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

KENDRA ENERGY SOLUTIONS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cost of Sales
-17,397,113 GBP2023-04-01 ~ 2024-03-31
-15,201,694 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,563,701 GBP2023-04-01 ~ 2024-03-31
-3,766,321 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
405,073 GBP2023-04-01 ~ 2024-03-31
5,862 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,448,291 GBP2023-04-01 ~ 2024-03-31
1,292,633 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,056,379 GBP2023-04-01 ~ 2024-03-31
1,245,752 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
215,732 GBP2024-03-31
138,185 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
372,601 GBP2023-03-31
Fixed Assets
215,732 GBP2024-03-31
510,786 GBP2023-03-31
Debtors
6,146,204 GBP2024-03-31
5,874,417 GBP2023-03-31
Cash at bank and in hand
3,562,412 GBP2024-03-31
1,736,628 GBP2023-03-31
Current Assets
9,732,364 GBP2024-03-31
7,635,012 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,362,705 GBP2024-03-31
-4,967,923 GBP2023-03-31
Net Current Assets/Liabilities
4,369,659 GBP2024-03-31
2,667,089 GBP2023-03-31
Total Assets Less Current Liabilities
4,585,391 GBP2024-03-31
3,177,875 GBP2023-03-31
Net Assets/Liabilities
4,531,391 GBP2024-03-31
3,142,875 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Other miscellaneous reserve
876,000 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
3,655,291 GBP2024-03-31
3,142,775 GBP2023-03-31
2,425,143 GBP2022-03-31
Equity
4,531,391 GBP2024-03-31
3,142,875 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,056,379 GBP2023-04-01 ~ 2024-03-31
1,245,752 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-528,120 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-543,863 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,750 GBP2023-04-01 ~ 2024-03-31
12,890 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1582023-04-01 ~ 2024-03-31
1382022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,695 GBP2023-04-01 ~ 2024-03-31
210,475 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
57,289 GBP2023-04-01 ~ 2024-03-31
55,652 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
339,296 GBP2024-03-31
224,167 GBP2023-03-31
Motor vehicles
22,826 GBP2024-03-31
22,826 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
362,122 GBP2024-03-31
246,993 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-50,376 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-50,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
132,991 GBP2024-03-31
99,866 GBP2023-03-31
Motor vehicles
13,399 GBP2024-03-31
8,942 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,390 GBP2024-03-31
108,808 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
62,940 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-29,815 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
206,305 GBP2024-03-31
124,301 GBP2023-03-31
Motor vehicles
9,427 GBP2024-03-31
13,884 GBP2023-03-31
Finished Goods/Goods for Resale
23,748 GBP2024-03-31
23,967 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,176,711 GBP2024-03-31
4,152,507 GBP2023-03-31
Other Debtors
Current
724,379 GBP2024-03-31
562,695 GBP2023-03-31
Prepayments/Accrued Income
Current
307,082 GBP2024-03-31
252,701 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,146,204 GBP2024-03-31
5,874,417 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,128,539 GBP2024-03-31
1,963,196 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
373,428 GBP2023-03-31
Corporation Tax Payable
Current
372,912 GBP2024-03-31
36,881 GBP2023-03-31
Other Taxation & Social Security Payable
Current
878,382 GBP2024-03-31
834,624 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,982,872 GBP2024-03-31
1,759,794 GBP2023-03-31
Creditors
Current
5,362,705 GBP2024-03-31
4,967,923 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
443,259 GBP2024-03-31
298,340 GBP2023-03-31
Between two and five year
769,516 GBP2024-03-31
328,809 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,212,775 GBP2024-03-31
627,149 GBP2023-03-31
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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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
Active 1
  • Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    222,221 GBP2021-01-31
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.