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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 5
  • 1
    Ashe, Marie-bernadette Franziska
    Accountant born in April 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Fay, Andrew John
    Managing Partner born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Ashe, Gavin James
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcinnes, Bruce Gordon
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
  • 5
    NPG HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2438) LIMITED - 2001-02-28
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address12 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
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
12024-01-01 ~ 2024-12-31
Debtors
8,934,372 GBP2024-12-31
7,432,615 GBP2023-12-31
Cash at bank and in hand
21,361 GBP2024-12-31
61,696 GBP2023-12-31
Current Assets
8,955,733 GBP2024-12-31
7,494,311 GBP2023-12-31
Creditors
Current
7,846,791 GBP2024-12-31
6,701,060 GBP2023-12-31
Net Current Assets/Liabilities
1,108,942 GBP2024-12-31
793,251 GBP2023-12-31
Total Assets Less Current Liabilities
1,108,942 GBP2024-12-31
793,251 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,008,942 GBP2024-12-31
693,251 GBP2023-12-31
Equity
1,108,942 GBP2024-12-31
793,251 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
28,035 GBP2024-12-31
83,243 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,797,270 GBP2024-12-31
7,347,806 GBP2023-12-31
Prepayments
Current
109,067 GBP2024-12-31
1,566 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,934,372 GBP2024-12-31
Amounts falling due within one year, Current
7,432,615 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,999 GBP2024-12-31
36,614 GBP2023-12-31
Amounts owed to group undertakings
Current
7,461,927 GBP2024-12-31
6,418,971 GBP2023-12-31
Corporation Tax Payable
Current
184,433 GBP2024-12-31
9,252 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,993 GBP2024-12-31
228,742 GBP2023-12-31
Accrued Liabilities
Current
60,439 GBP2024-12-31
7,481 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31

  • KITE ENVIRONMENTAL SOLUTIONS LIMITED
    Info
    Registered number 04592964
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    Private Limited Company incorporated on 2002-11-18 (22 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.