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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 3
  • 1
    Dixon, Brian
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 2
    Sinclair, Tracie
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Sinclair, Travie
    Secretary born in September 1962
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 1998-10-29
    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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sinclair, Grahame
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KDL SYSTEMS LTD

Period: 1998-07-31 ~ now
Company number: 03608169
Registered name
KDL SYSTEMS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
118,150 GBP2025-06-30
121,565 GBP2024-06-30
Debtors
54,135 GBP2025-06-30
71,099 GBP2024-06-30
Cash at bank and in hand
283,389 GBP2025-06-30
284,691 GBP2024-06-30
Current Assets
350,635 GBP2025-06-30
368,037 GBP2024-06-30
Creditors
Amounts falling due within one year
-53,264 GBP2025-06-30
-45,564 GBP2024-06-30
Net Current Assets/Liabilities
297,371 GBP2025-06-30
322,473 GBP2024-06-30
Total Assets Less Current Liabilities
415,521 GBP2025-06-30
444,038 GBP2024-06-30
Creditors
Amounts falling due after one year
-5,393 GBP2025-06-30
-4,059 GBP2024-06-30
Net Assets/Liabilities
389,015 GBP2025-06-30
417,523 GBP2024-06-30
Equity
Called up share capital
103 GBP2025-06-30
103 GBP2024-06-30
Retained earnings (accumulated losses)
388,912 GBP2025-06-30
417,420 GBP2024-06-30
Equity
389,015 GBP2025-06-30
417,523 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,099 GBP2025-06-30
158,099 GBP2024-06-30
Furniture and fittings
7,735 GBP2025-06-30
7,735 GBP2024-06-30
Motor vehicles
241,188 GBP2025-06-30
237,584 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
407,022 GBP2025-06-30
403,418 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-65,814 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-65,814 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,897 GBP2025-06-30
121,306 GBP2024-06-30
Furniture and fittings
7,514 GBP2025-06-30
7,263 GBP2024-06-30
Motor vehicles
146,461 GBP2025-06-30
153,284 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,872 GBP2025-06-30
281,853 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,591 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
251 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
52,116 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,958 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-58,939 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,939 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
23,202 GBP2025-06-30
36,793 GBP2024-06-30
Furniture and fittings
221 GBP2025-06-30
472 GBP2024-06-30
Motor vehicles
94,727 GBP2025-06-30
84,300 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
23,945 GBP2025-06-30
9,420 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
12 GBP2025-06-30
5,160 GBP2024-06-30
Amounts Owed By Related Parties
17,547 GBP2025-06-30
Current
39,413 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
12,631 GBP2025-06-30
17,106 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
54,135 GBP2025-06-30
71,099 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,030 GBP2025-06-30
21,314 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,734 GBP2025-06-30
7,538 GBP2024-06-30
Other Creditors
Current
30,500 GBP2025-06-30
16,712 GBP2024-06-30
Creditors
Current
53,264 GBP2025-06-30
45,564 GBP2024-06-30
Other Creditors
Non-current
5,393 GBP2025-06-30
4,059 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,250 GBP2025-06-30
17,402 GBP2024-06-30
  • 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 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.