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
    Weatherhead, David James
    Electronics Engineer born in September 1972
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ now
    OF - director → CIF 0
  • 2
    Rathsam, Robert Carl
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2020-10-28 ~ now
    OF - director → CIF 0
  • 3
    Mercedes, Ramon Enrique
    Director born in October 1979
    Individual (11 offsprings)
    Officer
    2023-12-27 ~ now
    OF - director → CIF 0
  • 4
    Davis, Adam Douglas
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 5
    STAGE TECHNOLOGIES GROUP LIMITED - 2018-07-30
    9 Falcon Park, Neasden Lane, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Giavedoni, Cristiano
    Business Development Director born in December 1966
    Individual (2 offsprings)
    Officer
    2012-11-09 ~ 2014-02-28
    OF - director → CIF 0
  • 2
    Honeywill, Martin Giles
    Senior Product Developer born in August 1964
    Individual
    Officer
    2012-03-21 ~ 2019-11-16
    OF - director → CIF 0
  • 3
    Mr. David James Weatherhead
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-12-18 ~ 2019-05-31
    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
    Cave, Andrew Michael, Mr.
    Electronics Engineer born in June 1965
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2020-10-28
    OF - director → CIF 0
    Cave, Andrew Michael, Mr.
    Electronics Engineer
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2020-12-21
    OF - secretary → CIF 0
    Mr. Andrew Michael Cave
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-12-18 ~ 2019-05-31
    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
    Dominguez, Michael Joseph
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-02-05
    OF - director → CIF 0
  • 6
    Schachner-dadley, Ulrike
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2023-07-19
    OF - director → CIF 0
  • 7
    Mcclellan, Kerri
    Director born in May 1978
    Individual
    Officer
    2022-05-11 ~ 2023-10-16
    OF - director → CIF 0
  • 8
    Huwaldt, Mary June
    Director born in March 1961
    Individual
    Officer
    2021-02-05 ~ 2022-05-11
    OF - director → CIF 0
  • 9
    Ager, Mark Allan Nicolas
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2020-07-02
    OF - director → CIF 0
  • 10
    Marimow, Scott Macomb
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-02-05
    OF - director → CIF 0
  • 11
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-12-18 ~ 2002-12-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KINESYS PROJECTS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
253,312 GBP2018-12-31
95,884 GBP2017-12-31
Total Inventories
1,276,266 GBP2018-12-31
900,976 GBP2017-12-31
Debtors
816,184 GBP2018-12-31
531,088 GBP2017-12-31
Cash at bank and in hand
1,856,991 GBP2018-12-31
1,224,980 GBP2017-12-31
Current Assets
3,949,441 GBP2018-12-31
2,657,044 GBP2017-12-31
Creditors
Current
1,110,204 GBP2018-12-31
559,572 GBP2017-12-31
Net Current Assets/Liabilities
2,839,237 GBP2018-12-31
2,097,472 GBP2017-12-31
Total Assets Less Current Liabilities
3,092,549 GBP2018-12-31
2,193,356 GBP2017-12-31
Net Assets/Liabilities
3,076,028 GBP2018-12-31
2,193,356 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
3,075,928 GBP2018-12-31
2,193,256 GBP2017-12-31
Equity
3,076,028 GBP2018-12-31
2,193,356 GBP2017-12-31
Average Number of Employees
292018-01-01 ~ 2018-12-31
242017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
335,862 GBP2018-12-31
178,514 GBP2017-12-31
Plant and equipment
549,336 GBP2018-12-31
480,085 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
885,198 GBP2018-12-31
658,599 GBP2017-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-16,810 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-16,810 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
178,981 GBP2018-12-31
165,587 GBP2017-12-31
Plant and equipment
452,905 GBP2018-12-31
397,128 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631,886 GBP2018-12-31
562,715 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,835 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
55,777 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,612 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-441 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-441 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
156,881 GBP2018-12-31
12,927 GBP2017-12-31
Plant and equipment
96,431 GBP2018-12-31
82,957 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
532,838 GBP2018-12-31
255,595 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
283,346 GBP2018-12-31
275,493 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
816,184 GBP2018-12-31
531,088 GBP2017-12-31
Trade Creditors/Trade Payables
Current
345,762 GBP2018-12-31
283,162 GBP2017-12-31
Other Taxation & Social Security Payable
Current
321,262 GBP2018-12-31
148,259 GBP2017-12-31
Other Creditors
Current
443,180 GBP2018-12-31
128,151 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
982,672 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2018-01-01 ~ 2018-12-31
  • KINESYS PROJECTS LIMITED
    Info
    Registered number 04620583
    Unit 2 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex TW12 2AF
    Private Limited Company incorporated on 2002-12-18 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.