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
    Mr Anthony John Southwood
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Mrs Patricia Maud Southwood
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Southwood, Janet
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Southwood
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    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
    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
  • 4
    Southwood, John Charles
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ now
    OF - Director → CIF 0
    Mr John Charles Southwood
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    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
    Debbie Samantha Lappage
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Mr Mark Antony Southwood
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    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
    2003-12-04 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    A.c. Directors Limited
    Individual
    Officer
    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
    2002-12-06 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-10-31 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
    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
3,266 GBP2023-12-31
8,904 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
3,366 GBP2023-12-31
9,004 GBP2022-12-31
Debtors
1,134,954 GBP2023-12-31
577,886 GBP2022-12-31
Cash at bank and in hand
2,237,963 GBP2023-12-31
2,143,852 GBP2022-12-31
Current Assets
3,408,572 GBP2023-12-31
2,843,420 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,434,294 GBP2023-12-31
-1,022,643 GBP2022-12-31
Net Current Assets/Liabilities
1,974,278 GBP2023-12-31
1,820,777 GBP2022-12-31
Total Assets Less Current Liabilities
1,977,644 GBP2023-12-31
1,829,781 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
1,977,344 GBP2023-12-31
1,829,481 GBP2022-12-31
Equity
1,977,644 GBP2023-12-31
1,829,781 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
154,577 GBP2023-12-31
154,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
151,311 GBP2023-12-31
145,322 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,266 GBP2023-12-31
8,904 GBP2022-12-31
Other Investments Other Than Loans
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,065,058 GBP2023-12-31
507,990 GBP2022-12-31
Other Debtors
Amounts falling due within one year
69,896 GBP2023-12-31
69,896 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,134,954 GBP2023-12-31
577,886 GBP2022-12-31
Trade Creditors/Trade Payables
Current
330,668 GBP2023-12-31
528,367 GBP2022-12-31
Corporation Tax Payable
Current
108,693 GBP2023-12-31
53,431 GBP2022-12-31
Other Taxation & Social Security Payable
Current
263,836 GBP2023-12-31
69,652 GBP2022-12-31
Other Creditors
Current
731,097 GBP2023-12-31
371,193 GBP2022-12-31
Creditors
Current
1,434,294 GBP2023-12-31
1,022,643 GBP2022-12-31
  • KENSAL HANDLING SYSTEMS LIMITED
    Info
    ROMGLOBE LIMITED - 2004-01-16
    Registered number 04578549
    Kensal House, 1-4 President Way, Luton, Bedfordshire LU2 9NR
    Private Limited Company incorporated on 2002-10-31 (22 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.