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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 5
  • 1
    Ford, Gary George
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
    Ford, Gary
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Secretary → CIF 0
    Mr Gary George Ford
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-25
    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
  • 2
    Mitchell, Paul
    Engineer born in January 1969
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Lyall, Steve
    Engineer born in September 1960
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2011-12-09
    OF - Director → CIF 0
    Lyall, Steve
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 4
    Mills, Christopher William
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
    Mr Christopher William Mills
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-25
    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
  • 5
    KENDRA ENERGY SOLUTIONS HOLDINGS LIMITED
    15722200
    C/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KENDRA ENERGY SOLUTIONS LIMITED

Period: 1999-09-13 ~ now
Company number: 03840493
Registered name
KENDRA ENERGY SOLUTIONS LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cost of Sales
-18,319,855 GBP2024-04-01 ~ 2025-03-31
-17,397,113 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,808,060 GBP2024-04-01 ~ 2025-03-31
-4,563,701 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,401 GBP2024-04-01 ~ 2025-03-31
405,073 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,872,255 GBP2024-04-01 ~ 2025-03-31
1,448,291 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,482,167 GBP2024-04-01 ~ 2025-03-31
1,056,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
224,418 GBP2025-03-31
215,732 GBP2024-03-31
Debtors
7,479,743 GBP2025-03-31
6,146,204 GBP2024-03-31
Cash at bank and in hand
2,042,765 GBP2025-03-31
3,562,412 GBP2024-03-31
Current Assets
9,708,778 GBP2025-03-31
9,732,364 GBP2024-03-31
Net Current Assets/Liabilities
4,398,046 GBP2025-03-31
4,369,659 GBP2024-03-31
Total Assets Less Current Liabilities
4,622,464 GBP2025-03-31
4,585,391 GBP2024-03-31
Net Assets/Liabilities
4,622,464 GBP2025-03-31
4,531,391 GBP2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
8,894 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
0 GBP2025-03-31
876,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,613,458 GBP2025-03-31
3,655,291 GBP2024-03-31
3,142,775 GBP2023-03-31
Equity
4,622,464 GBP2025-03-31
4,531,391 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,482,167 GBP2024-04-01 ~ 2025-03-31
1,056,379 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-543,863 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
12 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
8,906 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,400,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
17,250 GBP2024-04-01 ~ 2025-03-31
14,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1802024-04-01 ~ 2025-03-31
1582023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
302,172 GBP2024-04-01 ~ 2025-03-31
218,695 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-237,000 GBP2024-04-01 ~ 2025-03-31
19,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
409,256 GBP2025-03-31
339,296 GBP2024-03-31
Motor vehicles
75,957 GBP2025-03-31
22,826 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
485,213 GBP2025-03-31
362,122 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,388 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-4,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-14,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,075 GBP2025-03-31
132,991 GBP2024-03-31
Motor vehicles
34,720 GBP2025-03-31
13,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,795 GBP2025-03-31
146,390 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
101,837 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
26,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,753 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-4,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
183,181 GBP2025-03-31
206,305 GBP2024-03-31
Motor vehicles
41,237 GBP2025-03-31
9,427 GBP2024-03-31
Finished Goods/Goods for Resale
3,270 GBP2025-03-31
23,748 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,406,122 GBP2025-03-31
4,176,711 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
640,056 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
451,968 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
789,804 GBP2025-03-31
724,379 GBP2024-03-31
Prepayments/Accrued Income
Current
281,803 GBP2025-03-31
307,082 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
183,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,373,723 GBP2025-03-31
2,128,539 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
372,912 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,069,973 GBP2025-03-31
878,382 GBP2024-03-31
Other Creditors
Current
243 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,866,793 GBP2025-03-31
1,982,872 GBP2024-03-31
Creditors
Current
5,310,732 GBP2025-03-31
5,362,705 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,218 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • KENDRA ENERGY SOLUTIONS LIMITED
    Info
    Registered number 03840493
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • KENDRA ENERGY SOLUTIONS LIMITED
    S
    Registered number 03840493
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMS ENERGY CONTROLS LTD
    SC369703
    Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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