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
    Motaparti, Rohit Prasad
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Bimalray Manubhai Jethabhai
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Minesh
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Motaparti, Siva Ramavara Prasad
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Siva Ramavara Prasad Motarparti
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Motaparti, Sunil Prasad
    Director born in August 1981
    Individual
    Officer
    2005-12-22 ~ 2019-01-03
    OF - Director → CIF 0
  • 2
    Patel, Manubhai Jethabhai Chhaganbhai
    Director born in January 1936
    Individual
    Officer
    2005-12-22 ~ 2017-03-11
    OF - Director → CIF 0
  • 3
    Howat, Alan John
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 4
    Goswami, Sumit
    Ceo born in December 1973
    Individual
    Officer
    2013-07-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Waller, Peter Charles
    Non-Exec Chair born in August 1946
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Sharma, Gautam
    Individual
    Officer
    2013-11-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Collins, Eric Davis
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2016-10-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Falconer, John Paterson
    Director born in August 1948
    Individual
    Officer
    2004-07-15 ~ 2007-08-17
    OF - Director → CIF 0
  • 9
    Patel, Narendra
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2016-08-09
    OF - Director → CIF 0
  • 10
    Patel, Sanjay
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2011-06-01
    OF - Director → CIF 0
    Patel, Sanjay
    Director
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 11
    Patel, Nailesh
    Director born in June 1965
    Individual
    Officer
    2004-07-15 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Allan, David Kerr
    Director born in September 1946
    Individual
    Officer
    2004-07-15 ~ 2005-11-26
    OF - Director → CIF 0
  • 13
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-06-11 ~ 2004-07-15
    PE - Nominee Director → CIF 0
    2004-06-11 ~ 2004-07-15
    PE - Nominee Secretary → CIF 0
    2016-07-07 ~ 2021-09-24
    PE - Secretary → CIF 0
  • 14
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-06-11 ~ 2004-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEYPOINT TECHNOLOGIES (UK) LIMITED

Previous name
HMS (540) LIMITED - 2004-07-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
82,362 GBP2022-06-30
103,893 GBP2021-06-30
Property, Plant & Equipment
1 GBP2021-06-30
Fixed Assets - Investments
13,478,934 GBP2022-06-30
13,478,934 GBP2021-06-30
Fixed Assets
13,561,296 GBP2022-06-30
13,582,828 GBP2021-06-30
Debtors
315,969 GBP2022-06-30
290,724 GBP2021-06-30
Cash at bank and in hand
13,010 GBP2022-06-30
13,160 GBP2021-06-30
Current Assets
328,979 GBP2022-06-30
303,884 GBP2021-06-30
Net Current Assets/Liabilities
-4,522,935 GBP2022-06-30
-3,713,035 GBP2021-06-30
Total Assets Less Current Liabilities
9,038,361 GBP2022-06-30
9,869,793 GBP2021-06-30
Creditors
Amounts falling due after one year
-18,818,377 GBP2022-06-30
-17,928,377 GBP2021-06-30
Net Assets/Liabilities
-9,780,016 GBP2022-06-30
-8,058,584 GBP2021-06-30
Equity
Called up share capital
8,076 GBP2022-06-30
8,076 GBP2021-06-30
Share premium
11,812,552 GBP2022-06-30
11,812,552 GBP2021-06-30
Retained earnings (accumulated losses)
-21,600,644 GBP2022-06-30
-19,879,212 GBP2021-06-30
Equity
-9,780,016 GBP2022-06-30
-8,058,584 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
213,959 GBP2022-06-30
213,959 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
131,597 GBP2022-06-30
110,066 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,531 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Goodwill
82,362 GBP2022-06-30
103,893 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
321,122 GBP2022-06-30
321,122 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
321,122 GBP2022-06-30
321,121 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2021-06-30
Other Investments Other Than Loans
13,478,934 GBP2022-06-30
13,478,934 GBP2021-06-30
Trade Debtors/Trade Receivables
75,976 GBP2022-06-30
51,352 GBP2021-06-30
Other Debtors
235,594 GBP2022-06-30
235,594 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
175,100 GBP2022-06-30
159,107 GBP2021-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
103,274 GBP2022-06-30
103,274 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
221 GBP2022-06-30
Other Creditors
Amounts falling due within one year
4,573,319 GBP2022-06-30
3,754,538 GBP2021-06-30
Amounts falling due after one year
18,818,377 GBP2022-06-30
17,928,377 GBP2021-06-30
  • KEYPOINT TECHNOLOGIES (UK) LIMITED
    Info
    HMS (540) LIMITED - 2004-07-13
    Registered number SC269107
    Unit 10 Hillington Park, 68-74 Queen Elizabeth Avenue G52 4NQ
    Private Limited Company incorporated on 2004-06-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
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.