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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
Active 4
  • 1
    Richards, Michael Allan
    Securities Trader born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Simon Anthony
    Chartered Accountant born in July 1956
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Richards, Simon Anthony
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Roche, Nicholas
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Coach House, Bill Hill Park, Twyford Road, Wokingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-02-01 ~ 2008-08-01
    OF - Director → CIF 0
    Kennett, Belinda Audrey
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Robertson, Michael Andrew
    Engineer born in December 1958
    Individual
    Officer
    icon of calendar 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
    icon of calendar 1996-04-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 4
    Aitken, Denis Woods
    Manufacturing Director born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Dentschuk, Peter
    Physicist born in November 1949
    Individual
    Officer
    icon of calendar 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
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Brown, Peter Cairns
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-05-24
    OF - Secretary → CIF 0
  • 7
    Russell, John Grant
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Whitby, Peter Andrew
    Engineering Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Varley, Stephen Nigel
    Sales Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Melling, Frederick Walter
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1991-09-10 ~ 1994-06-03
    OF - Director → CIF 0
  • 11
    icon of addressThe 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
12024-01-01 ~ 2024-12-31
Intangible Assets
743,493 GBP2024-12-31
441,262 GBP2023-12-31
Property, Plant & Equipment
60,432 GBP2024-12-31
60,352 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
803,927 GBP2024-12-31
501,616 GBP2023-12-31
Total Inventories
938,323 GBP2024-12-31
856,185 GBP2023-12-31
Debtors
1,085,153 GBP2024-12-31
1,506,100 GBP2023-12-31
Cash at bank and in hand
223,534 GBP2024-12-31
Current Assets
2,247,010 GBP2024-12-31
2,362,285 GBP2023-12-31
Creditors
Current
1,645,332 GBP2024-12-31
2,003,288 GBP2023-12-31
Net Current Assets/Liabilities
601,678 GBP2024-12-31
358,997 GBP2023-12-31
Total Assets Less Current Liabilities
1,405,605 GBP2024-12-31
860,613 GBP2023-12-31
Creditors
Non-current
4,946 GBP2024-12-31
15,000 GBP2023-12-31
Net Assets/Liabilities
1,400,659 GBP2024-12-31
845,613 GBP2023-12-31
Equity
Called up share capital
858,360 GBP2024-12-31
858,360 GBP2023-12-31
Share premium
305,610 GBP2024-12-31
305,610 GBP2023-12-31
Retained earnings (accumulated losses)
236,689 GBP2024-12-31
-318,357 GBP2023-12-31
Equity
1,400,659 GBP2024-12-31
845,613 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,886,188 GBP2024-12-31
1,632,482 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,142,695 GBP2024-12-31
1,191,220 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
162,122 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
743,493 GBP2024-12-31
441,262 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
35,677 GBP2024-12-31
35,677 GBP2023-12-31
Plant and equipment
667,673 GBP2024-12-31
636,865 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
703,350 GBP2024-12-31
672,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
35,677 GBP2024-12-31
35,677 GBP2023-12-31
Plant and equipment
607,241 GBP2024-12-31
576,513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,918 GBP2024-12-31
612,190 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
60,432 GBP2024-12-31
60,352 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Raw Materials
557,124 GBP2024-12-31
450,315 GBP2023-12-31
Value of work in progress
381,199 GBP2024-12-31
405,870 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
623,137 GBP2024-12-31
884,504 GBP2023-12-31
Other Debtors
Current
13,788 GBP2024-12-31
103,403 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
230,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
25,143 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
293,000 GBP2024-12-31
56,000 GBP2023-12-31
Prepayments/Accrued Income
Current
110,264 GBP2024-12-31
127,386 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,085,153 GBP2024-12-31
1,506,100 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
132,426 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,220 GBP2024-12-31
Trade Creditors/Trade Payables
Current
457,643 GBP2024-12-31
650,363 GBP2023-12-31
Amounts owed to group undertakings
Current
353,135 GBP2024-12-31
486,425 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,494 GBP2024-12-31
125,512 GBP2023-12-31
Other Creditors
Current
5,718 GBP2024-12-31
17,445 GBP2023-12-31
Accrued Liabilities
Current
521,012 GBP2024-12-31
591,117 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,946 GBP2024-12-31
10,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
858,360 shares2024-12-31
Related profiles found in government register
  • KENT MODULAR ELECTRONICS LIMITED
    Info
    K.G.M. ELECTRONICS LIMITED - 1990-09-01
    Registered number 00580836
    icon of address621 Maidstone Road, Rochester, Kent ME1 3QJ
    Private Limited Company incorporated on 1957-03-26 (68 years 6 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
    icon of address621, 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
  • icon of address621 Maidstone Road, Rochester, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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.