logo
explain how to read the page

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 7
  • 1
    Mrs Antonia Margaret Ax:son Johnson
    Born in September 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Annear, Scott Kevin
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Nepstad, Mark
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Harries, Geraint Rhys
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Bisset, John
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Caracciolo, Joel Andrew
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 7
    KINETICO UK LIMITED - 2001-09-14
    icon of addressPark Gate, Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    69,264,057 GBP2024-12-31
    Person with significant control
    icon of calendar 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 21
  • 1
    Wilson, Trevor
    Vice President, Finance Treasu born in April 1951
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2008-02-03
    OF - Director → CIF 0
  • 2
    Scholten, Bernhard Daniel Anthony
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2020-06-15
    OF - Director → CIF 0
  • 3
    Svensson, Stig Kenneth Jonas
    Executive born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Tompkins, Keith Ralph
    Business Executive born in September 1942
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Blunden, Lee David
    Chartered Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2020-06-15
    OF - Director → CIF 0
    icon of calendar 2024-04-16 ~ 2024-10-31
    OF - Director → CIF 0
    Blunden, Lee David
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-15
    OF - Secretary → CIF 0
    icon of calendar 2024-04-16 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    Milligan, Michael Drake
    Executive born in November 1963
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2018-01-18
    OF - Director → CIF 0
  • 7
    Audemard, Grant Ian
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-04-27
    OF - Director → CIF 0
    icon of calendar 2001-04-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Goodwin, Steven Mark
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2024-04-30
    OF - Director → CIF 0
    Goodwin, Steven Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2021-10-13
    OF - Secretary → CIF 0
    icon of calendar 2023-07-28 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Yaksic, Michael
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Simpson, Stephen Jeremy
    Businessman born in March 1974
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2017-09-20
    OF - Director → CIF 0
  • 11
    Long, David Christopher
    Executive born in March 1973
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2013-07-01
    OF - Director → CIF 0
    Long, David
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 12
    Freeston, Gillian Claire
    Individual
    Officer
    icon of calendar ~ 2001-04-27
    OF - Secretary → CIF 0
  • 13
    Mattissen, Hadi Mimun
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ 2025-10-02
    OF - Director → CIF 0
  • 14
    Hurley, Shamus Michael
    Executive born in August 1961
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Goddard, Darlene Mary
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Martin, Gary Francis
    Vp Sales born in October 1947
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Freeston, Nicholas Charles
    Chemical Engineer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-27
    OF - Director → CIF 0
  • 18
    Amey, Joshua Mark
    Chartered Accountant born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ 2023-07-28
    OF - Director → CIF 0
    Amey, Joshua Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 19
    Prior, William Carr
    Business Executive born in February 1931
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2006-06-28
    OF - Director → CIF 0
  • 20
    Thomas, Tobias Adam
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2020-06-15
    OF - Director → CIF 0
  • 21
    Slusarz, George Vincent
    Business Executive born in September 1956
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2008-01-11
    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
3,207,531 GBP2024-12-31
85,260 GBP2023-12-31
Property, Plant & Equipment
349,237 GBP2024-12-31
368,646 GBP2023-12-31
Fixed Assets
3,556,768 GBP2024-12-31
453,906 GBP2023-12-31
Debtors
2,780,471 GBP2024-12-31
2,192,621 GBP2023-12-31
Cash at bank and in hand
1,103,033 GBP2024-12-31
389,872 GBP2023-12-31
Current Assets
5,079,214 GBP2024-12-31
3,850,933 GBP2023-12-31
Net Current Assets/Liabilities
3,252,673 GBP2024-12-31
2,191,893 GBP2023-12-31
Total Assets Less Current Liabilities
6,809,441 GBP2024-12-31
2,645,799 GBP2023-12-31
Net Assets/Liabilities
6,706,197 GBP2024-12-31
2,563,373 GBP2023-12-31
Equity
Called up share capital
4,727,341 GBP2024-12-31
754,013 GBP2023-12-31
Retained earnings (accumulated losses)
1,978,856 GBP2024-12-31
1,809,360 GBP2023-12-31
Equity
6,706,197 GBP2024-12-31
2,563,373 GBP2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,900,000 GBP2024-12-31
0 GBP2023-12-31
Computer software
595,593 GBP2024-12-31
508,886 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
12,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
4,179,930 GBP2024-12-31
793,189 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
193,333 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
972,399 GBP2024-12-31
707,929 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
193,333 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
264,470 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
2,706,667 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
10,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
593,535 GBP2024-12-31
582,598 GBP2023-12-31
Plant and equipment
161,687 GBP2024-12-31
141,711 GBP2023-12-31
Furniture and fittings
654,724 GBP2024-12-31
592,341 GBP2023-12-31
Motor vehicles
93,881 GBP2024-12-31
37,882 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,503,827 GBP2024-12-31
1,354,532 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,650 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
447,349 GBP2024-12-31
375,570 GBP2023-12-31
Plant and equipment
144,028 GBP2024-12-31
139,300 GBP2023-12-31
Furniture and fittings
521,551 GBP2024-12-31
451,547 GBP2023-12-31
Motor vehicles
41,662 GBP2024-12-31
19,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,154,590 GBP2024-12-31
985,886 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
71,779 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,728 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
72,654 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,039 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,650 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
146,186 GBP2024-12-31
207,028 GBP2023-12-31
Plant and equipment
17,659 GBP2024-12-31
2,411 GBP2023-12-31
Furniture and fittings
133,173 GBP2024-12-31
140,794 GBP2023-12-31
Motor vehicles
52,219 GBP2024-12-31
18,413 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,341,124 GBP2024-12-31
768,807 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
48,284 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
842,819 GBP2024-12-31
745,837 GBP2023-12-31
Other Debtors
Current
76,637 GBP2024-12-31
125,374 GBP2023-12-31
Prepayments/Accrued Income
Current
400,627 GBP2024-12-31
390,980 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,661,207 GBP2024-12-31
Amounts falling due within one year, Current
2,079,282 GBP2023-12-31
Other Debtors
Non-current
119,264 GBP2024-12-31
113,339 GBP2023-12-31
Trade Creditors/Trade Payables
Current
227,705 GBP2024-12-31
260,320 GBP2023-12-31
Amounts owed to group undertakings
Current
4,635 GBP2024-12-31
87,755 GBP2023-12-31
Corporation Tax Payable
Current
11,342 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
584,969 GBP2024-12-31
394,778 GBP2023-12-31
Other Creditors
Current
397,234 GBP2024-12-31
270,093 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
600,656 GBP2024-12-31
646,094 GBP2023-12-31
  • KINETICO UK LIMITED
    Info
    KINETICO INDUSTRIAL LIMITED - 2001-09-14
    Registered number 02473777
    icon of addressBridge House, Park Gate Business Centre, Park Gate, Hampshire SO31 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-23 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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