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
    Salkin, Jon
    Coo born in May 1970
    Individual (7 offsprings)
    Officer
    2016-10-06 ~ now
    OF - director → CIF 0
  • 2
    Rinaldi, Philip
    Vp Finance born in August 1963
    Individual (8 offsprings)
    Officer
    2019-04-18 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-06 ~ 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 11
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1997-04-29
    OF - nominee-director → CIF 0
  • 2
    Davies, Hugh
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2003-01-31
    OF - director → CIF 0
    Davies, Hugh
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2016-10-06
    OF - director → CIF 0
  • 3
    Gallifant, Deborah
    Finance Director born in December 1970
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2019-05-08
    OF - director → CIF 0
    Gallifant, Deborah
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2016-10-06
    OF - secretary → CIF 0
  • 4
    Bellomi, Daniele, Signor
    Company Director born in September 1956
    Individual
    Officer
    2015-05-28 ~ 2016-10-06
    OF - director → CIF 0
  • 5
    Testa, Stephen Roy
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2016-10-06
    OF - director → CIF 0
  • 6
    Brender, Maureen Constance
    Director born in June 1956
    Individual
    Officer
    1998-06-30 ~ 2000-04-30
    OF - director → CIF 0
    Brender, Maureen Constance
    Individual
    Officer
    1997-05-01 ~ 2000-04-30
    OF - secretary → CIF 0
  • 7
    Donaldson, Kevin
    Sales & Marketing Director born in June 1964
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2011-04-16
    OF - director → CIF 0
    Donaldson, Kevin
    Individual (2 offsprings)
    Officer
    2000-04-30 ~ 2004-02-02
    OF - secretary → CIF 0
  • 8
    Gallifant, Jamie Ronald
    Managing Director born in July 1968
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2019-05-08
    OF - director → CIF 0
    Mr Jamie Ronald Gallifant
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Southam, Siobhan Rosaleen
    Director born in June 1965
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-07-01
    OF - director → CIF 0
  • 10
    Coyne, Owen Anthony
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2003-06-06
    OF - secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-29 ~ 1997-04-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KINESIS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-05-01 ~ 2016-12-31
Turnover/Revenue
9,265,748 GBP2016-05-01 ~ 2016-12-31
9,214,928 GBP2015-05-01 ~ 2016-04-30
Cost of Sales
7,254,446 GBP2016-05-01 ~ 2016-12-31
6,081,514 GBP2015-05-01 ~ 2016-04-30
Gross Profit/Loss
2,011,302 GBP2016-05-01 ~ 2016-12-31
3,133,414 GBP2015-05-01 ~ 2016-04-30
Administrative Expenses
2,154,754 GBP2016-05-01 ~ 2016-12-31
2,859,059 GBP2015-05-01 ~ 2016-04-30
Operating Profit/Loss
-7,840 GBP2016-05-01 ~ 2016-12-31
569,962 GBP2015-05-01 ~ 2016-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,239 GBP2016-05-01 ~ 2016-12-31
6,893 GBP2015-05-01 ~ 2016-04-30
Interest Payable/Similar Charges (Finance Costs)
-6,967 GBP2016-05-01 ~ 2016-12-31
-31,021 GBP2015-05-01 ~ 2016-04-30
Profit/Loss on Ordinary Activities Before Tax
19,023 GBP2016-05-01 ~ 2016-12-31
545,834 GBP2015-05-01 ~ 2016-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,984 GBP2016-05-01 ~ 2016-12-31
-32,275 GBP2015-05-01 ~ 2016-04-30
Profit/Loss
16,039 GBP2016-05-01 ~ 2016-12-31
578,109 GBP2015-05-01 ~ 2016-04-30
Comprehensive Income/Expense
16,039 GBP2016-05-01 ~ 2016-12-31
578,109 GBP2015-05-01 ~ 2016-04-30
Intangible Assets
49,783 GBP2016-12-31
74,677 GBP2016-04-30
Property, Plant & Equipment
190,587 GBP2016-12-31
208,445 GBP2016-04-30
Fixed Assets - Investments
2,832,826 GBP2016-12-31
681,243 GBP2016-04-30
Fixed Assets
3,073,196 GBP2016-12-31
964,365 GBP2016-04-30
Total Inventories
498,569 GBP2016-12-31
848,178 GBP2016-04-30
Debtors
2,002,931 GBP2016-12-31
1,477,205 GBP2016-04-30
Cash at bank and in hand
226,831 GBP2016-12-31
53,008 GBP2016-04-30
Current Assets
2,728,331 GBP2016-12-31
2,378,391 GBP2016-04-30
Creditors
Current
4,004,737 GBP2016-12-31
1,547,475 GBP2016-04-30
Net Current Assets/Liabilities
-1,276,406 GBP2016-12-31
830,916 GBP2016-04-30
Total Assets Less Current Liabilities
1,796,790 GBP2016-12-31
1,795,281 GBP2016-04-30
Net Assets/Liabilities
1,785,972 GBP2016-12-31
1,769,933 GBP2016-04-30
Equity
Called up share capital
69,095 GBP2016-12-31
69,095 GBP2016-04-30
65,640 GBP2015-04-30
Share premium
223,809 GBP2016-12-31
223,809 GBP2016-04-30
49,350 GBP2015-04-30
Retained earnings (accumulated losses)
1,493,068 GBP2016-12-31
1,477,029 GBP2016-04-30
898,920 GBP2015-04-30
Equity
1,785,972 GBP2016-12-31
1,769,933 GBP2016-04-30
1,013,910 GBP2015-04-30
Issue of Equity Instruments
Called up share capital
3,455 GBP2015-05-01 ~ 2016-04-30
Issue of Equity Instruments
177,914 GBP2015-05-01 ~ 2016-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,039 GBP2016-05-01 ~ 2016-12-31
578,109 GBP2015-05-01 ~ 2016-04-30
Wages/Salaries
1,075,022 GBP2016-05-01 ~ 2016-12-31
1,521,984 GBP2015-05-01 ~ 2016-04-30
Social Security Costs
117,840 GBP2016-05-01 ~ 2016-12-31
149,847 GBP2015-05-01 ~ 2016-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
132,998 GBP2016-05-01 ~ 2016-12-31
198,985 GBP2015-05-01 ~ 2016-04-30
Staff Costs/Employee Benefits Expense
1,325,860 GBP2016-05-01 ~ 2016-12-31
1,870,816 GBP2015-05-01 ~ 2016-04-30
Average Number of Employees
482016-05-01 ~ 2016-12-31
472015-05-01 ~ 2016-04-30
Director Remuneration
201,832 GBP2016-05-01 ~ 2016-12-31
305,568 GBP2015-05-01 ~ 2016-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,630 GBP2016-05-01 ~ 2016-12-31
47,672 GBP2015-05-01 ~ 2016-04-30
Current Tax for the Period
17,514 GBP2016-05-01 ~ 2016-12-31
1,379 GBP2015-05-01 ~ 2016-04-30
Tax Expense/Credit at Applicable Tax Rate
3,805 GBP2016-05-01 ~ 2016-12-31
109,167 GBP2015-05-01 ~ 2016-04-30
Intangible Assets - Gross Cost
Net goodwill
373,417 GBP2016-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
323,634 GBP2016-12-31
298,740 GBP2016-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
24,894 GBP2016-05-01 ~ 2016-12-31
Intangible Assets
Net goodwill
49,783 GBP2016-12-31
74,677 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
320,801 GBP2016-12-31
294,148 GBP2016-04-30
Motor vehicles
7,250 GBP2016-04-30
Computers
177,455 GBP2016-12-31
171,086 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
498,256 GBP2016-12-31
472,484 GBP2016-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-7,250 GBP2016-05-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-7,250 GBP2016-05-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,878 GBP2016-12-31
200,580 GBP2016-04-30
Computers
90,791 GBP2016-12-31
63,459 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,669 GBP2016-12-31
264,039 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,298 GBP2016-05-01 ~ 2016-12-31
Computers
27,332 GBP2016-05-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,630 GBP2016-05-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
103,923 GBP2016-12-31
93,568 GBP2016-04-30
Computers
86,664 GBP2016-12-31
107,627 GBP2016-04-30
Motor vehicles
7,250 GBP2016-04-30
Investments in Group Undertakings
Cost valuation
2,832,826 GBP2016-12-31
503,327 GBP2016-04-30
Additions to investments
2,151,583 GBP2016-12-31
Investments in Group Undertakings
2,832,826 GBP2016-12-31
503,327 GBP2016-04-30
Finished Goods
498,569 GBP2016-12-31
848,178 GBP2016-04-30
Trade Debtors/Trade Receivables
Current
1,784,449 GBP2016-12-31
1,164,673 GBP2016-04-30
Amounts Owed by Group Undertakings
Current
25,345 GBP2016-12-31
71,798 GBP2016-04-30
Other Debtors
Current
49,201 GBP2016-04-30
Amount of corporation tax that is recoverable
Current
19,653 GBP2016-04-30
Prepayments/Accrued Income
Current
62,273 GBP2016-12-31
95,579 GBP2016-04-30
Debtors
Current, Amounts falling due within one year
2,002,931 GBP2016-12-31
1,477,205 GBP2016-04-30
Bank Borrowings/Overdrafts
Current
187,359 GBP2016-04-30
Other Remaining Borrowings
Current
297,947 GBP2016-04-30
Trade Creditors/Trade Payables
Current
1,582,114 GBP2016-12-31
783,752 GBP2016-04-30
Amounts owed to group undertakings
Current
2,127,689 GBP2016-12-31
Corporation Tax Payable
Current
18,893 GBP2016-12-31
Other Taxation & Social Security Payable
Current
46,069 GBP2016-12-31
37,112 GBP2016-04-30
Other Creditors
Current
14,602 GBP2016-12-31
Accrued Liabilities
Current
132,520 GBP2016-12-31
131,680 GBP2016-04-30
Bank Borrowings
Current, Amounts falling due within one year
187,359 GBP2016-04-30
Total Borrowings
Current, Amounts falling due within one year
485,306 GBP2016-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,160 GBP2016-12-31
20,159 GBP2016-04-30
Between one and five year
54,570 GBP2016-12-31
164,947 GBP2016-04-30
More than five year
134,400 GBP2016-12-31
144,000 GBP2016-04-30
All periods
232,130 GBP2016-12-31
329,106 GBP2016-04-30
Bank Borrowings
Secured
187,359 GBP2016-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
10,818 GBP2016-12-31
25,348 GBP2016-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,818 GBP2016-12-31
25,348 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,095 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,039 GBP2016-05-01 ~ 2016-12-31
  • KINESIS LIMITED
    Info
    Registered number 03362013
    9 Orion Court Ambuscade Road, Colmworth Business Park Eaton, Socon, St Neots, Cambridgeshire PE19 8YX
    Private Limited Company incorporated on 1997-04-29 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.