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 2
  • 1
    Brentnall, Nicola Christine
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Tom Fison Clarke
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2016-06-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Clarke, Tom Fison
    Accountant born in February 1949
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Rhodes, Karen Louise
    Accountant born in August 1968
    Individual
    Officer
    2015-01-27 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Glenister, Denise Vivien
    Individual
    Officer
    2014-03-20 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 4
    Penton, Jonathan Michael
    Chartered Engineer born in October 1948
    Individual
    Officer
    1997-06-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Amini, Hamid Reza
    Company Director born in December 1962
    Individual
    Officer
    1997-06-30 ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    Lepper, Christopher Ian
    Manager born in September 1945
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2005-07-01
    OF - Director → CIF 0
    Lepper, Christopher Ian
    Manager
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 7
    Jupp, Simon Charles
    Engineering born in September 1963
    Individual
    Officer
    2005-01-04 ~ 2005-10-20
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-06-24 ~ 1997-06-26
    PE - Director → CIF 0
    1997-06-24 ~ 1997-06-26
    PE - Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-06-24 ~ 1997-06-26
    PE - Director → CIF 0
parent relation
Company in focus

KINETECO INTERNATIONAL LIMITED

Previous name
PENTHAM POWERSPRING LIMITED - 2015-03-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
1 GBP2021-07-31
1 GBP2020-07-31
Property, Plant & Equipment
160,524 GBP2021-07-31
33,132 GBP2020-07-31
Fixed Assets
160,525 GBP2021-07-31
33,133 GBP2020-07-31
Total Inventories
91,270 GBP2021-07-31
80,895 GBP2020-07-31
Debtors
115,608 GBP2021-07-31
81,761 GBP2020-07-31
Cash at bank and in hand
16,186 GBP2021-07-31
81,023 GBP2020-07-31
Current Assets
223,064 GBP2021-07-31
243,679 GBP2020-07-31
Creditors
Current
525,459 GBP2021-07-31
427,218 GBP2020-07-31
Net Current Assets/Liabilities
-302,395 GBP2021-07-31
-183,539 GBP2020-07-31
Total Assets Less Current Liabilities
-141,870 GBP2021-07-31
-150,406 GBP2020-07-31
Creditors
Non-current
-43,055 GBP2021-07-31
-48,611 GBP2020-07-31
Net Assets/Liabilities
-215,425 GBP2021-07-31
-204,617 GBP2020-07-31
Equity
Called up share capital
13,937 GBP2021-07-31
13,937 GBP2020-07-31
Share premium
813,788 GBP2021-07-31
813,788 GBP2020-07-31
Retained earnings (accumulated losses)
-1,043,150 GBP2021-07-31
-1,032,342 GBP2020-07-31
Equity
-215,425 GBP2021-07-31
-204,617 GBP2020-07-31
Average Number of Employees
52020-08-01 ~ 2021-07-31
52019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2020-07-31
Intangible Assets
Net goodwill
1 GBP2021-07-31
1 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
177,167 GBP2021-07-31
38,309 GBP2020-07-31
Furniture and fittings
13,889 GBP2021-07-31
13,889 GBP2020-07-31
Computers
17,026 GBP2021-07-31
17,026 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
208,082 GBP2021-07-31
69,224 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,794 GBP2021-07-31
11,115 GBP2020-07-31
Furniture and fittings
11,084 GBP2021-07-31
8,815 GBP2020-07-31
Computers
16,680 GBP2021-07-31
16,162 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,558 GBP2021-07-31
36,092 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,679 GBP2020-08-01 ~ 2021-07-31
Furniture and fittings
2,269 GBP2020-08-01 ~ 2021-07-31
Computers
518 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,466 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
157,373 GBP2021-07-31
27,194 GBP2020-07-31
Furniture and fittings
2,805 GBP2021-07-31
5,074 GBP2020-07-31
Computers
346 GBP2021-07-31
864 GBP2020-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,842 GBP2021-07-31
19,889 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
97,766 GBP2021-07-31
61,872 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
115,608 GBP2021-07-31
81,761 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
5,551 GBP2021-07-31
1,389 GBP2020-07-31
Trade Creditors/Trade Payables
Current
148,312 GBP2021-07-31
37,931 GBP2020-07-31
Other Taxation & Social Security Payable
Current
5,351 GBP2021-07-31
2,274 GBP2020-07-31
Other Creditors
Current
366,245 GBP2021-07-31
385,624 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
43,055 GBP2021-07-31
48,611 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2021-07-31
36,000 GBP2020-07-31
Between one and five year
99,000 GBP2021-07-31
135,000 GBP2020-07-31
All periods
135,000 GBP2021-07-31
171,000 GBP2020-07-31
Related profiles found in government register
  • KINETECO INTERNATIONAL LIMITED
    Info
    PENTHAM POWERSPRING LIMITED - 2015-03-09
    Registered number 03394741
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1997-06-24 and dissolved on 2023-09-14 (26 years 2 months). The company status is Dissolved.
    CIF 0
  • KINETECO INTERNATIONAL LTD
    S
    Registered number 3394741
    Unit 10, Willesborough Industrial Park, Willesborough, Ashford, Kent, England, TN24 0TD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINETECO INTERNATIONAL LIMITED - 2015-03-09
    NEXTCROFT LIMITED - 1996-08-12
    Unit 10 Willesborough Industrial Park, Willesborough, Ashford, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.