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 7
  • 1
    Marinaro, Tina
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Wallington, David
    Sales Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Marinaro, Pasquale Anthony
    Design Director born in July 1961
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Marinaro, Giuseppe
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ now
    OF - Director → CIF 0
    Marinaro, Giuseppe
    Director
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Giuseppe Marinaro
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Williams, Gary
    Contracts Director born in April 1982
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Gasson, Martin
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Director → CIF 0
  • 7
    KENTEX GROUP LIMITED
    Melbury House, Southborough Road, Bromley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,890,213 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Rees, Timothy Raymond
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Coles, Christopher Michael
    Engineer born in April 1948
    Individual
    Officer
    2004-08-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KENTEX ELECTRIC (SOUTHERN) LIMITED

Previous name
KENTEX HOLDINGS LIMITED - 1998-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
19,682,546 GBP2023-01-01 ~ 2023-12-31
19,420,518 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,457,035 GBP2023-01-01 ~ 2023-12-31
-17,100,989 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,225,511 GBP2023-01-01 ~ 2023-12-31
2,319,529 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-45,025 GBP2023-01-01 ~ 2023-12-31
-43,773 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,600,085 GBP2023-01-01 ~ 2023-12-31
-2,246,961 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
580,401 GBP2023-01-01 ~ 2023-12-31
28,795 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,187 GBP2023-01-01 ~ 2023-12-31
5,669 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
590,120 GBP2023-01-01 ~ 2023-12-31
34,253 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
437,585 GBP2023-01-01 ~ 2023-12-31
31,427 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
437,585 GBP2023-01-01 ~ 2023-12-31
31,427 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
83,876 GBP2023-12-31
41,000 GBP2022-12-31
Fixed Assets
83,876 GBP2023-12-31
41,000 GBP2022-12-31
Debtors
5,231,061 GBP2023-12-31
4,661,490 GBP2022-12-31
Cash at bank and in hand
708,026 GBP2023-12-31
728,059 GBP2022-12-31
Current Assets
5,939,087 GBP2023-12-31
5,389,549 GBP2022-12-31
Net Current Assets/Liabilities
3,479,999 GBP2023-12-31
3,484,328 GBP2022-12-31
Total Assets Less Current Liabilities
3,563,875 GBP2023-12-31
3,525,328 GBP2022-12-31
Net Assets/Liabilities
2,399,024 GBP2023-12-31
2,361,439 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-01-01
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,399,022 GBP2023-12-31
2,361,437 GBP2023-01-01
2,361,437 GBP2022-12-31
Equity
2,399,024 GBP2023-12-31
2,361,439 GBP2023-01-01
2,361,439 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
437,585 GBP2023-01-01 ~ 2023-12-31
31,427 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,500 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,972,505 GBP2023-01-01 ~ 2023-12-31
1,787,771 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
176,927 GBP2023-01-01 ~ 2023-12-31
199,850 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,720 GBP2023-01-01 ~ 2023-12-31
61,840 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Director Remuneration
189,011 GBP2023-01-01 ~ 2023-12-31
138,946 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
139,356 GBP2023-01-01 ~ 2023-12-31
5,422 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,179 GBP2023-01-01 ~ 2023-12-31
-2,596 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
138,678 GBP2023-01-01 ~ 2023-12-31
6,508 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,500 GBP2023-12-31
7,500 GBP2023-01-01
Motor vehicles
161,895 GBP2023-12-31
131,173 GBP2023-01-01
Tools/Equipment for furniture and fittings
74,407 GBP2023-12-31
55,422 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
243,802 GBP2023-12-31
194,095 GBP2023-01-01
Property, Plant & Equipment - Disposals
Motor vehicles
-9,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,500 GBP2023-12-31
7,500 GBP2023-01-01
Motor vehicles
94,390 GBP2023-12-31
90,173 GBP2023-01-01
Tools/Equipment for furniture and fittings
58,036 GBP2023-12-31
55,422 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,926 GBP2023-12-31
153,095 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
67,505 GBP2023-12-31
41,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
16,371 GBP2023-12-31
Trade Debtors/Trade Receivables
4,449,961 GBP2023-12-31
3,050,759 GBP2022-12-31
Amounts owed by group undertakings and participating interests
236,941 GBP2023-12-31
654,197 GBP2022-12-31
Amount of corporation tax that is recoverable
44,174 GBP2023-12-31
44,174 GBP2022-12-31
Other Debtors
15,103 GBP2023-12-31
447,822 GBP2022-12-31
Prepayments/Accrued Income
123,430 GBP2023-12-31
85,709 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,835,240 GBP2023-12-31
1,075,093 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
139,356 GBP2023-12-31
3,862 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
87,195 GBP2023-12-31
78,956 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
2,912 GBP2023-12-31
2,912 GBP2022-12-31
Other Creditors
Amounts falling due within one year
115,305 GBP2023-12-31
284,857 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
279,080 GBP2023-12-31
459,541 GBP2022-12-31
Net Deferred Tax Liability/Asset
20,969 GBP2023-12-31
7,790 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,179 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,969 GBP2023-12-31
7,790 GBP2022-12-31
Deferred Tax Liabilities
20,969 GBP2023-12-31
7,790 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
400,000 GBP2023-01-01 ~ 2023-12-31
  • KENTEX ELECTRIC (SOUTHERN) LIMITED
    Info
    KENTEX HOLDINGS LIMITED - 1998-04-07
    Registered number 03524895
    Melbury House, 34 Southborough Road, Bickley, Bromley BR1 2EB
    Private Limited Company incorporated on 1998-03-10 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.