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
    Marinaro, Tina
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Marinaro
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marinaro, Giuseppe
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Marinaro
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rees, Timothy Raymond
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-07 ~ 1998-09-07
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-07 ~ 1998-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KENTEX GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,539,572 GBP2023-12-31
1,541,286 GBP2022-12-31
Fixed Assets - Investments
202 GBP2023-12-31
202 GBP2022-12-31
Fixed Assets
1,539,774 GBP2023-12-31
1,541,488 GBP2022-12-31
Debtors
1,141,276 GBP2023-12-31
1,149,656 GBP2022-12-31
Cash at bank and in hand
7,225,292 GBP2023-12-31
7,300,208 GBP2022-12-31
Current Assets
8,366,568 GBP2023-12-31
8,449,864 GBP2022-12-31
Net Current Assets/Liabilities
8,350,439 GBP2023-12-31
7,798,486 GBP2022-12-31
Total Assets Less Current Liabilities
9,890,213 GBP2023-12-31
9,339,974 GBP2022-12-31
Net Assets/Liabilities
9,890,213 GBP2023-12-31
9,339,974 GBP2022-12-31
Equity
Called up share capital
84 GBP2023-12-31
84 GBP2022-12-31
Capital redemption reserve
160,568 GBP2023-12-31
160,568 GBP2023-01-01
160,568 GBP2022-12-31
160,568 GBP2022-01-01
Retained earnings (accumulated losses)
9,729,561 GBP2023-12-31
9,179,322 GBP2022-12-31
Equity
9,890,213 GBP2023-12-31
9,339,974 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,543,000 GBP2023-12-31
1,543,000 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
1,543,000 GBP2023-12-31
1,543,000 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,428 GBP2023-12-31
1,714 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,428 GBP2023-12-31
1,714 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,539,572 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
202 GBP2023-12-31
202 GBP2023-01-01
Investments in Subsidiaries
202 GBP2023-12-31
202 GBP2022-12-31
Amounts invested in assets
202 GBP2023-12-31
202 GBP2022-12-31
Other Debtors
1,141,276 GBP2023-12-31
1,149,656 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-35,468 GBP2023-12-31
646,511 GBP2022-12-31
Taxation/Social Security Payable
49,843 GBP2023-12-31
3,111 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,754 GBP2023-12-31
1,752 GBP2022-12-31

Related profiles found in government register
  • KENTEX GROUP LIMITED
    Info
    Registered number 03627734
    Melbury House, 34 Southborough Road Bickley, Bromley, Kent BR1 2EB
    Private Limited Company incorporated on 1998-09-07 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • KENTEX GROUP LTD
    S
    Registered number 03627734
    Courtyard House, The Square, Lightwater, Surrey, England, GU18 5SS
    Limited Company in Companies House England And Wales, England
    CIF 1
  • KENTEX GROUP LTD
    S
    Registered number 03627734
    Melbury House, Southborough Road, Bromley, England, BR1 2EB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Melbury House, 34 Southborough Road Bickley, Bromley, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    212 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KENTEX HOLDINGS LIMITED - 1998-04-07
    Melbury House, 34 Southborough Road, Bickley, Bromley
    Active Corporate (7 parents)
    Equity (Company account)
    2,399,024 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.