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 4
  • 1
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (11 offsprings)
    Officer
    1998-02-04 ~ 2006-02-07
    OF - Director → CIF 0
  • 4
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    1998-02-04 ~ 2006-02-07
    OF - Director → CIF 0
  • 5
    Clark, Malcolm
    Company Director born in July 1958
    Individual (44 offsprings)
    Officer
    2001-12-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Filbuk (secretaries) Limited
    Individual
    Officer
    1997-07-14 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
  • 7
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-04-02 ~ 2012-09-07
    OF - Director → CIF 0
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 10
    King, Malcolm James Geoffrey
    Chartered Surveyor born in April 1945
    Individual (76 offsprings)
    Officer
    1998-02-04 ~ 2006-02-07
    OF - Director → CIF 0
  • 11
    Peake, Andrew John Lattaney
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-02-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Walker, Graham
    Company Director born in April 1951
    Individual
    Officer
    2002-01-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Hogg, David Lapsley
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2001-12-11
    OF - Director → CIF 0
  • 14
    Armour, Thomas Stewart
    Bank Manager born in June 1961
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Orrell, Martin Robert
    Deputy Director born in July 1956
    Individual (6 offsprings)
    Officer
    1998-02-04 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 20
    Crawshaw, Douglas John
    Chartered Surveyor born in September 1972
    Individual
    Officer
    2001-08-21 ~ 2002-08-23
    OF - Director → CIF 0
  • 21
    Waud, Jeremy Charles
    Company Director born in November 1961
    Individual (15 offsprings)
    Officer
    1998-02-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 22
    Filbuk Nominees Limited
    Individual
    Officer
    1997-07-14 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 23
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

KINTRA LIMITED

Previous names
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
2,168,080 GBP2023-01-01 ~ 2023-12-31
1,943,048 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,754,718 GBP2023-01-01 ~ 2023-12-31
-1,634,862 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-109,483 GBP2023-01-01 ~ 2023-12-31
-68,207 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,793 GBP2023-01-01 ~ 2023-12-31
2,344 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
537,421 GBP2023-01-01 ~ 2023-12-31
459,219 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
360,259 GBP2023-01-01 ~ 2023-12-31
333,742 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
434,294 GBP2023-12-31
809,946 GBP2022-12-31
Debtors
783,348 GBP2023-12-31
704,684 GBP2022-12-31
Cash at bank and in hand
1,199,981 GBP2023-12-31
946,981 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,040,091 GBP2023-12-31
847,461 GBP2022-12-31
846,389 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
360,259 GBP2023-01-01 ~ 2023-12-31
333,742 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-332,670 GBP2022-01-01 ~ 2022-12-31
Equity
1,050,091 GBP2023-12-31
857,461 GBP2022-12-31
Dividends Paid
-167,629 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,440 GBP2023-01-01 ~ 2023-12-31
9,760 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,573 GBP2023-01-01 ~ 2023-12-31
-30,376 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
167,629 GBP2023-01-01 ~ 2023-12-31
332,670 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
9,391,193 GBP2022-12-31
Plant and equipment
29,075 GBP2022-12-31
Furniture and fittings
9,606 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,429,874 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,956,980 GBP2023-12-31
8,581,328 GBP2022-12-31
Plant and equipment
29,023 GBP2023-12-31
29,023 GBP2022-12-31
Furniture and fittings
9,577 GBP2023-12-31
9,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,995,580 GBP2023-12-31
8,619,928 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
375,652 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
434,213 GBP2023-12-31
809,865 GBP2022-12-31
Plant and equipment
52 GBP2023-12-31
52 GBP2022-12-31
Furniture and fittings
29 GBP2023-12-31
29 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
756,297 GBP2023-12-31
701,458 GBP2022-12-31
Prepayments/Accrued Income
Current
27,051 GBP2023-12-31
3,226 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
783,348 GBP2023-12-31
704,684 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
161,791 GBP2023-12-31
95,740 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,143 GBP2023-12-31
76,997 GBP2022-12-31
Amounts owed to group undertakings
Current
210,737 GBP2023-12-31
155,854 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,245 GBP2023-12-31
29,307 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
591,577 GBP2023-12-31
528,069 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
149,569 GBP2022-12-31
Bank Borrowings
161,791 GBP2023-12-31
245,309 GBP2022-12-31
Total Borrowings
Current
161,791 GBP2023-12-31
95,740 GBP2022-12-31
Non-current
0 GBP2023-12-31
149,569 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • KINTRA LIMITED
    Info
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    Registered number 03403304
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1997-07-14 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.