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 3
  • 1
    Smith, Camilla Lucie
    Business Centre Director born in October 1980
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
    Smith, Camilla Lucie
    Individual (4 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Southern, Ivena
    Publicity Director born in September 1939
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    KINTEK HOLDINGS LTD - now
    KINTEK CAPITAL LTD - 2022-05-24
    KINTEK CAPITAL MANAGEMENT LIMITED - 2021-03-04
    Kinetic Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,363,393 GBP2024-03-31
    Person with significant control
    2020-12-22 ~ 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 7
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1996-02-23 ~ 1996-02-26
    OF - Nominee Director → CIF 0
  • 2
    Phylactou, Maria
    Company Director born in March 1969
    Individual
    Officer
    2002-04-30 ~ 2013-10-24
    OF - Director → CIF 0
  • 3
    Southern, Ian Malcolm
    Company Director born in June 1949
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Ian Malcolm Southern
    Born in June 1949
    Individual (8 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-12-22
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Southern, Ivena Catherine
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-09-14 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
  • 6
    TONYS LAWN CARE LIMITED - now
    VENTUREGAIN LIMITED
    - 2015-03-04
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-04-30 ~ 2004-09-13
    PE - Secretary → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-02-23 ~ 1996-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINETIC CENTRES LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
3,273,927 GBP2024-03-31
1,862,194 GBP2023-03-31
Debtors
956,069 GBP2024-03-31
876,576 GBP2023-03-31
Cash at bank and in hand
424,763 GBP2024-03-31
536,098 GBP2023-03-31
Current Assets
1,380,832 GBP2024-03-31
1,412,674 GBP2023-03-31
Creditors
Current
955,452 GBP2024-03-31
1,327,601 GBP2023-03-31
Net Current Assets/Liabilities
425,380 GBP2024-03-31
85,073 GBP2023-03-31
Total Assets Less Current Liabilities
3,699,307 GBP2024-03-31
1,947,267 GBP2023-03-31
Creditors
Non-current
-1,075,181 GBP2024-03-31
Net Assets/Liabilities
2,134,929 GBP2024-03-31
1,716,385 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
2,133,829 GBP2024-03-31
1,715,285 GBP2023-03-31
Equity
2,134,929 GBP2024-03-31
1,716,385 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,123,056 GBP2024-03-31
3,009,607 GBP2023-03-31
Property, Plant & Equipment - Disposals
-399,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
849,129 GBP2024-03-31
1,147,413 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-380,432 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
700,000 GBP2023-03-31
Bank Borrowings
Secured
1,389,868 GBP2024-03-31
  • KINETIC CENTRES LIMITED
    Info
    Registered number 03164001
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 1996-02-23 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.