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
    Richards, Michael Allan
    Securities Trader born in November 1959
    Individual (7 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Simon Anthony
    Chartered Accountant born in July 1956
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Richards, Simon Anthony
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Roche, Nicholas
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 4
    The Coach House, Bill Hill Park, Twyford Road, Wokingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Kennett, Belinda Audrey
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2008-08-01
    OF - Director → CIF 0
    Kennett, Belinda Audrey
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Robertson, Michael Andrew
    Engineer born in December 1958
    Individual
    Officer
    1996-04-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 3
    Duchscherer, Joseph Linus
    Sales And Marketing Director born in November 1956
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 4
    Aitken, Denis Woods
    Manufacturing Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Dentschuk, Peter
    Physicist born in November 1949
    Individual
    Officer
    2004-01-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 6
    Brown, Peter Cairns
    Financial Director/Company Secretary born in July 1942
    Individual (6 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Brown, Peter Cairns
    Individual (6 offsprings)
    Officer
    ~ 1999-05-24
    OF - Secretary → CIF 0
  • 7
    Russell, John Grant
    Managing Director born in December 1946
    Individual
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Whitby, Peter Andrew
    Engineering Director born in September 1944
    Individual
    Officer
    ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Varley, Stephen Nigel
    Sales Director born in May 1956
    Individual
    Officer
    1997-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Melling, Frederick Walter
    Director born in November 1947
    Individual
    Officer
    1991-09-10 ~ 1994-06-03
    OF - Director → CIF 0
  • 11
    The Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    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
parent relation
Company in focus

KENT MODULAR ELECTRONICS LIMITED

Previous name
K.G.M. ELECTRONICS LIMITED - 1990-09-01
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
441,262 GBP2023-12-31
425,825 GBP2022-12-31
Property, Plant & Equipment
60,352 GBP2023-12-31
76,792 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
Fixed Assets
501,616 GBP2023-12-31
502,617 GBP2022-12-31
Total Inventories
856,185 GBP2023-12-31
782,878 GBP2022-12-31
Debtors
1,506,100 GBP2023-12-31
634,522 GBP2022-12-31
Current Assets
2,362,285 GBP2023-12-31
1,417,400 GBP2022-12-31
Creditors
Current
2,003,288 GBP2023-12-31
1,305,295 GBP2022-12-31
Net Current Assets/Liabilities
358,997 GBP2023-12-31
112,105 GBP2022-12-31
Total Assets Less Current Liabilities
860,613 GBP2023-12-31
614,722 GBP2022-12-31
Creditors
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Net Assets/Liabilities
845,613 GBP2023-12-31
589,722 GBP2022-12-31
Equity
Called up share capital
858,360 GBP2023-12-31
858,360 GBP2022-12-31
Share premium
305,610 GBP2023-12-31
305,610 GBP2022-12-31
Retained earnings (accumulated losses)
-318,357 GBP2023-12-31
-574,248 GBP2022-12-31
Equity
845,613 GBP2023-12-31
589,722 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,632,482 GBP2023-12-31
1,397,246 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,191,220 GBP2023-12-31
971,421 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
219,799 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
441,262 GBP2023-12-31
425,825 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
636,865 GBP2023-12-31
610,659 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
672,542 GBP2023-12-31
646,336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
576,513 GBP2023-12-31
533,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,190 GBP2023-12-31
569,544 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
60,352 GBP2023-12-31
76,792 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
2 GBP2023-12-31
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2023-12-31
Raw Materials
450,315 GBP2023-12-31
580,027 GBP2022-12-31
Value of work in progress
405,870 GBP2023-12-31
150,345 GBP2022-12-31
Finished Goods
52,506 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
884,504 GBP2023-12-31
366,747 GBP2022-12-31
Other Debtors
Current
103,403 GBP2023-12-31
85,218 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
230,000 GBP2023-12-31
75,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
25,143 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
56,000 GBP2023-12-31
56,000 GBP2022-12-31
Prepayments/Accrued Income
Current
127,386 GBP2023-12-31
42,805 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,506,100 GBP2023-12-31
634,522 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
132,426 GBP2023-12-31
51,656 GBP2022-12-31
Trade Creditors/Trade Payables
Current
650,363 GBP2023-12-31
361,846 GBP2022-12-31
Amounts owed to group undertakings
Current
486,425 GBP2023-12-31
478,425 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,512 GBP2023-12-31
76,637 GBP2022-12-31
Other Creditors
Current
17,445 GBP2023-12-31
2,301 GBP2022-12-31
Accrued Liabilities
Current
591,117 GBP2023-12-31
287,286 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-12-31
20,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
858,360 shares2023-12-31
Related profiles found in government register
  • KENT MODULAR ELECTRONICS LIMITED
    Info
    K.G.M. ELECTRONICS LIMITED - 1990-09-01
    Registered number 00580836
    621 Maidstone Road, Rochester, Kent ME1 3QJ
    Private Limited Company incorporated on 1957-03-26 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • KENT MODULAR ELECTRONICS LIMITED
    S
    Registered number 580836
    621, Maidstone Road, Rochester, Kent, United Kingdom, ME1 3QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 621 Maidstone Road, Rochester, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.