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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 2
  • 1
    Goodman, Beverley Gail
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, David Jeremy
    Born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Goodman, David Jeremy
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr David Jeremy Goodman
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Goodman, Beverley Gail
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 2
    Frewin, Keith Robert
    Co Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Felton, Gregory Saul
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-08-01
    OF - Director → CIF 0
  • 4
    Sylvia Estelle Woolf
    Born in August 1928
    Individual
    Person with significant control
    icon of calendar 2023-08-30 ~ 2024-09-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINETIC AVIONICS LIMITED

Previous name
KINETIC COMPUTERS LIMITED - 2004-11-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
49,904 GBP2024-08-31
25,952 GBP2023-08-31
Debtors
Current
9,287 GBP2024-08-31
3,736 GBP2023-08-31
Cash at bank and in hand
3,108 GBP2024-08-31
163 GBP2023-08-31
Current Assets
12,395 GBP2024-08-31
3,899 GBP2023-08-31
Net Current Assets/Liabilities
8,613 GBP2024-08-31
-1,574 GBP2023-08-31
Total Assets Less Current Liabilities
58,517 GBP2024-08-31
24,378 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-1,383,039 GBP2024-08-31
Net Assets/Liabilities
-1,324,522 GBP2024-08-31
-1,539,886 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,210 GBP2024-08-31
3,210 GBP2023-08-31
Plant and equipment
389,806 GBP2024-08-31
357,378 GBP2023-08-31
Office equipment
1,089 GBP2024-08-31
1,089 GBP2023-08-31
Motor vehicles
16,110 GBP2024-08-31
16,110 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
410,215 GBP2024-08-31
377,787 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,331 GBP2024-08-31
2,038 GBP2023-08-31
Plant and equipment
344,196 GBP2024-08-31
340,285 GBP2023-08-31
Office equipment
357 GBP2024-08-31
113 GBP2023-08-31
Motor vehicles
13,427 GBP2024-08-31
9,399 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,311 GBP2024-08-31
351,835 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
293 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
3,911 GBP2023-09-01 ~ 2024-08-31
Office equipment
244 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
4,028 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,476 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
879 GBP2024-08-31
1,172 GBP2023-08-31
Plant and equipment
45,610 GBP2024-08-31
17,093 GBP2023-08-31
Office equipment
732 GBP2024-08-31
976 GBP2023-08-31
Motor vehicles
2,683 GBP2024-08-31
6,711 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
9,287 GBP2024-08-31
3,736 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
9,287 GBP2024-08-31
3,736 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
1,383,039 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250,000 shares2024-08-31
Number of Shares Issued (Fully Paid)
250,100 shares2024-08-31
100 shares2023-08-31
Nominal value of allotted share capital
250,100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Other Remaining Borrowings
Non-current
1,383,039 GBP2024-08-31
1,564,264 GBP2023-08-31

  • KINETIC AVIONICS LIMITED
    Info
    KINETIC COMPUTERS LIMITED - 2004-11-29
    Registered number 02358618
    icon of addressLawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.