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
Ghilks, Kenneth George
Born in December 1940Individual (1 offspring)Officer
2002-03-22 ~ nowOF - Director → CIF 0Ghilks, Kenneth George
DirectorIndividual (1 offspring)Officer 2002-03-22 ~ nowOF - Secretary → CIF 0Mr Kenneth George Ghilks
Born in December 1940Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ghilks, Anthony
Born in April 1943Individual (1 offspring)Officer 2002-03-22 ~ nowOF - Director → CIF 0Mr Anthony Ghilks
Born in April 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ghilks, Simon
Born in April 1963Individual (1 offspring)Officer 2002-03-22 ~ nowOF - Director → CIF 0Mr Simon Ghilks
Born in April 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Kelly, Sean Stephen, Dr
Individual (3 offsprings)Officer 2002-02-11 ~ 2002-03-20OF - Secretary → CIF 0 - 2
5 York Terrace, North Shields, Tyne & WearCorporateOfficer2002-02-11 ~ 2002-03-22PE - Director → CIF 0
Company in focus
KTS (SITE SERVICES) LIMITED
Previous name
CONSTRUCTEX LIMITED - 2002-04-05
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
2,374 GBP2025-01-31
3,178 GBP2024-01-31
Debtors
27,056 GBP2025-01-31
26,979 GBP2024-01-31
Cash at bank and in hand
52,420 GBP2025-01-31
44,149 GBP2024-01-31
Current Assets
79,476 GBP2025-01-31
71,128 GBP2024-01-31
Creditors
Current
25,875 GBP2025-01-31
26,826 GBP2024-01-31
Net Current Assets/Liabilities
53,601 GBP2025-01-31
44,302 GBP2024-01-31
Total Assets Less Current Liabilities
55,975 GBP2025-01-31
47,480 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
55,875 GBP2025-01-31
47,380 GBP2024-01-31
Equity
55,975 GBP2025-01-31
47,480 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,421 GBP2024-01-31
Motor vehicles
3,600 GBP2024-01-31
Computers
2,564 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
8,585 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,207 GBP2025-01-31
2,123 GBP2024-01-31
Motor vehicles
1,440 GBP2025-01-31
720 GBP2024-01-31
Computers
2,564 GBP2025-01-31
2,564 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,211 GBP2025-01-31
5,407 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
720 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
804 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
214 GBP2025-01-31
298 GBP2024-01-31
Motor vehicles
2,160 GBP2025-01-31
2,880 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
21,843 GBP2025-01-31
9,230 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
8,423 GBP2024-01-31
Prepayments
Current
5,213 GBP2025-01-31
4,004 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
27,056 GBP2025-01-31
Current, Amounts falling due within one year
26,979 GBP2024-01-31
Trade Creditors/Trade Payables
Current
5,570 GBP2025-01-31
939 GBP2024-01-31
Corporation Tax Payable
Current
7,809 GBP2025-01-31
10,818 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,217 GBP2025-01-31
870 GBP2024-01-31
Other Creditors
Current
3,128 GBP2025-01-31
1,294 GBP2024-01-31
Accrued Liabilities
Current
3,550 GBP2025-01-31
4,724 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34 shares2025-01-31
Class 3 ordinary share
33 shares2025-01-31
Class 4 ordinary share
33 shares2025-01-31
KTS (SITE SERVICES) LIMITED
InfoCONSTRUCTEX LIMITED - 2002-04-05Registered number 04370824Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJPRIVATE LIMITED COMPANY incorporated on 2002-02-11 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.