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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
Active 6
  • 1
    Southwood, Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Southwood
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of calendar 2024-08-14 ~ now
    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
  • 2
    Southwood, John Charles
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
    Mr John Charles Southwood
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Mrs Patricia Maud Southwood
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 Anthony John Southwood
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Mr Mark Antony Southwood
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    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
  • 6
    Debbie Samantha Lappage
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    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
Ceased 4
  • 1
    Southwood, Anthony John
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 3
    Southwood, Mark Antony
    Eng Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-10-31 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENSAL HANDLING SYSTEMS LIMITED

Previous name
ROMGLOBE LIMITED - 2004-01-16
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Property, Plant & Equipment
5,240 GBP2024-12-31
3,266 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
5,340 GBP2024-12-31
3,366 GBP2023-12-31
Debtors
771,230 GBP2024-12-31
1,134,954 GBP2023-12-31
Cash at bank and in hand
3,248,847 GBP2024-12-31
2,237,963 GBP2023-12-31
Current Assets
4,025,572 GBP2024-12-31
3,408,572 GBP2023-12-31
Net Current Assets/Liabilities
2,421,801 GBP2024-12-31
1,974,278 GBP2023-12-31
Total Assets Less Current Liabilities
2,427,141 GBP2024-12-31
1,977,644 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
2,426,841 GBP2024-12-31
1,977,344 GBP2023-12-31
Equity
2,427,141 GBP2024-12-31
1,977,644 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
159,274 GBP2024-12-31
154,577 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
154,034 GBP2024-12-31
151,311 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,240 GBP2024-12-31
3,266 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
771,230 GBP2024-12-31
1,065,058 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
69,896 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
771,230 GBP2024-12-31
1,134,954 GBP2023-12-31
Trade Creditors/Trade Payables
Current
580,971 GBP2024-12-31
330,668 GBP2023-12-31
Corporation Tax Payable
Current
215,803 GBP2024-12-31
108,693 GBP2023-12-31
Other Taxation & Social Security Payable
Current
169,438 GBP2024-12-31
263,836 GBP2023-12-31
Other Creditors
Current
637,559 GBP2024-12-31
731,097 GBP2023-12-31
Creditors
Current
1,603,771 GBP2024-12-31
1,434,294 GBP2023-12-31
  • KENSAL HANDLING SYSTEMS LIMITED
    Info
    ROMGLOBE LIMITED - 2004-01-16
    Registered number 04578549
    icon of addressKensal House, 1-4 President Way, Luton, Bedfordshire LU2 9NR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
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.