,954 GBP2025-03-31
12,216 GBP2024-03-31
- Registered number 10297688
KETS QUANTUM SECURITY LTD
InfoStation Road Workshops Station Road, Kingswood, Bristol BS15 4PJPRIVATE LIMITED COMPANY incorporated on 2016-07-27 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.