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 6
  • 1
    Harries, Geraint Rhys
    Individual (4 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bisset, John
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Caracciolo, Joel Andrew
    Accountant born in June 1984
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Mattissen, Hadi Mimun
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Nepstad, Mark
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 6
    KINETICO UK LIMITED - 2001-09-14
    Park Gate, Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    67,462,102 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Hurley, Shamus Michael
    Executive born in August 1961
    Individual
    Officer
    2007-08-15 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Freeston, Gillian Claire
    Individual
    Officer
    ~ 2001-04-27
    OF - Secretary → CIF 0
  • 3
    Yaksic, Michael
    Individual
    Officer
    2001-04-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Goodwin, Steven Mark
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2024-04-30
    OF - Director → CIF 0
    Goodwin, Steven Mark
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2021-10-13
    OF - Secretary → CIF 0
    2023-07-28 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 5
    Milligan, Michael Drake
    Executive born in November 1963
    Individual
    Officer
    2006-06-28 ~ 2018-01-18
    OF - Director → CIF 0
  • 6
    Blunden, Lee David
    Chartered Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2020-06-15
    OF - Director → CIF 0
    2024-04-16 ~ 2024-10-31
    OF - Director → CIF 0
    Blunden, Lee David
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2020-06-15
    OF - Secretary → CIF 0
    2024-04-16 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 7
    Prior, William Carr
    Business Executive born in February 1931
    Individual
    Officer
    2001-04-27 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    Simpson, Stephen Jeremy
    Businessman born in March 1974
    Individual
    Officer
    2016-03-14 ~ 2017-09-20
    OF - Director → CIF 0
  • 9
    Audemard, Grant Ian
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 2001-04-27
    OF - Director → CIF 0
    2001-04-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Slusarz, George Vincent
    Business Executive born in September 1956
    Individual
    Officer
    2001-04-27 ~ 2008-01-11
    OF - Director → CIF 0
  • 11
    Svensson, Stig Kenneth Jonas
    Executive born in August 1962
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Scholten, Bernhard Daniel Anthony
    Director born in May 1966
    Individual
    Officer
    2009-07-31 ~ 2020-06-15
    OF - Director → CIF 0
  • 13
    Tompkins, Keith Ralph
    Business Executive born in September 1942
    Individual
    Officer
    2001-04-27 ~ 2007-08-15
    OF - Director → CIF 0
  • 14
    Amey, Joshua Mark
    Chartered Accountant born in March 1989
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2023-07-28
    OF - Director → CIF 0
    Amey, Joshua Mark
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 15
    Long, David Christopher
    Executive born in March 1973
    Individual
    Officer
    2008-02-04 ~ 2013-07-01
    OF - Director → CIF 0
    Long, David
    Individual
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 16
    Freeston, Nicholas Charles
    Chemical Engineer born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2001-04-27
    OF - Director → CIF 0
  • 17
    Martin, Gary Francis
    Vp Sales born in October 1947
    Individual
    Officer
    2001-10-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Thomas, Tobias Adam
    Director born in March 1963
    Individual
    Officer
    2012-05-15 ~ 2020-06-15
    OF - Director → CIF 0
  • 19
    Wilson, Trevor
    Vice President, Finance Treasu born in April 1951
    Individual
    Officer
    2001-04-27 ~ 2008-02-03
    OF - Director → CIF 0
  • 20
    Goddard, Darlene Mary
    Director born in October 1959
    Individual
    Officer
    2009-07-31 ~ 2012-04-27
    OF - Director → CIF 0
parent relation
Company in focus

KINETICO UK LIMITED

Previous name
KINETICO INDUSTRIAL LIMITED - 2001-09-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
85,260 GBP2023-12-31
78,159 GBP2022-12-31
Property, Plant & Equipment
368,646 GBP2023-12-31
501,603 GBP2022-12-31
Fixed Assets
453,906 GBP2023-12-31
579,762 GBP2022-12-31
Debtors
2,192,621 GBP2023-12-31
2,165,598 GBP2022-12-31
Cash at bank and in hand
389,872 GBP2023-12-31
274,616 GBP2022-12-31
Current Assets
3,850,933 GBP2023-12-31
3,892,416 GBP2022-12-31
Net Current Assets/Liabilities
2,191,893 GBP2023-12-31
1,685,774 GBP2022-12-31
Total Assets Less Current Liabilities
2,645,799 GBP2023-12-31
2,265,536 GBP2022-12-31
Net Assets/Liabilities
2,563,373 GBP2023-12-31
2,168,256 GBP2022-12-31
Equity
Called up share capital
754,013 GBP2023-12-31
754,013 GBP2022-12-31
Retained earnings (accumulated losses)
1,809,360 GBP2023-12-31
1,414,243 GBP2022-12-31
Equity
2,563,373 GBP2023-12-31
2,168,256 GBP2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
508,886 GBP2023-12-31
508,886 GBP2022-12-31
Intangible Assets - Gross Cost
793,189 GBP2023-12-31
725,057 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
493,625 GBP2023-12-31
478,018 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
707,929 GBP2023-12-31
646,898 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,607 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
61,031 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
15,261 GBP2023-12-31
30,868 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
582,598 GBP2023-12-31
582,598 GBP2022-12-31
Plant and equipment
141,711 GBP2023-12-31
140,036 GBP2022-12-31
Furniture and fittings
592,341 GBP2023-12-31
574,661 GBP2022-12-31
Motor vehicles
37,882 GBP2023-12-31
32,429 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,354,532 GBP2023-12-31
1,329,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
375,570 GBP2023-12-31
306,257 GBP2022-12-31
Plant and equipment
139,300 GBP2023-12-31
138,395 GBP2022-12-31
Furniture and fittings
451,547 GBP2023-12-31
375,514 GBP2022-12-31
Motor vehicles
19,469 GBP2023-12-31
7,955 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
985,886 GBP2023-12-31
828,121 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
69,313 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
905 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
76,033 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
207,028 GBP2023-12-31
276,341 GBP2022-12-31
Plant and equipment
2,411 GBP2023-12-31
1,641 GBP2022-12-31
Furniture and fittings
140,794 GBP2023-12-31
199,147 GBP2022-12-31
Motor vehicles
18,413 GBP2023-12-31
24,474 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
768,807 GBP2023-12-31
932,647 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
48,284 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
745,837 GBP2023-12-31
802,135 GBP2022-12-31
Other Debtors
Current
125,374 GBP2023-12-31
58,243 GBP2022-12-31
Prepayments/Accrued Income
Current
390,980 GBP2023-12-31
259,234 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,079,282 GBP2023-12-31
2,052,259 GBP2022-12-31
Other Debtors
Non-current
113,339 GBP2023-12-31
113,339 GBP2022-12-31
Trade Creditors/Trade Payables
Current
260,320 GBP2023-12-31
180,870 GBP2022-12-31
Amounts owed to group undertakings
Current
87,755 GBP2023-12-31
860,624 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
66,095 GBP2022-12-31
Other Taxation & Social Security Payable
Current
394,778 GBP2023-12-31
301,041 GBP2022-12-31
Other Creditors
Current
270,093 GBP2023-12-31
184,167 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
646,094 GBP2023-12-31
613,845 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
0 GBP2023-12-31
  • KINETICO UK LIMITED
    Info
    KINETICO INDUSTRIAL LIMITED - 2001-09-14
    Registered number 02473777
    Bridge House, Park Gate Business Centre, Park Gate, Hampshire SO31 1FQ
    Private Limited Company incorporated on 1990-02-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.