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 4
  • 1
    Lishman, Tamsin Maureen Kathleen
    Company Director born in November 1976
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Barrow, Camilla Elizabeth Jane
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Martin Glyndwr Hurst
    Chartered Accountant born in October 1979
    Individual (7 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
    Williams, Martin Glyndwr Hurst
    Individual (7 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    KENSA HEAT PUMPS LIMITED - 2014-04-01
    Kensa House, Fernsplatt, Chacewater, Truro, Cornwall, England
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    11,539,678 GBP2023-04-30
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Coppin, Nicholas John
    Dir born in March 1952
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2014-02-21
    OF - Director → CIF 0
  • 2
    Davis, Christopher Paul
    Commercial Director born in May 1973
    Individual
    Officer
    2013-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Eveleigh, Paul
    Director born in April 1972
    Individual
    Officer
    2021-06-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Berry, Stephen James Ellis
    Operations Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-12-19 ~ 2025-02-18
    OF - Director → CIF 0
  • 5
    Adderley, Melvyn William Thorpe
    Accountant born in February 1966
    Individual (23 offsprings)
    Officer
    2009-10-06 ~ 2019-01-02
    OF - Director → CIF 0
    Adderley, Mel
    Individual (23 offsprings)
    Officer
    2011-10-18 ~ 2024-05-06
    OF - Secretary → CIF 0
  • 6
    Lomax, Simon
    Managing Director born in March 1964
    Individual
    Officer
    2007-05-29 ~ 2019-01-02
    OF - Director → CIF 0
  • 7
    Roberts, Daniel David
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Hayward, Allan John
    Born in September 1948
    Individual (119 offsprings)
    Officer
    2009-02-12 ~ 2009-10-06
    OF - Director → CIF 0
  • 9
    Clarke, Kate Emma
    Accountant born in January 1974
    Individual
    Officer
    2019-06-20 ~ 2024-05-06
    OF - Director → CIF 0
  • 10
    Standley, James Anthony
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2022-06-06
    OF - Director → CIF 0
  • 11
    Gregory, Stephanie Gail
    Marketing Director born in June 1983
    Individual
    Officer
    2021-01-28 ~ 2025-02-18
    OF - Director → CIF 0
  • 12
    Freeborn, Miranda
    Housewife born in December 1966
    Individual
    Officer
    1999-04-06 ~ 2006-07-17
    OF - Director → CIF 0
  • 13
    Billingsley, David Stephen
    Director born in June 1977
    Individual
    Officer
    2021-06-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 14
    Howard, Trevor Edward
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2008-12-05
    OF - Director → CIF 0
  • 15
    Freeborn, Richard Simon
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2011-10-18
    OF - Director → CIF 0
    Freeborn, Richard Simon
    Director
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 16
    Scibor-rylski, Marek Tadeusz Victor, Dr
    Business Mentor born in March 1947
    Individual (8 offsprings)
    Officer
    2006-07-17 ~ 2008-12-05
    OF - Director → CIF 0
  • 17
    Cashmore, Guy Francis
    Engineer born in April 1969
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2024-05-06
    OF - Director → CIF 0
  • 18
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-24 ~ 1999-03-26
    PE - Nominee Director → CIF 0
  • 19
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-03-24 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENSA HEAT PUMPS LIMITED

Previous names
KENSA ENGINEERING LIMITED - 2014-04-01
DYKELIME LTD - 1999-10-29
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers
Brief company account
Average Number of Employees
862023-05-01 ~ 2024-04-30
742022-05-01 ~ 2023-04-30
Property, Plant & Equipment
60,044 GBP2024-04-30
81,794 GBP2023-04-30
Total Inventories
1,864,337 GBP2024-04-30
2,073,487 GBP2023-04-30
Debtors
Current
675,082 GBP2024-04-30
1,462,540 GBP2023-04-30
Cash at bank and in hand
94,193 GBP2024-04-30
Current Assets
2,633,612 GBP2024-04-30
3,536,027 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,492,532 GBP2024-04-30
-2,668,978 GBP2023-04-30
Net Current Assets/Liabilities
1,141,080 GBP2024-04-30
867,049 GBP2023-04-30
Total Assets Less Current Liabilities
1,201,124 GBP2024-04-30
948,843 GBP2023-04-30
Net Assets/Liabilities
1,115,124 GBP2024-04-30
948,843 GBP2023-04-30
Equity
Called up share capital
11,000 GBP2024-04-30
10,000 GBP2023-04-30
1,000 GBP2022-05-01
Capital redemption reserve
34,116 GBP2024-04-30
Retained earnings (accumulated losses)
1,070,008 GBP2024-04-30
938,843 GBP2023-04-30
926,550 GBP2022-05-01
Equity
1,115,124 GBP2024-04-30
948,843 GBP2023-04-30
927,550 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-3,867,835 GBP2023-05-01 ~ 2024-04-30
-1,978,687 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-3,867,835 GBP2023-05-01 ~ 2024-04-30
-1,978,687 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,867,835 GBP2023-05-01 ~ 2024-04-30
-1,978,687 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-3,867,835 GBP2023-05-01 ~ 2024-04-30
-1,978,687 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-05-01 ~ 2024-04-30
9,000 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
4,000,000 GBP2023-05-01 ~ 2024-04-30
1,999,980 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2023-05-01 ~ 2024-04-30
9,000 GBP2022-05-01 ~ 2023-04-30
Retained earnings (accumulated losses)
3,999,000 GBP2023-05-01 ~ 2024-04-30
1,990,980 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
4,034,116 GBP2023-05-01 ~ 2024-04-30
1,999,980 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Computers
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
240,958 GBP2024-04-30
234,710 GBP2023-04-30
Computers
140,362 GBP2024-04-30
140,068 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
381,320 GBP2024-04-30
374,778 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
164,632 GBP2023-04-30
Computers
128,352 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
292,984 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,698 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
11,594 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
28,292 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,330 GBP2024-04-30
Computers
139,946 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,276 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
59,628 GBP2024-04-30
70,078 GBP2023-04-30
Computers
416 GBP2024-04-30
11,716 GBP2023-04-30
Raw materials and consumables
1,313,942 GBP2024-04-30
1,605,351 GBP2023-04-30
Value of work in progress
14,433 GBP2024-04-30
29,935 GBP2023-04-30
Finished Goods/Goods for Resale
535,962 GBP2024-04-30
438,201 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
292,801 GBP2024-04-30
374,744 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
217,920 GBP2024-04-30
851,425 GBP2023-04-30
Other Debtors
Current
138,336 GBP2024-04-30
154,737 GBP2023-04-30
Prepayments/Accrued Income
Current
26,025 GBP2024-04-30
81,634 GBP2023-04-30
Bank Overdrafts
Current
568,330 GBP2023-04-30
Bank Borrowings
Current
609,083 GBP2024-04-30
668,106 GBP2023-04-30
Trade Creditors/Trade Payables
Current
307,146 GBP2024-04-30
848,191 GBP2023-04-30
Amounts owed to group undertakings
Current
67,676 GBP2024-04-30
140,724 GBP2023-04-30
Taxation/Social Security Payable
Current
120,281 GBP2024-04-30
78,576 GBP2023-04-30
Other Creditors
Current
14,347 GBP2024-04-30
11,866 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
373,999 GBP2024-04-30
353,185 GBP2023-04-30
Creditors
Current
1,492,532 GBP2024-04-30
2,668,978 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
609,083 GBP2024-04-30
668,106 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,100 GBP2024-04-30
74,011 GBP2023-04-30
Between one and five year
1,275 GBP2024-04-30
62,437 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,375 GBP2024-04-30
136,448 GBP2023-04-30
  • KENSA HEAT PUMPS LIMITED
    Info
    KENSA ENGINEERING LIMITED - 2014-04-01
    DYKELIME LTD - 1999-10-29
    Registered number 03739805
    Mount Wellington Mine, Fernsplatt, Chacewater, Truro, Cornwall TR4 8RJ
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.