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
5
- 1
Erven, Christopher, Dr.
Chief Executive Officer born in May 1981Individual (1 offspring)Officer
2016-07-27 ~ nowOF - Director → CIF 0 - 2
Tonneau, Olivier
Partner At Quantonation born in November 1975Individual (1 offspring)Officer 2021-05-13 ~ nowOF - Director → CIF 0 - 3
Marinelli, Claudio, Dr
Consultant born in August 1968Individual (6 offsprings)Officer 2019-06-01 ~ nowOF - Director → CIF 0 - 4
Hao, Jingchun
Venture Capital Investor born in July 1985Individual (5 offsprings)Officer 2021-05-13 ~ nowOF - Director → CIF 0 - 5
Matthews, Lisa Ann
Head Of Operations born in November 1979Individual (1 offspring)Officer 2022-09-20 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Dr. Christopher Erven
Born in May 1981Individual (1 offspring)Person with significant control 2016-07-27 ~ 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 - 2
Jurczak, Christophe, Dr
Managing Director born in February 1969IndividualOfficer 2018-11-30 ~ 2021-05-13OF - Director → CIF 0 - 3
Kitson, Stephen Christopher, Dr
Consultant born in April 1970Individual (6 offsprings)Officer 2019-03-29 ~ 2021-05-14OF - Director → CIF 0 - 4
Sibson, Philip
Chief Technical Officer born in February 1989IndividualOfficer 2016-07-27 ~ 2021-05-14OF - Director → CIF 0Sibson, Philip Michael Nicholas, Dr
Consultant born in February 1989IndividualOfficer 2024-05-11 ~ 2025-03-19OF - Director → CIF 0Mr. Philip Sibson
Born in February 1989IndividualPerson with significant control 2016-07-27 ~ 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 - 5
Kennard, Jake, Dr.
Director Of Technical Sales born in November 1987IndividualOfficer 2016-07-27 ~ 2021-05-14OF - Director → CIF 0Kennard, Jake Edward, Dr
Consultant born in November 1987IndividualOfficer 2024-08-16 ~ 2025-03-19OF - Director → CIF 0Dr. Jake Kennard
Born in November 1987IndividualPerson with significant control 2016-07-27 ~ 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 - 6
Clark, Caroline Holmes, Dr
Director Of Operations born in March 1977Individual (3 offsprings)Officer 2018-06-21 ~ 2022-09-20OF - Director → CIF 0
Company in focus
KETS QUANTUM SECURITY LTD
Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
318,872 GBP2024-03-31
373,835 GBP2023-03-31
Fixed Assets - Investments
8,841 GBP2024-03-31
8,832 GBP2023-03-31
Fixed Assets
327,713 GBP2024-03-31
382,667 GBP2023-03-31
Total Inventories
85,469 GBP2024-03-31
Debtors
965,748 GBP2024-03-31
277,711 GBP2023-03-31
Cash at bank and in hand
522,277 GBP2024-03-31
1,161,910 GBP2023-03-31
Current Assets
1,573,494 GBP2024-03-31
1,439,621 GBP2023-03-31
Net Current Assets/Liabilities
1,033,846 GBP2024-03-31
1,194,233 GBP2023-03-31
Total Assets Less Current Liabilities
1,361,559 GBP2024-03-31
1,576,900 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,081 GBP2024-03-31
Net Assets/Liabilities
1,360,478 GBP2024-03-31
1,576,900 GBP2023-03-31
Equity
Called up share capital
296 GBP2024-03-31
296 GBP2023-03-31
Share premium
4,648,261 GBP2024-03-31
4,648,261 GBP2023-03-31
Retained earnings (accumulated losses)
-4,077,944 GBP2024-03-31
-3,492,836 GBP2023-03-31
Equity
1,360,478 GBP2024-03-31
1,576,900 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,569 GBP2024-03-31
12,569 GBP2023-03-31
Tools/Equipment for furniture and fittings
67,206 GBP2024-03-31
59,997 GBP2023-03-31
Motor vehicles
4,073 GBP2024-03-31
3,423 GBP2023-03-31
Other
472,780 GBP2024-03-31
422,231 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
556,628 GBP2024-03-31
498,220 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-289 GBP2023-04-01 ~ 2024-03-31
Other
-2,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,089 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,535 GBP2024-03-31
25,415 GBP2023-03-31
Motor vehicles
1,623 GBP2024-03-31
793 GBP2023-03-31
Other
199,598 GBP2024-03-31
98,177 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,756 GBP2024-03-31
124,385 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,183 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
830 GBP2023-04-01 ~ 2024-03-31
Other
103,854 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-63 GBP2023-04-01 ~ 2024-03-31
Other
-2,433 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,496 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
12,569 GBP2024-03-31
12,569 GBP2023-03-31
Tools/Equipment for furniture and fittings
30,671 GBP2024-03-31
34,582 GBP2023-03-31
Motor vehicles
2,450 GBP2024-03-31
2,630 GBP2023-03-31
Other
273,182 GBP2024-03-31
324,054 GBP2023-03-31
Investments in Subsidiaries
8,832 GBP2023-03-31
Other types of inventories not specified separately
66,988 GBP2024-03-31
Raw materials and consumables
18,481 GBP2024-03-31
Amounts Owed By Related Parties
16,874 GBP2024-03-31
5,197 GBP2023-03-31
Debtors
Current
965,748 GBP2024-03-31
277,711 GBP2023-03-31
Trade Creditors/Trade Payables
142,306 GBP2024-03-31
21,062 GBP2023-03-31
Taxation/Social Security Payable
9,897 GBP2024-03-31
Other Creditors
23,385 GBP2024-03-31
21,578 GBP2023-03-31
Number of Shares Issued (Fully Paid)
29,618 shares2024-03-31
29,618 shares2023-03-31
Nominal value of allotted share capital
296.18 GBP2023-04-01 ~ 2024-03-31
296.18 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,216 GBP2024-03-31
7,464 GBP2023-03-31
- Registered number 10297688
KETS QUANTUM SECURITY LTD
Info
Station Road Workshops Station Road, Kingswood, Bristol BS15 4PJPrivate Limited Company incorporated on 2016-07-27 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-26CIF 0
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.