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
6
- 1
Aubrey, Andrew
Born in January 1983Individual (1 offspring)Officer
2025-01-03 ~ nowOF - Director → CIF 0 - 2
Dev, Manish
Born in August 1979Individual (10 offsprings)Officer 2024-12-10 ~ nowOF - Director → CIF 0 - 3
Williamson, Garry
Born in June 1984Individual (6 offsprings)Officer 2018-04-16 ~ nowOF - Director → CIF 0Mr Garry Williamson
Born in June 1984Individual (6 offsprings)Person with significant control 2018-08-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Poulton, Mark Lawrence
Born in October 1982Individual (20 offsprings)Officer 2017-07-27 ~ nowOF - Director → CIF 0 - 5
O'hare, James
Born in September 1974Individual (1 offspring)Officer 2024-01-19 ~ nowOF - Director → CIF 0 - 6KEY INTEGRATED SERVICES (HOLDINGS) LIMITED
24, Queen Street, Manchester, United KingdomActive Corporate (4 parents, 7 offsprings)Profit/Loss (Company account)459,916 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-07-27 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Mcdowell, Ian Douglas
Director born in April 1974Individual (6 offsprings)Officer 2019-10-14 ~ 2024-12-10OF - Director → CIF 0
Company in focus
KEY INTEGRATED SERVICES (NORTH WEST) LTD
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
1,802 GBP2024-12-31
0 GBP2023-12-31
Debtors
3,253,471 GBP2024-12-31
2,572,706 GBP2023-12-31
Cash at bank and in hand
743,175 GBP2024-12-31
499,014 GBP2023-12-31
Current Assets
3,996,646 GBP2024-12-31
3,071,720 GBP2023-12-31
Net Current Assets/Liabilities
1,224,818 GBP2024-12-31
1,059,947 GBP2023-12-31
Total Assets Less Current Liabilities
1,226,620 GBP2024-12-31
1,059,947 GBP2023-12-31
Net Assets/Liabilities
1,226,278 GBP2024-12-31
1,059,947 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
1,226,128 GBP2024-12-31
1,059,797 GBP2023-12-31
953,102 GBP2022-12-31
Equity
1,226,278 GBP2024-12-31
1,059,947 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
246,323 GBP2024-01-01 ~ 2024-12-31
186,687 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
246,323 GBP2024-01-01 ~ 2024-12-31
186,687 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-79,992 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-79,992 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Director Remuneration
123,132 GBP2024-01-01 ~ 2024-12-31
20,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,471 GBP2024-12-31
631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
669 GBP2024-12-31
631 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,802 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
795,131 GBP2024-12-31
1,046,732 GBP2023-12-31
Amounts Owed By Related Parties
758,585 GBP2024-12-31
Current
417,083 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,699,755 GBP2024-12-31
1,108,891 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,253,471 GBP2024-12-31
2,572,706 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,568,079 GBP2024-12-31
921,881 GBP2023-12-31
Amounts owed to group undertakings
Current
873,416 GBP2024-12-31
77,900 GBP2023-12-31
Corporation Tax Payable
Current
80,917 GBP2024-12-31
58,277 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,195 GBP2024-12-31
24,901 GBP2023-12-31
Other Creditors
Current
209,221 GBP2024-12-31
928,814 GBP2023-12-31
Creditors
Current
2,771,828 GBP2024-12-31
2,011,773 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,590 GBP2024-12-31
2,547 GBP2023-12-31
- Registered number 10887422
KEY INTEGRATED SERVICES (NORTH WEST) LTD
Info1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HFPRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.