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
    Sinclair, Tracie
    Company Secretary born in September 1962
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Sinclair, Tracie
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ now
    OF - Secretary → CIF 0
    Mrs Tracie Sinclair
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Sinclair, Grahame
    Installer born in August 1963
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
    Mr Grahame Sinclair
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Dixon, Brian
    Individual (10 offsprings)
    Officer
    1998-07-31 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 2
    Sinclair, Travie
    Secretary born in September 1962
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 1998-10-29
    OF - Director → CIF 0
parent relation
Company in focus

KDL SYSTEMS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
121,565 GBP2024-06-30
102,879 GBP2023-06-30
Debtors
71,099 GBP2024-06-30
84,820 GBP2023-06-30
Cash at bank and in hand
284,691 GBP2024-06-30
335,624 GBP2023-06-30
Current Assets
368,037 GBP2024-06-30
433,481 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-45,564 GBP2024-06-30
-47,645 GBP2023-06-30
Net Current Assets/Liabilities
322,473 GBP2024-06-30
385,836 GBP2023-06-30
Total Assets Less Current Liabilities
444,038 GBP2024-06-30
488,715 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-4,059 GBP2024-06-30
-3,277 GBP2023-06-30
Net Assets/Liabilities
417,523 GBP2024-06-30
468,549 GBP2023-06-30
Equity
Called up share capital
103 GBP2024-06-30
103 GBP2023-06-30
Retained earnings (accumulated losses)
417,420 GBP2024-06-30
468,446 GBP2023-06-30
Equity
417,523 GBP2024-06-30
468,549 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,099 GBP2024-06-30
149,571 GBP2023-06-30
Furniture and fittings
7,735 GBP2024-06-30
7,735 GBP2023-06-30
Motor vehicles
237,584 GBP2024-06-30
192,528 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
403,418 GBP2024-06-30
349,834 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,750 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-17,994 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-19,744 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,306 GBP2024-06-30
106,175 GBP2023-06-30
Furniture and fittings
7,263 GBP2024-06-30
6,930 GBP2023-06-30
Motor vehicles
153,284 GBP2024-06-30
133,850 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,853 GBP2024-06-30
246,955 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,590 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
333 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
37,428 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,351 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-459 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-17,994 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,453 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
36,793 GBP2024-06-30
43,396 GBP2023-06-30
Furniture and fittings
472 GBP2024-06-30
805 GBP2023-06-30
Motor vehicles
84,300 GBP2024-06-30
58,678 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,420 GBP2024-06-30
44,192 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
5,160 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
39,413 GBP2024-06-30
Current
23,110 GBP2023-06-30
Other Debtors
Amounts falling due within one year
17,106 GBP2024-06-30
17,518 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
71,099 GBP2024-06-30
84,820 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,314 GBP2024-06-30
19,578 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
1,573 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,538 GBP2024-06-30
9,947 GBP2023-06-30
Other Creditors
Current
16,712 GBP2024-06-30
16,547 GBP2023-06-30
Creditors
Current
45,564 GBP2024-06-30
47,645 GBP2023-06-30
Other Creditors
Non-current
4,059 GBP2024-06-30
3,277 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,402 GBP2024-06-30
17,116 GBP2023-06-30
  • KDL SYSTEMS LTD
    Info
    Registered number 03608169
    15 Atley Business Park, Atley Way, Cramlington, Northumberland NE23 1WP
    Private Limited Company incorporated on 1998-07-31 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.