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
    Maalouf, Khalil
    Managing Director Of An Investment Firm born in February 1970
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Garry
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Fisk, Wendy Lee
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Dearing, Neil, Dr
    Manufacturer Of Underwater Sensors born in November 1979
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Alexander Jon
    Production Manager born in November 1971
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    Kelk Lake, Kelk, Driffield, North Humberside, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    525,101 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wood, Frank
    Accoustic Consultant born in June 1943
    Individual
    Officer
    2010-07-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Wood, Janet Marie
    Company Secretary born in December 1941
    Individual
    Officer
    ~ 2011-09-23
    OF - Director → CIF 0
    Wood, Janet Marie
    Individual
    Officer
    ~ 2011-09-23
    OF - Secretary → CIF 0
  • 3
    Miles, Richard Michael
    Chartered Accountant born in April 1952
    Individual (11 offsprings)
    Officer
    2010-07-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Mr Alexander Jon Wood
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NEPTUNE SONAR LIMITED

Previous name
KENNERWORTH LIMITED - 1990-09-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
1,056,456 GBP2024-09-30
1,105,094 GBP2023-09-30
Debtors
1,531,894 GBP2024-09-30
1,556,375 GBP2023-09-30
Cash at bank and in hand
880,224 GBP2024-09-30
458,409 GBP2023-09-30
Current Assets
3,468,574 GBP2024-09-30
3,119,878 GBP2023-09-30
Creditors
Current
457,476 GBP2024-09-30
423,911 GBP2023-09-30
Net Current Assets/Liabilities
3,011,098 GBP2024-09-30
2,695,967 GBP2023-09-30
Total Assets Less Current Liabilities
3,670,346 GBP2024-09-30
3,389,839 GBP2023-09-30
Creditors
Non-current
-43,511 GBP2024-09-30
-84,369 GBP2023-09-30
Net Assets/Liabilities
3,506,893 GBP2024-09-30
3,180,141 GBP2023-09-30
Equity
Called up share capital
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,503,893 GBP2024-09-30
3,177,141 GBP2023-09-30
Equity
3,506,893 GBP2024-09-30
3,180,141 GBP2023-09-30
Average Number of Employees
392023-10-01 ~ 2024-09-30
412022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
28,216 GBP2024-09-30
28,216 GBP2023-09-30
Plant and equipment
2,266,655 GBP2024-09-30
2,062,655 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,294,871 GBP2024-09-30
2,090,871 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,213 GBP2024-09-30
2,645 GBP2023-09-30
Plant and equipment
1,632,410 GBP2024-09-30
1,394,354 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,635,623 GBP2024-09-30
1,396,999 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
568 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
238,056 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
25,003 GBP2024-09-30
25,571 GBP2023-09-30
Plant and equipment
634,245 GBP2024-09-30
668,301 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
311,834 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
146,831 GBP2024-09-30
315,244 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
50,934 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
50,934 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
165,003 GBP2024-09-30
292,564 GBP2023-09-30
Under hire purchased contracts or finance leases
165,003 GBP2024-09-30
301,527 GBP2023-09-30
Property, Plant & Equipment
8,963 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
359,351 GBP2024-09-30
415,084 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,062,499 GBP2024-09-30
1,062,499 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
110,044 GBP2024-09-30
78,792 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,531,894 GBP2024-09-30
1,556,375 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
67,329 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
40,858 GBP2024-09-30
50,716 GBP2023-09-30
Trade Creditors/Trade Payables
Current
265,097 GBP2024-09-30
206,450 GBP2023-09-30
Other Taxation & Social Security Payable
Current
31,512 GBP2024-09-30
39,290 GBP2023-09-30
Other Creditors
Current
120,009 GBP2024-09-30
60,126 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
43,511 GBP2024-09-30
84,369 GBP2023-09-30
  • NEPTUNE SONAR LIMITED
    Info
    KENNERWORTH LIMITED - 1990-09-12
    Registered number 02525414
    7th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 1990-07-25 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.