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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 22
  • 1
    Ikeda, Tomoki
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2020-06-10
    OF - Director → CIF 0
  • 2
    Schembri Ishita, Rie
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 3
    Jefferys, Robert Bryan
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Goto, Eiichi
    General Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ 2024-06-06
    OF - Director → CIF 0
  • 5
    Iseri, Takashi
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Seki, Tomohiko
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2015-06-15
    OF - Director → CIF 0
    2017-06-14 ~ 2021-06-10
    OF - Director → CIF 0
    Seki, Tomohiko
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 7
    Agbakpe, Patrick
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ 2022-06-08
    OF - Director → CIF 0
  • 8
    Hemmings, Susan
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 9
    Kamei, Hiroshi
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 10
    Yamagata, Akio
    Managing Director born in October 1950
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Kasuya, Kenjiro, Mr.
    Born in March 1967
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Hosoi, Hajime
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2018-06-14
    OF - Director → CIF 0
    Hosoi, Hajime, Mr.
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 13
    Ishii, Naohito
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Restell, Kevin Robert
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Uozumi, Junichi
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2025-06-05
    OF - Director → CIF 0
  • 16
    Saito, Toshio
    Managing Director born in October 1947
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 17
    King, Raymond
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    ~ 2014-09-30
    OF - Director → CIF 0
    King, Raymond
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 18
    Niwa, Naohiro
    General Manager born in June 1961
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2017-06-14
    OF - Director → CIF 0
    2023-06-07 ~ 2025-06-05
    OF - Director → CIF 0
    Niwa, Naohiro, Mr.
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 19
    Buchan, Rie
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 20
    Swann, Kevin
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 21
    Chamberlain, Pamela
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 22
    2-10-43, Kamiosaki, Shinagawa-ku, Tokyo 141-8660, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENTEC ELECTRONICS LIMITED

Period: 1993-07-02 ~ now
Company number: 01937570
Registered names
KENTEC ELECTRONICS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
2622024-04-01 ~ 2025-03-31
2472023-04-01 ~ 2024-03-31
Turnover/Revenue
35,126,190 GBP2024-04-01 ~ 2025-03-31
30,214,416 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-23,092,165 GBP2024-04-01 ~ 2025-03-31
-20,093,802 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
12,034,025 GBP2024-04-01 ~ 2025-03-31
10,120,614 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,712,933 GBP2024-04-01 ~ 2025-03-31
-6,412,119 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,321,092 GBP2024-04-01 ~ 2025-03-31
3,708,495 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,193 GBP2024-04-01 ~ 2025-03-31
13 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,231,789 GBP2024-04-01 ~ 2025-03-31
3,637,272 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
14,365,446 GBP2025-03-31
12,070,750 GBP2024-03-31
9,972,109 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,174,475 GBP2024-04-01 ~ 2025-03-31
2,639,902 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-879,779 GBP2024-04-01 ~ 2025-03-31
-541,261 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,439,627 GBP2025-03-31
1,740,993 GBP2024-03-31
Fixed Assets
2,439,627 GBP2025-03-31
1,740,993 GBP2024-03-31
Total Inventories
8,140,943 GBP2025-03-31
8,751,814 GBP2024-03-31
Debtors
Current
5,101,541 GBP2025-03-31
6,025,155 GBP2024-03-31
Cash at bank and in hand
7,570,423 GBP2025-03-31
2,805,279 GBP2024-03-31
Current Assets
20,812,907 GBP2025-03-31
17,582,248 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,360,427 GBP2024-03-31
Net Current Assets/Liabilities
13,269,112 GBP2025-03-31
11,221,821 GBP2024-03-31
Total Assets Less Current Liabilities
15,708,739 GBP2025-03-31
12,962,814 GBP2024-03-31
Net Assets/Liabilities
14,384,046 GBP2025-03-31
12,089,350 GBP2024-03-31
Equity
Called up share capital
18,600 GBP2025-03-31
18,600 GBP2024-03-31
Equity
14,384,046 GBP2025-03-31
12,089,350 GBP2024-03-31
Wages/Salaries
11,137,259 GBP2024-04-01 ~ 2025-03-31
9,777,263 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
11,432,463 GBP2024-04-01 ~ 2025-03-31
10,011,358 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
368,076 GBP2024-04-01 ~ 2025-03-31
384,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
147,213 GBP2024-04-01 ~ 2025-03-31
-20,667 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,057,947 GBP2024-04-01 ~ 2025-03-31
909,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,669,749 GBP2025-03-31
4,364,531 GBP2024-03-31
Motor vehicles
167,870 GBP2025-03-31
340,557 GBP2024-03-31
Furniture and fittings
1,533,312 GBP2025-03-31
1,283,278 GBP2024-03-31
Computers
628,210 GBP2025-03-31
590,619 GBP2024-03-31
Other
419,863 GBP2025-03-31
77,547 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-427,224 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-172,687 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-312 GBP2024-04-01 ~ 2025-03-31
Computers
-40,197 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,245,856 GBP2024-03-31
Motor vehicles
251,579 GBP2024-03-31
Furniture and fittings
927,444 GBP2024-03-31
Computers
490,660 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
343,760 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
124,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-381,348 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-130,743 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-312 GBP2024-04-01 ~ 2025-03-31
Computers
-35,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,208,268 GBP2025-03-31
Motor vehicles
130,248 GBP2025-03-31
Furniture and fittings
1,051,733 GBP2025-03-31
Computers
515,151 GBP2025-03-31
Other
73,977 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,461,481 GBP2025-03-31
1,118,675 GBP2024-03-31
Motor vehicles
37,622 GBP2025-03-31
88,978 GBP2024-03-31
Furniture and fittings
481,579 GBP2025-03-31
355,834 GBP2024-03-31
Computers
113,059 GBP2025-03-31
99,959 GBP2024-03-31
Other
345,886 GBP2025-03-31
77,547 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,419,004 GBP2025-03-31
6,656,532 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-640,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,915,539 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
611,294 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-547,456 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,979,377 GBP2025-03-31
Raw materials and consumables
5,245,611 GBP2025-03-31
5,253,415 GBP2024-03-31
Value of work in progress
1,735,839 GBP2025-03-31
1,942,547 GBP2024-03-31
Finished Goods/Goods for Resale
145,467 GBP2025-03-31
257,624 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,640,531 GBP2025-03-31
4,140,852 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,738,801 GBP2025-03-31
1,490,245 GBP2024-03-31
Other Debtors
Current
173,634 GBP2025-03-31
40,030 GBP2024-03-31
Prepayments/Accrued Income
Current
548,575 GBP2025-03-31
354,028 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,258,421 GBP2025-03-31
2,818,321 GBP2024-03-31
Amounts owed to group undertakings
Current
568,535 GBP2025-03-31
225,060 GBP2024-03-31
Corporation Tax Payable
Current
399,149 GBP2025-03-31
230,938 GBP2024-03-31
Taxation/Social Security Payable
Current
194,156 GBP2025-03-31
169,310 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
65,079 GBP2025-03-31
77,865 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,054,961 GBP2025-03-31
1,806,270 GBP2024-03-31
Creditors
Current
7,543,795 GBP2025-03-31
6,360,427 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
282,928 GBP2025-03-31
Minimum gross finance lease payments owing
348,007 GBP2025-03-31
77,865 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-147,210 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-337,101 GBP2025-03-31
-189,892 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-356,753 GBP2025-03-31
-209,544 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,600 shares2025-03-31
18,600 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
610,759 GBP2025-03-31
444,930 GBP2024-03-31
Between one and five year
1,483,831 GBP2025-03-31
1,476,469 GBP2024-03-31
More than five year
111,083 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,094,590 GBP2025-03-31
2,032,482 GBP2024-03-31

  • KENTEC ELECTRONICS LIMITED
    Info
    KENTEC (ELECTRONICS) LIMITED - 1993-07-02
    RENAISSANCE ENTERPRISES LIMITED - 1993-07-02
    Registered number 01937570
    Unit 25&26 Fawkes Avenue, Questor, Dartford DA1 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.