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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 18
  • 1
    Goswami, Sumit
    Ceo born in December 1973
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Patel, Manubhai Jethabhai Chhaganbhai
    Director born in January 1936
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2017-03-11
    OF - Director → CIF 0
  • 3
    Falconer, John Paterson
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2007-08-17
    OF - Director → CIF 0
  • 4
    Patel, Nailesh
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-12-22
    OF - Director → CIF 0
  • 5
    Motaparti, Rohit Prasad
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Eric Davis
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2016-10-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Allan, David Kerr
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2005-11-26
    OF - Director → CIF 0
  • 8
    Waller, Peter Charles
    Non-Exec Chair born in August 1946
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 9
    Patel, Bimalray Manubhai Jethabhai
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Howat, Alan John
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Motaparti, Siva Ramavara Prasad
    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
  • 13
    Motaparti, Sunil Prasad
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2019-01-03
    OF - Director → CIF 0
  • 14
    Sharma, Gautam
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Patel, Narendra
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2016-08-09
    OF - Director → CIF 0
  • 16
    Patel, Minesh
    Born in April 1959
    Individual (1 offspring)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 17
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2004-06-11 ~ 2004-07-15
    OF - Nominee Director → CIF 0
  • 18
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2004-06-11 ~ 2004-07-15
    OF - Nominee Director → CIF 0
    2004-06-11 ~ 2004-07-15
    OF - Nominee Secretary → CIF 0
    2016-07-07 ~ 2021-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYPOINT TECHNOLOGIES (UK) LIMITED

Period: 2004-07-13 ~ now
Company number: SC269107 09506812
Registered names
KEYPOINT TECHNOLOGIES (UK) LIMITED - now 09506812
HMS (540) LIMITED - 2004-07-13 SC270929... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
17,768 GBP2025-06-30
39,299 GBP2024-06-30
Debtors
382,633 GBP2025-06-30
479,006 GBP2024-06-30
Current assets - Investments
13,478,934 GBP2025-06-30
13,478,934 GBP2024-06-30
Cash at bank and in hand
24,950 GBP2025-06-30
20,787 GBP2024-06-30
Current Assets
13,886,517 GBP2025-06-30
13,978,727 GBP2024-06-30
Net Current Assets/Liabilities
6,568,711 GBP2025-06-30
7,542,853 GBP2024-06-30
Total Assets Less Current Liabilities
6,586,479 GBP2025-06-30
7,582,152 GBP2024-06-30
Net Assets/Liabilities
-13,213,534 GBP2025-06-30
-12,219,241 GBP2024-06-30
Equity
Called up share capital
8,076 GBP2025-06-30
8,076 GBP2024-06-30
Share premium
11,812,552 GBP2025-06-30
11,812,552 GBP2024-06-30
Retained earnings (accumulated losses)
-25,034,162 GBP2025-06-30
-24,039,869 GBP2024-06-30
Equity
-13,213,534 GBP2025-06-30
-12,219,241 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
213,959 GBP2025-06-30
213,959 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
196,191 GBP2025-06-30
174,660 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,531 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
17,768 GBP2025-06-30
39,299 GBP2024-06-30
Trade Debtors/Trade Receivables
361,416 GBP2025-06-30
352,909 GBP2024-06-30
Other Debtors
7,564 GBP2025-06-30
3,403 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
193,621 GBP2025-06-30
1,621 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
759 GBP2025-06-30
-153 GBP2024-06-30
Other Creditors
Amounts falling due within one year
7,123,426 GBP2025-06-30
6,434,406 GBP2024-06-30
Amounts falling due after one year
19,728,377 GBP2025-06-30
19,698,377 GBP2024-06-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.