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 5
  • 1
    Kruk, Lars Peter
    Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Benjamin Jr, Timothy Boland
    Cfo born in September 1982
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Goff, Howard Nigel
    President Ncab Group Usa born in April 1962
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ 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 10
  • 1
    Martin, Neil Jonathan
    Printed Circuit Manufacturer born in July 1967
    Individual (16 offsprings)
    Officer
    1995-03-07 ~ 2005-06-30
    OF - Director → CIF 0
    Martin, Neil Jonathon
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-03-07 ~ 1995-03-07
    OF - Nominee Director → CIF 0
  • 3
    Martin, Janet
    Secretary born in July 1968
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2005-03-01
    OF - Director → CIF 0
    Martin, Janet
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    ForsÉn, Anders Erik
    Cfo born in May 1962
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Grant, Jane Hazell
    Individual
    Officer
    2017-05-25 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 6
    Lorimer, Ian John
    Qa Manager born in April 1954
    Individual
    Officer
    2005-03-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Docteur, Claire Linda
    Individual
    Officer
    2005-07-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-03-07 ~ 1995-03-07
    OF - Nominee Secretary → CIF 0
  • 9
    Grant, David
    Sales Manager born in May 1966
    Individual (6 offsprings)
    Officer
    1998-05-19 ~ 2022-06-22
    OF - Director → CIF 0
    Grant, David
    Company Director
    Individual (6 offsprings)
    Officer
    2009-07-20 ~ 2017-05-25
    OF - Secretary → CIF 0
    Mr David Grant
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2017-03-07 ~ 2019-03-06
    PE - Has significant influence or control → CIF 0
  • 10
    MERLIN PCB GROUP LTD - now
    FALCON PCB GROUP LTD - 2014-03-31
    FALCON HOLDINGS (SUSSEX) LIMITED - 2008-10-24
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -109,802 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-03-06 ~ 2022-06-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NCAB GROUP KESTREL LIMITED

Previous name
KESTREL INTERNATIONAL CIRCUITS LIMITED - 2022-09-01
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
1002021-04-01 ~ 2022-03-31
Property, Plant & Equipment
46,839 GBP2022-03-31
102,499 GBP2021-03-31
Total Inventories
1,292,804 GBP2022-03-31
910,525 GBP2021-03-31
Debtors
2,450,985 GBP2022-03-31
2,801,096 GBP2021-03-31
Cash at bank and in hand
1,160,988 GBP2022-03-31
767,005 GBP2021-03-31
Current Assets
4,904,777 GBP2022-03-31
4,478,626 GBP2021-03-31
Net Current Assets/Liabilities
3,689,830 GBP2022-03-31
3,332,309 GBP2021-03-31
Total Assets Less Current Liabilities
3,736,669 GBP2022-03-31
3,434,808 GBP2021-03-31
Net Assets/Liabilities
3,736,669 GBP2022-03-31
3,177,725 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
3,736,569 GBP2022-03-31
3,177,625 GBP2021-03-31
Equity
3,736,669 GBP2022-03-31
3,177,725 GBP2021-03-31
Average Number of Employees
222021-04-01 ~ 2022-03-31
262020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,012 GBP2022-03-31
289,065 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-83,650 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,173 GBP2022-03-31
186,566 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,621 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,014 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
46,839 GBP2022-03-31
102,499 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,423,059 GBP2022-03-31
2,591,797 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
109,299 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
2,423,059 GBP2022-03-31
2,801,096 GBP2021-03-31
Other Debtors
Amounts falling due after one year, Non-current
27,926 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
29,166 GBP2021-03-31
Trade Creditors/Trade Payables
Current
809,271 GBP2022-03-31
783,121 GBP2021-03-31
Amounts owed to group undertakings
Current
10,299 GBP2022-03-31
154,518 GBP2021-03-31
Other Taxation & Social Security Payable
Current
395,377 GBP2022-03-31
172,748 GBP2021-03-31
Other Creditors
Current
6,764 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
220,833 GBP2021-03-31
Other Creditors
Non-current
36,250 GBP2021-03-31
Bank Borrowings
Between two and five year, Non-current
170,833 GBP2021-03-31
Secured
249,999 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
  • NCAB GROUP KESTREL LIMITED
    Info
    KESTREL INTERNATIONAL CIRCUITS LIMITED - 2022-09-01
    Registered number 03030031
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 1995-03-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.