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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Gasson, Martin
Born in February 1966Individual (3 offsprings)Officer2005-01-21 ~ nowOF - Director → CIF 0 - 2
Rees, Timothy Raymond
Born in August 1959Individual (8 offsprings)Officer1998-03-10 ~ 2003-06-06OF - Director → CIF 0 - 3
Marinaro, Pasquale Anthony
Born in July 1961Individual (3 offsprings)Officer2002-04-01 ~ nowOF - Director → CIF 0 - 4
Wallington, David
Born in September 1971Individual (2 offsprings)Officer2020-01-13 ~ nowOF - Director → CIF 0 - 5
Coles, Christopher Michael
Born in April 1948Individual (4 offsprings)Officer2004-08-13 ~ 2013-03-31OF - Director → CIF 0 - 6
Williams, Gary
Born in April 1982Individual (1 offspring)Officer2020-01-13 ~ nowOF - Director → CIF 0 - 7
Marinaro, Giuseppe
Born in January 1957Individual (5 offsprings)Officer1998-03-10 ~ nowOF - Director → CIF 0Marinaro, Giuseppe
Individual (5 offsprings)Officer1998-03-10 ~ nowOF - Secretary → CIF 0Mr Giuseppe Marinaro
Born in January 1957Individual (5 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Marinaro, Tina
Born in January 1957Individual (4 offsprings)Officer1998-03-10 ~ nowOF - Director → CIF 0 - 9KENTEX GROUP LIMITED 03627734Melbury House, Southborough Road, Bromley, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 10
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 93247 offsprings)Officer1998-03-10 ~ 1998-03-10OF - Nominee Director → CIF 0 - 11SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 99093 offsprings)Officer1998-03-10 ~ 1998-03-10OF - Nominee Secretary → CIF 0
Company in focus
KENTEX ELECTRIC (SOUTHERN) LIMITED
Period: 1998-04-07 ~ now
Company number: 03524895
Registered names
KENTEX ELECTRIC (SOUTHERN) LIMITED - now
KENTEX HOLDINGS LIMITED - 1998-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
20,107,584 GBP2024-01-01 ~ 2024-12-31
19,682,546 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,957,829 GBP2024-01-01 ~ 2024-12-31
-16,457,035 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,149,755 GBP2024-01-01 ~ 2024-12-31
3,225,511 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-63,324 GBP2024-01-01 ~ 2024-12-31
-45,025 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,578,890 GBP2024-01-01 ~ 2024-12-31
-2,600,085 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
507,541 GBP2024-01-01 ~ 2024-12-31
580,401 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,243 GBP2024-01-01 ~ 2024-12-31
10,187 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
538,784 GBP2024-01-01 ~ 2024-12-31
590,120 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
386,070 GBP2024-01-01 ~ 2024-12-31
437,585 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
386,070 GBP2024-01-01 ~ 2024-12-31
437,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
130,569 GBP2024-12-31
83,876 GBP2023-12-31
Fixed Assets
130,569 GBP2024-12-31
83,876 GBP2023-12-31
Debtors
3,220,655 GBP2024-12-31
5,077,782 GBP2023-12-31
Cash at bank and in hand
1,621,174 GBP2024-12-31
708,026 GBP2023-12-31
Current Assets
4,841,829 GBP2024-12-31
5,785,808 GBP2023-12-31
Net Current Assets/Liabilities
2,951,755 GBP2024-12-31
3,275,663 GBP2023-12-31
Total Assets Less Current Liabilities
3,082,324 GBP2024-12-31
3,359,539 GBP2023-12-31
Net Assets/Liabilities
2,435,094 GBP2024-12-31
2,399,024 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-01-01
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,435,092 GBP2024-12-31
2,399,022 GBP2024-01-01
2,399,022 GBP2023-12-31
Equity
2,435,094 GBP2024-12-31
2,399,024 GBP2024-01-01
2,399,024 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
386,070 GBP2024-01-01 ~ 2024-12-31
437,585 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
8,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,145,962 GBP2024-01-01 ~ 2024-12-31
1,972,505 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
167,716 GBP2024-01-01 ~ 2024-12-31
176,927 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,489 GBP2024-01-01 ~ 2024-12-31
80,720 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Director Remuneration
193,585 GBP2024-01-01 ~ 2024-12-31
189,011 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
141,040 GBP2024-01-01 ~ 2024-12-31
139,356 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,674 GBP2024-01-01 ~ 2024-12-31
13,179 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
134,696 GBP2024-01-01 ~ 2024-12-31
138,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,500 GBP2024-12-31
7,500 GBP2024-01-01
Motor vehicles
176,913 GBP2024-12-31
161,895 GBP2024-01-01
Tools/Equipment for furniture and fittings
78,136 GBP2024-12-31
74,407 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
262,549 GBP2024-12-31
243,802 GBP2024-01-01
Property, Plant & Equipment - Disposals
Motor vehicles
-79,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-79,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,500 GBP2024-12-31
7,500 GBP2024-01-01
Motor vehicles
61,084 GBP2024-12-31
94,390 GBP2024-01-01
Tools/Equipment for furniture and fittings
63,396 GBP2024-12-31
58,036 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,980 GBP2024-12-31
159,926 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
5,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-59,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
115,829 GBP2024-12-31
67,505 GBP2023-12-31
Tools/Equipment for furniture and fittings
14,740 GBP2024-12-31
16,371 GBP2023-12-31
Trade Debtors/Trade Receivables
2,391,179 GBP2024-12-31
4,296,682 GBP2023-12-31
Amounts owed by group undertakings and participating interests
286,969 GBP2024-12-31
236,941 GBP2023-12-31
Amount of corporation tax that is recoverable
44,174 GBP2024-12-31
44,174 GBP2023-12-31
Other Debtors
34,098 GBP2024-12-31
15,103 GBP2023-12-31
Prepayments/Accrued Income
206,403 GBP2024-12-31
123,430 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,177,552 GBP2024-12-31
1,886,297 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
141,040 GBP2024-12-31
139,356 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
64,659 GBP2024-12-31
87,195 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
2,912 GBP2024-12-31
2,912 GBP2023-12-31
Other Creditors
Amounts falling due within one year
117,476 GBP2024-12-31
115,305 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
386,435 GBP2024-12-31
279,080 GBP2023-12-31
Net Deferred Tax Liability/Asset
32,642 GBP2024-12-31
20,969 GBP2024-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,673 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
32,642 GBP2024-12-31
20,969 GBP2023-12-31
Deferred Tax Liabilities
32,642 GBP2024-12-31
20,969 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
350,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
KENTEX ELECTRIC (SOUTHERN) LIMITED
InfoKENTEX HOLDINGS LIMITED - 1998-04-07Registered number 03524895Melbury House, 34 Southborough Road, Bickley, Bromley BR1 2EBPRIVATE LIMITED COMPANY incorporated on 1998-03-10 (28 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.