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
Kenneally, James Michael
Born in August 1948Individual (2 offsprings)Officer2003-12-01 ~ nowOF - Director → CIF 0Mr James Michael Kenneally
Born in August 1948Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Kenneally, Irene Lilian
Born in September 1947Individual (2 offsprings)Officer2007-05-31 ~ nowOF - Director → CIF 0Kenneally, Irene Lilian
Individual (2 offsprings)Officer2007-05-31 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Baker, Robin
Born in April 1957IndividualOfficer2003-12-01 ~ 2007-05-31OF - Director → CIF 0Baker, Robin
IndividualOfficer2003-12-01 ~ 2007-05-31OF - Secretary → CIF 0 - 2
Van Cotthem, Peter
IndividualOfficer1999-12-23 ~ 2003-12-01OF - Secretary → CIF 0 - 316 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-12-23 ~ 1999-12-23PE - Nominee Director → CIF 0
- 416 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-12-23 ~ 1999-12-23PE - Nominee Secretary → CIF 0
- 5KENNEALLY BUSINESS ASSOCIATES LIMITED - nowKENNEALLY AND BAKER LIMITED - 2007-07-04VERSTEGEN INTERNATIONAL UK LIMITED - 2004-01-08Alblasstraat 9, Rotterdam, Zh, 3044 Aa, NetherlandsActive Corporate (2 parents)Equity (Company account)179,537 GBP2024-12-31Officer1999-12-23 ~ 2003-12-01PE - Director → CIF 0
Company in focus
KENNEALLY BUSINESS ASSOCIATES LIMITED
Previous names
KENNEALLY AND BAKER LIMITED - 2007-07-04
VERSTEGEN INTERNATIONAL UK LIMITED - 2004-01-08
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Turnover/Revenue
401,543 GBP2024-01-01 ~ 2024-12-31
429,549 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-363,698 GBP2024-01-01 ~ 2024-12-31
-388,770 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
37,845 GBP2024-01-01 ~ 2024-12-31
40,779 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,845 GBP2024-01-01 ~ 2024-12-31
-23,744 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
26,000 GBP2024-01-01 ~ 2024-12-31
17,035 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
26,000 GBP2024-01-01 ~ 2024-12-31
17,035 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,940 GBP2024-01-01 ~ 2024-12-31
-3,237 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
21,060 GBP2024-01-01 ~ 2024-12-31
13,798 GBP2023-01-01 ~ 2023-12-31
Debtors
10,151 GBP2024-12-31
32,505 GBP2023-12-31
Cash at bank and in hand
198,416 GBP2024-12-31
178,118 GBP2023-12-31
Current Assets
208,567 GBP2024-12-31
210,623 GBP2023-12-31
Net Current Assets/Liabilities
179,537 GBP2024-12-31
162,477 GBP2023-12-31
Net Assets/Liabilities
179,537 GBP2024-12-31
162,477 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
178,537 GBP2024-12-31
161,477 GBP2023-12-31
152,279 GBP2022-12-31
Equity
179,537 GBP2024-12-31
162,477 GBP2023-12-31
153,279 GBP2022-12-31
Dividends Paid
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,600 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,060 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,870 GBP2024-12-31
10,870 GBP2023-12-31
Plant and equipment
20,255 GBP2024-12-31
20,255 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,125 GBP2024-12-31
31,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,870 GBP2024-12-31
10,870 GBP2023-12-31
Plant and equipment
20,255 GBP2024-12-31
20,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,125 GBP2024-12-31
31,125 GBP2023-12-31
Trade Debtors/Trade Receivables
1,170 GBP2024-12-31
23,524 GBP2023-12-31
Other Debtors
8,981 GBP2024-12-31
8,981 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,962 GBP2024-12-31
27,863 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
4,940 GBP2024-12-31
3,345 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,190 GBP2024-12-31
15,886 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,938 GBP2024-12-31
1,052 GBP2023-12-31
Related profiles found in government register
KENNEALLY BUSINESS ASSOCIATES LIMITED
InfoKENNEALLY AND BAKER LIMITED - 2007-07-04VERSTEGEN INTERNATIONAL UK LIMITED - 2007-07-04Registered number 038993817 Foxglove Road, South Ockendon, Essex RM15 6EUPRIVATE LIMITED COMPANY incorporated on 1999-12-23 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0VERSTEGEN INTERNATIONAL BV
SRegistered number missingAlblasstraat 9, Rotterdam, Zh, 3044 Aa, NetherlandsCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- KENNEALLY AND BAKER LIMITED - 2007-07-04VERSTEGEN INTERNATIONAL UK LIMITED - 2004-01-087 Foxglove Road, South Ockendon, EssexActive Corporate (2 parents)Equity (Company account)179,537 GBP2024-12-31Officer1999-12-23 ~ 2003-12-01CIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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