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 1981
    Individual (8 offsprings)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 2
    Tice, Roger James
    Chartered Civil Engineer/Director born in October 1977
    Individual (31 offsprings)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 3
    Jahanshahi, Abouzar
    Director born in January 1980
    Individual (24 offsprings)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 4
    Courtyard House, Liston Road, Marlow, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    641 GBP2022-04-30
    Person with significant control
    2021-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ash, Jonathan
    Geo Engineer born in May 1969
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2021-09-22
    OF - director → CIF 0
    Mr Jonathan Ash
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Duthie, Brian
    Geo Engineer born in March 1968
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2021-09-22
    OF - director → CIF 0
    Duthie, Brian
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2021-09-22
    OF - secretary → CIF 0
    Mr Brian Duthie
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Charters, Adrian Charles
    Geologist born in September 1960
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2004-06-30
    OF - director → CIF 0
  • 4
    Charters, Elizabeth
    Individual
    Officer
    2000-09-12 ~ 2004-06-30
    OF - secretary → CIF 0
parent relation
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
158,574 GBP2022-09-30
25,542 GBP2021-09-30
Total Inventories
73,255 GBP2022-09-30
136,346 GBP2021-09-30
Debtors
1,568,079 GBP2022-09-30
1,031,235 GBP2021-09-30
Cash at bank and in hand
99,287 GBP2022-09-30
265,042 GBP2021-09-30
Current Assets
1,740,621 GBP2022-09-30
1,432,623 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-261,568 GBP2022-09-30
-244,822 GBP2021-09-30
Net Current Assets/Liabilities
1,479,053 GBP2022-09-30
1,187,801 GBP2021-09-30
Total Assets Less Current Liabilities
1,637,627 GBP2022-09-30
1,213,343 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-111,555 GBP2022-09-30
0 GBP2021-09-30
Net Assets/Liabilities
1,524,197 GBP2022-09-30
1,208,490 GBP2021-09-30
Equity
Called up share capital
155 GBP2022-09-30
155 GBP2021-09-30
Retained earnings (accumulated losses)
1,524,042 GBP2022-09-30
1,208,335 GBP2021-09-30
Equity
1,524,197 GBP2022-09-30
1,208,490 GBP2021-09-30
Average Number of Employees
112021-10-01 ~ 2022-09-30
92020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Other
313,565 GBP2022-09-30
144,539 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
154,991 GBP2022-09-30
118,997 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,994 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
158,574 GBP2022-09-30
25,542 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
348,722 GBP2022-09-30
248,021 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
44,523 GBP2022-09-30
173,304 GBP2021-09-30
Amounts Owed By Related Parties
1,167,052 GBP2022-09-30
Current
608,220 GBP2021-09-30
Other Debtors
Amounts falling due within one year
7,782 GBP2022-09-30
1,690 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
1,568,079 GBP2022-09-30
1,031,235 GBP2021-09-30
Trade Creditors/Trade Payables
Current
120,102 GBP2022-09-30
4,047 GBP2021-09-30
Corporation Tax Payable
Current
0 GBP2022-09-30
91,883 GBP2021-09-30
Other Taxation & Social Security Payable
Current
112,557 GBP2022-09-30
112,484 GBP2021-09-30
Other Creditors
Current
28,909 GBP2022-09-30
36,408 GBP2021-09-30
Creditors
Current
261,568 GBP2022-09-30
244,822 GBP2021-09-30
Other Creditors
Non-current
111,555 GBP2022-09-30
0 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,872 GBP2022-09-30
28,270 GBP2021-09-30
Related profiles found in government register
  • KEY GEOSOLUTIONS LTD.
    Info
    Registered number SC210927
    Fourth Floor Festival House, 177 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2000-09-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • KEY GEOSOLUTIONS LTD
    S
    Registered number Sc210927
    Fourth Floor Festival House, 177 West George Street, Glasgow, Scotland, G2 2LB
    Private Company Limited By Shares in The Register Of Companies For Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    522,650 GBP2023-03-31
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.