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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 8
  • 1
    Nicholls, Mark
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Randhawa, Charanjit Singh
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Champ, Jonathan Allen
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Champ, Jonathan Allen
    Company Director born in January 1983
    Individual (1 offspring)
    2022-03-24 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Woodward, Peter John
    Born in September 1980
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Woodward, Peter John
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Axworthy, Jon William
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Laffar, Ross Adam
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Dillon, Michael John
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Robert James
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Robert James Taylor
    Born in August 1963
    Individual (33 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEY SYSTEMS HOLDINGS LIMITED

Period: 2022-03-18 ~ now
Company number: 13987244
Registered name
KEY SYSTEMS HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
2,307,500 GBP2025-06-30
2,307,500 GBP2024-06-30
Fixed Assets
2,307,500 GBP2025-06-30
2,307,500 GBP2024-06-30
Cash at bank and in hand
17,880 GBP2025-06-30
5,466 GBP2024-06-30
Current Assets
17,880 GBP2025-06-30
5,466 GBP2024-06-30
Net Current Assets/Liabilities
-458,113 GBP2025-06-30
-2,269,411 GBP2024-06-30
Total Assets Less Current Liabilities
1,849,387 GBP2025-06-30
38,089 GBP2024-06-30
Net Assets/Liabilities
1,849,387 GBP2025-06-30
38,089 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,839,387 GBP2025-06-30
28,089 GBP2024-06-30
Equity
1,849,387 GBP2025-06-30
38,089 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
2,307,500 GBP2025-06-30
2,307,500 GBP2024-07-01
Investments in Subsidiaries
2,307,500 GBP2025-06-30
2,307,500 GBP2024-06-30
Amounts invested in assets
2,307,500 GBP2025-06-30
2,307,500 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
469,482 GBP2025-06-30
2,269,482 GBP2024-06-30
Taxation/Social Security Payable
3,751 GBP2025-06-30
2,635 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,760 GBP2025-06-30
2,760 GBP2024-06-30
Dividends Paid on Shares
600,000 GBP2024-07-01 ~ 2025-06-30
400,000 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
600,000 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • KEY SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 13987244
    Key Systems Suite 208 Pacific House Relay Point, Wilnecote, Tamworth B77 5PA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • KEY SYSTEMS HOLDINGS LIMITED
    S
    Registered number 13987244
    Key Systems Suite, 208 Pacific House, Relay Point, Wilnecote, Tamworth, England, B77 5PA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED
    06080538
    Suite 208, Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.