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
    Grant, Neil Stuart
    Businessman born in July 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Jacques Noel Pollet
    Born in March 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Verhofstede, Louis
    Regional Manager born in September 1984
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Pollet, Sofie Veerle
    Businesswoman born in November 1974
    Individual (11 offsprings)
    Officer
    2014-07-30 ~ now
    OF - director → CIF 0
    Mrs Sofie Veerle Pollet
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mrs Adrienne Helena Gaston Wytynck Pollet
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Pollet, Jacques Noel
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 2023-01-01
    OF - director → CIF 0
  • 2
    Sweet, Steven Andrew
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2023-01-01
    OF - director → CIF 0
    Sweet, Steven Andrew
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2023-01-01
    OF - secretary → CIF 0
  • 3
    Basford, Hedley Richard
    Individual (8 offsprings)
    Officer
    1996-01-23 ~ 1997-09-20
    OF - secretary → CIF 0
  • 4
    Evans, Peter
    Businessman born in January 1951
    Individual
    Officer
    1996-01-23 ~ 2018-12-31
    OF - director → CIF 0
    Evans, Peter
    Individual
    Officer
    1997-09-20 ~ 2018-11-26
    OF - secretary → CIF 0
  • 5
    Wytynck, Adrienne Helena Gaston
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    1996-01-23 ~ 2014-07-30
    OF - director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1995-11-27 ~ 1996-01-19
    PE - nominee-secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-11-27 ~ 1996-01-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

KENNET WATER LIMITED

Previous names
KENNET WATER COMPONENTS LIMITED - 2015-01-20
PEMDEAN LIMITED - 1996-01-11
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
91,345 GBP2023-12-31
82,268 GBP2022-12-31
Total Inventories
916,291 GBP2023-12-31
1,041,116 GBP2022-12-31
Debtors
Current
780,917 GBP2023-12-31
614,935 GBP2022-12-31
Cash at bank and in hand
1,212,290 GBP2023-12-31
1,128,541 GBP2022-12-31
Current Assets
2,909,498 GBP2023-12-31
2,784,592 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-650,586 GBP2023-12-31
-508,020 GBP2022-12-31
Net Current Assets/Liabilities
2,258,912 GBP2023-12-31
2,276,572 GBP2022-12-31
Total Assets Less Current Liabilities
2,350,257 GBP2023-12-31
2,358,840 GBP2022-12-31
Net Assets/Liabilities
2,343,399 GBP2023-12-31
2,357,493 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,293,399 GBP2023-12-31
2,307,493 GBP2022-12-31
2,337,045 GBP2022-01-01
Equity
2,343,399 GBP2023-12-31
2,357,493 GBP2022-12-31
2,387,045 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
685,906 GBP2023-01-01 ~ 2023-12-31
720,448 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
685,906 GBP2023-01-01 ~ 2023-12-31
720,448 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-01-01 ~ 2023-12-31
-750,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-700,000 GBP2023-01-01 ~ 2023-12-31
-750,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,876 GBP2023-12-31
1,075 GBP2022-12-31
Motor vehicles
45,289 GBP2023-12-31
65,931 GBP2022-12-31
Furniture and fittings
46,527 GBP2023-12-31
46,527 GBP2022-12-31
Other
190,035 GBP2023-12-31
179,138 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
315,369 GBP2023-12-31
292,671 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,642 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
538 GBP2022-12-31
Motor vehicles
37,805 GBP2022-12-31
Furniture and fittings
44,440 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
210,403 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,777 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
5,807 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
466 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
564 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
29,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,315 GBP2023-12-31
Motor vehicles
27,868 GBP2023-12-31
Furniture and fittings
44,906 GBP2023-12-31
Computers
564 GBP2023-12-31
Other
146,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,024 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
24,561 GBP2023-12-31
537 GBP2022-12-31
Motor vehicles
17,421 GBP2023-12-31
28,126 GBP2022-12-31
Furniture and fittings
1,621 GBP2023-12-31
2,087 GBP2022-12-31
Computers
4,078 GBP2023-12-31
Other
43,664 GBP2023-12-31
51,518 GBP2022-12-31
Finished Goods/Goods for Resale
916,291 GBP2023-12-31
1,041,116 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
737,900 GBP2023-12-31
567,258 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
42,565 GBP2023-12-31
41,664 GBP2022-12-31
Other Debtors
Current
5,458 GBP2022-12-31
Prepayments/Accrued Income
Current
452 GBP2023-12-31
555 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120,370 GBP2023-12-31
96,545 GBP2022-12-31
Amounts owed to group undertakings
Current
237,068 GBP2023-12-31
106,084 GBP2022-12-31
Corporation Tax Payable
Current
20,334 GBP2023-12-31
3,495 GBP2022-12-31
Taxation/Social Security Payable
Current
206,887 GBP2023-12-31
215,065 GBP2022-12-31
Other Creditors
Current
250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
65,927 GBP2023-12-31
86,581 GBP2022-12-31
Creditors
Current
650,586 GBP2023-12-31
508,020 GBP2022-12-31
Net Deferred Tax Liability/Asset
-6,858 GBP2023-12-31
-1,347 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,511 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,742 GBP2023-12-31
-1,347 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,520 GBP2023-12-31
107,520 GBP2022-12-31
Between one and five year
304,640 GBP2023-12-31
412,160 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
412,160 GBP2023-12-31
519,680 GBP2022-12-31
  • KENNET WATER LIMITED
    Info
    KENNET WATER COMPONENTS LIMITED - 2015-01-20
    PEMDEAN LIMITED - 1996-01-11
    Registered number 03130759
    41 Bone Lane, Newbury, Berkshire RG14 5SH
    Private Limited Company incorporated on 1995-11-27 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.