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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 7
  • 1
    Wheeler, Peggy Mary
    Director born in April 1920
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
    Wheeler, Peggy Mary
    Individual (2 offsprings)
    Officer
    ~ 1993-04-20
    OF - Secretary → CIF 0
  • 2
    Wheeler, Lynn Baum
    Secretary
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 3
    Wheeler, James Kenneth
    Born in June 1974
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Director → CIF 0
    Mr James Kenneth Wheeler
    Born in June 1974
    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
  • 4
    Wheeler, Raymond George
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 5
    Miles, Emma Louise
    Born in February 1972
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Miles
    Born in February 1972
    Individual (5 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
  • 6
    Wheeler, Kenneth Leonard
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Miles, Darren Andrew
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KENSETT HOLDINGS LIMITED

Previous name
KENSETT LIMITED - 1983-12-02 01755284
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
1,510 GBP2024-04-30
3,020 GBP2023-04-30
Property, Plant & Equipment
280,549 GBP2024-04-30
289,126 GBP2023-04-30
Fixed Assets - Investments
84,100 GBP2024-04-30
84,100 GBP2023-04-30
Fixed Assets
366,159 GBP2024-04-30
376,246 GBP2023-04-30
Total Inventories
9,089 GBP2024-04-30
Debtors
742,685 GBP2024-04-30
685,849 GBP2023-04-30
Cash at bank and in hand
1,367 GBP2024-04-30
2,381 GBP2023-04-30
Current Assets
753,141 GBP2024-04-30
688,230 GBP2023-04-30
Net Current Assets/Liabilities
679,844 GBP2024-04-30
650,908 GBP2023-04-30
Total Assets Less Current Liabilities
1,046,003 GBP2024-04-30
1,027,154 GBP2023-04-30
Creditors
Non-current
-15,661 GBP2024-04-30
-25,780 GBP2023-04-30
Net Assets/Liabilities
1,030,342 GBP2024-04-30
1,001,374 GBP2023-04-30
Equity
Called up share capital
133,000 GBP2024-04-30
133,000 GBP2023-04-30
Capital redemption reserve
117,000 GBP2024-04-30
117,000 GBP2023-04-30
Retained earnings (accumulated losses)
780,342 GBP2024-04-30
751,374 GBP2023-04-30
Equity
1,030,342 GBP2024-04-30
1,001,374 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
15,102 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,592 GBP2024-04-30
12,082 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,510 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
1,510 GBP2024-04-30
3,020 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
366,020 GBP2023-04-30
Furniture and fittings
87,010 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
453,030 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
97,924 GBP2024-04-30
95,404 GBP2023-04-30
Furniture and fittings
74,557 GBP2024-04-30
68,500 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,481 GBP2024-04-30
163,904 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,520 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
6,057 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,577 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
268,096 GBP2024-04-30
270,616 GBP2023-04-30
Furniture and fittings
12,453 GBP2024-04-30
18,510 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
84,100 GBP2023-04-30
Investments in Group Undertakings
84,100 GBP2024-04-30
84,100 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,324 GBP2024-04-30
35,420 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
704,396 GBP2024-04-30
646,529 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,965 GBP2024-04-30
3,900 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
742,685 GBP2024-04-30
685,849 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,119 GBP2024-04-30
9,870 GBP2023-04-30
Trade Creditors/Trade Payables
Current
17,191 GBP2024-04-30
6,841 GBP2023-04-30
Other Taxation & Social Security Payable
Current
29,487 GBP2024-04-30
6,879 GBP2023-04-30
Other Creditors
Current
16,500 GBP2024-04-30
13,732 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2024-04-30
25,780 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,500 shares2024-04-30
Class 2 ordinary share
61,500 shares2024-04-30
Class 3 ordinary share
10,000 shares2024-04-30

Related profiles found in government register
  • KENSETT HOLDINGS LIMITED
    Info
    KENSETT LIMITED - 1983-12-02
    Registered number 00588993
    196 Old Shoreham Road, Hove, East Sussex BN3 7EH
    PRIVATE LIMITED COMPANY incorporated on 1957-08-16 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • KENSETT HOLDINGS LIMITED
    S
    Registered number 00588993
    196, Old Shoreham Road, Hove, England, BN3 7EH
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KENRAY LIMITED
    - now 01817725
    FIVEHUNT LIMITED - 1984-08-20
    Unit 8 & 9 270 - 272 Old Shoreham Road, Hove, England
    Active Corporate (7 parents)
    Equity (Company account)
    64,754 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KENSETT LIMITED
    - now 01755284 00588993
    JEANHUNT LIMITED - 1983-12-02
    196 Old Shoreham Road, Hove, East Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    -525,285 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PJI CONTRACT PACKERS LIMITED
    - now 09738246
    SJM 17 LTD - 2015-11-10
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.