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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.

Parent entities and officers 10
  • 1
    Kenlock, Sheila
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Kenlock, Sheila
    Director
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stuart Paul Maher
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kenlock, Michael William
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 4
    Riley, Carol Freda
    Born in July 1960
    Individual (1 offspring)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Swanney
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Phillip David Thompson
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Jacklin, John Nicholas
    Retired Chartered Accountant born in December 1938
    Individual (3 offsprings)
    Officer
    2006-07-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Mr Craig Allyn Smith
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-15 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-15 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENLEY PROPERTIES LIMITED

Period: 2002-03-19 ~ now
Company number: 04375457
Registered names
KENLEY PROPERTIES LIMITED - now
DOOREDGE LIMITED - 2002-03-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets - Investments
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Fixed Assets
1,100,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
4,500 GBP2024-03-31
Cash at bank and in hand
105,971 GBP2025-03-31
128,822 GBP2024-03-31
Current Assets
105,971 GBP2025-03-31
133,322 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-130,721 GBP2025-03-31
-186,374 GBP2024-03-31
Net Current Assets/Liabilities
-24,750 GBP2025-03-31
-53,052 GBP2024-03-31
Total Assets Less Current Liabilities
1,075,250 GBP2025-03-31
1,046,948 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
975,250 GBP2025-03-31
946,948 GBP2024-03-31
Equity
1,075,250 GBP2025-03-31
1,046,948 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
Investments in group undertakings and participating interests
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
4,500 GBP2024-03-31
Amounts owed to group undertakings
Current
111,211 GBP2025-03-31
162,541 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,210 GBP2025-03-31
18,733 GBP2024-03-31
Other Creditors
Current
3,300 GBP2025-03-31
5,100 GBP2024-03-31
Creditors
Current
130,721 GBP2025-03-31
186,374 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31

Related profiles found in government register
  • KENLEY PROPERTIES LIMITED
    Info
    DOOREDGE LIMITED - 2002-03-19
    Registered number 04375457
    Melrose, Roman Road, Darwen, Lancashire BB3 3BN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • KENLEY PROPERTIES LIMITED
    S
    Registered number 04375457
    Hilton Street, Darwen, Lancashire, United Kingdom, BB3 2AY
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENLEY WAREHOUSING AND DISTRIBUTION LIMITED
    - now 01935472
    KENLEY MOTORS LIMITED - 1993-02-10
    THREECROWNS LIMITED - 1985-12-23
    Hilton Street, Darwen, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.