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 5
  • 1
    Mcinnes, Bruce Gordon
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Ashe, Marie-bernadette Franziska
    Accountant born in April 1969
    Individual (36 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Individual (36 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Fay, Andrew John
    Managing Partner born in March 1973
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Ashe, Gavin James
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    NPG HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2438) LIMITED - 2001-02-28
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KITE ENVIRONMENTAL SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,070 GBP2021-12-31
5,619 GBP2020-12-31
Debtors
3,357,222 GBP2021-12-31
3,268,748 GBP2020-12-31
Cash at bank and in hand
58,005 GBP2021-12-31
33,974 GBP2020-12-31
Current Assets
3,415,227 GBP2021-12-31
3,302,722 GBP2020-12-31
Creditors
Current
2,761,333 GBP2021-12-31
2,741,130 GBP2020-12-31
Net Current Assets/Liabilities
653,894 GBP2021-12-31
561,592 GBP2020-12-31
Total Assets Less Current Liabilities
655,964 GBP2021-12-31
567,211 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
555,964 GBP2021-12-31
467,211 GBP2020-12-31
Equity
655,964 GBP2021-12-31
567,211 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,040 GBP2020-12-31
Computers
3,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
10,040 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,970 GBP2021-12-31
1,421 GBP2020-12-31
Computers
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,970 GBP2021-12-31
4,421 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,549 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,549 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,070 GBP2021-12-31
5,619 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
137 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,355,992 GBP2021-12-31
3,236,415 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
11,545 GBP2020-12-31
Prepayments
Current
1,230 GBP2021-12-31
20,651 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,357,222 GBP2021-12-31
3,268,748 GBP2020-12-31
Trade Creditors/Trade Payables
Current
40,925 GBP2021-12-31
20,854 GBP2020-12-31
Amounts owed to group undertakings
Current
2,653,704 GBP2021-12-31
2,621,349 GBP2020-12-31
Corporation Tax Payable
Current
9,120 GBP2021-12-31
Other Taxation & Social Security Payable
Current
49,524 GBP2021-12-31
77,688 GBP2020-12-31
Accrued Liabilities
Current
8,060 GBP2021-12-31
21,239 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-12-31

  • KITE ENVIRONMENTAL SOLUTIONS LIMITED
    Info
    Registered number 04592964
    Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    Private Limited Company incorporated on 2002-11-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.