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
May, Shaun Robert
Civil Engineer born in August 1981Individual (8 offsprings)Officer
2021-09-22 ~ nowOF - Director → CIF 0 - 2
Tice, Roger James
Chartered Civil Engineer/Director born in October 1977Individual (31 offsprings)Officer 2021-09-22 ~ nowOF - Director → CIF 0 - 3
Jahanshahi, Abouzar
Director born in January 1980Individual (24 offsprings)Officer 2021-09-22 ~ nowOF - Director → CIF 0 - 4
Courtyard House, Liston Road, Marlow, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,334 GBP2024-04-30Person with significant control 2021-09-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Ash, Jonathan
Geo Engineer born in May 1969Individual (1 offspring)Officer 2001-02-01 ~ 2021-09-22OF - Director → CIF 0Mr Jonathan Ash
Born in May 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-09-22PE - 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
Duthie, Brian
Geo Engineer born in March 1968Individual (4 offsprings)Officer 2001-02-01 ~ 2021-09-22OF - Director → CIF 0Duthie, Brian
Individual (4 offsprings)Officer 2004-06-30 ~ 2021-09-22OF - Secretary → CIF 0Mr Brian Duthie
Born in March 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-09-22PE - 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 - 3
Charters, Adrian Charles
Geologist born in September 1960Individual (1 offspring)Officer 2000-09-12 ~ 2004-06-30OF - Director → CIF 0 - 4
Charters, Elizabeth
IndividualOfficer 2000-09-12 ~ 2004-06-30OF - Secretary → CIF 0
Company in focus
KEY GEOSOLUTIONS LTD.
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
103,346 GBP2024-04-30
137,798 GBP2023-04-30
Fixed Assets - Investments
901,452 GBP2024-04-30
803,136 GBP2023-04-30
Fixed Assets
1,004,798 GBP2024-04-30
940,934 GBP2023-04-30
Debtors
2,516,936 GBP2024-04-30
1,898,578 GBP2023-04-30
Cash at bank and in hand
28,080 GBP2024-04-30
59,973 GBP2023-04-30
Current Assets
2,906,377 GBP2024-04-30
2,319,912 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,273,394 GBP2024-04-30
-1,000,217 GBP2023-04-30
Net Current Assets/Liabilities
632,983 GBP2024-04-30
1,319,695 GBP2023-04-30
Total Assets Less Current Liabilities
1,637,781 GBP2024-04-30
2,260,629 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-163,494 GBP2024-04-30
-510,244 GBP2023-04-30
Net Assets/Liabilities
1,474,287 GBP2024-04-30
1,750,385 GBP2023-04-30
Equity
Called up share capital
155 GBP2024-04-30
155 GBP2023-04-30
Retained earnings (accumulated losses)
1,474,132 GBP2024-04-30
1,750,230 GBP2023-04-30
Equity
1,474,287 GBP2024-04-30
1,750,385 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
102022-10-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,937 GBP2023-04-30
Motor vehicles
182,811 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
294,748 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,928 GBP2024-04-30
89,255 GBP2023-04-30
Motor vehicles
96,474 GBP2024-04-30
67,695 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,402 GBP2024-04-30
156,950 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,673 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
28,779 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,452 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
17,009 GBP2024-04-30
22,682 GBP2023-04-30
Motor vehicles
86,337 GBP2024-04-30
115,116 GBP2023-04-30
Investments in group undertakings and participating interests
901,452 GBP2024-04-30
803,136 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
534,156 GBP2024-04-30
485,363 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
44,523 GBP2023-04-30
Amounts Owed By Related Parties
1,982,780 GBP2024-04-30
Current
1,368,692 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,516,936 GBP2024-04-30
1,898,578 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
128,059 GBP2024-04-30
156,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
859,988 GBP2024-04-30
145,080 GBP2023-04-30
Amounts owed to group undertakings
Current
680,768 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
96,106 GBP2024-04-30
96,106 GBP2023-04-30
Other Taxation & Social Security Payable
Current
70,340 GBP2024-04-30
143,558 GBP2023-04-30
Other Creditors
Current
438,133 GBP2024-04-30
459,473 GBP2023-04-30
Creditors
Current
2,273,394 GBP2024-04-30
1,000,217 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
126,407 GBP2023-04-30
Other Creditors
Non-current
163,494 GBP2024-04-30
383,837 GBP2023-04-30
Creditors
Non-current
163,494 GBP2024-04-30
510,244 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-04-30
1,386 GBP2023-04-30
Related profiles found in government register
- Registered number SC210927
KEY GEOSOLUTIONS LTD.
InfoFourth Floor Festival House, 177 West George Street, Glasgow G2 2LBPrivate Limited Company incorporated on 2000-09-12 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 KEY GEOSOLUTIONS LTD
SRegistered number Sc210927Fourth Floor Festival House, 177 West George Street, Glasgow, Scotland, G2 2LBPrivate Company Limited By Shares in The Register Of Companies For Scotland, United KingdomCIF 1
Offspring entities and appointments
Active
1
- East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, EnglandActive Corporate (4 parents)Equity (Company account)595,226 GBP2024-04-30Person with significant control 2022-11-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.