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 3
  • 1
    Dennis, Andrew Phillip
    Engineer born in July 1978
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ now
    OF - director → CIF 0
    Dennis, Andrew Phillip
    Engineer
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ now
    OF - secretary → CIF 0
  • 2
    Evans, William Mark
    Director Business Growth born in October 1959
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ now
    OF - director → CIF 0
  • 3
    Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,880 GBP2023-07-31
    Person with significant control
    2020-05-14 ~ 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 8
  • 1
    Smith, Peter Edward Warren
    Director born in April 1954
    Individual
    Officer
    2007-08-01 ~ 2010-01-15
    OF - director → CIF 0
  • 2
    Mr Andrew Philip Dennis
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Straker, Timothy John Kenmore
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2017-12-31
    OF - director → CIF 0
  • 4
    Mr William Mark Evans
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    2004-04-07 ~ 2004-08-02
    OF - nominee-director → CIF 0
  • 6
    Evans, David Mark
    Mechanical Engineer born in July 1984
    Individual
    Officer
    2016-03-04 ~ 2018-10-25
    OF - director → CIF 0
  • 7
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    2004-04-07 ~ 2004-08-02
    OF - nominee-secretary → CIF 0
  • 8
    Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,880 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KENRAY FORMING LIMITED

Previous name
WILLOUGHBY (486) LIMITED - 2004-08-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
372,386 GBP2023-07-31
204,992 GBP2022-07-31
Fixed Assets - Investments
-64,496 GBP2023-07-31
Fixed Assets
307,890 GBP2023-07-31
204,992 GBP2022-07-31
Total Inventories
322,212 GBP2023-07-31
314,472 GBP2022-07-31
Debtors
1,705,654 GBP2023-07-31
1,785,732 GBP2022-07-31
Cash at bank and in hand
1,201,426 GBP2023-07-31
1,007,219 GBP2022-07-31
Current Assets
3,229,292 GBP2023-07-31
3,107,423 GBP2022-07-31
Creditors
Current
1,000,275 GBP2023-07-31
816,814 GBP2022-07-31
Net Current Assets/Liabilities
2,229,017 GBP2023-07-31
2,290,609 GBP2022-07-31
Total Assets Less Current Liabilities
2,536,907 GBP2023-07-31
2,495,601 GBP2022-07-31
Creditors
Non-current
-102,652 GBP2023-07-31
-78,561 GBP2022-07-31
Net Assets/Liabilities
2,358,393 GBP2023-07-31
2,361,271 GBP2022-07-31
Equity
Called up share capital
120,416 GBP2023-07-31
120,416 GBP2022-07-31
Share premium
22,579 GBP2023-07-31
22,579 GBP2022-07-31
Capital redemption reserve
5,899 GBP2023-07-31
5,899 GBP2022-07-31
Retained earnings (accumulated losses)
2,209,499 GBP2023-07-31
2,212,377 GBP2022-07-31
Equity
2,358,393 GBP2023-07-31
2,361,271 GBP2022-07-31
Average Number of Employees
502022-08-01 ~ 2023-07-31
502021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
1,003,826 GBP2022-07-31
Other than goodwill
3,989 GBP2022-07-31
Intangible Assets - Gross Cost
1,007,815 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,003,826 GBP2022-07-31
Other than goodwill
3,989 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,007,815 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,151,573 GBP2023-07-31
989,670 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
779,187 GBP2023-07-31
784,678 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,005 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64,496 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
372,386 GBP2023-07-31
204,992 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
454,208 GBP2023-07-31
292,305 GBP2022-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
161,903 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
166,293 GBP2023-07-31
114,950 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
51,343 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
287,915 GBP2023-07-31
177,355 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
64,496 GBP2022-07-31
Investments in Group Undertakings
-64,496 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,177,379 GBP2023-07-31
999,249 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
464,185 GBP2023-07-31
514,185 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
64,090 GBP2023-07-31
272,298 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
1,705,654 GBP2023-07-31
1,785,732 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
108,330 GBP2023-07-31
65,138 GBP2022-07-31
Trade Creditors/Trade Payables
Current
330,300 GBP2023-07-31
298,476 GBP2022-07-31
Other Taxation & Social Security Payable
Current
70,089 GBP2023-07-31
-22,851 GBP2022-07-31
Other Creditors
Current
491,556 GBP2023-07-31
476,051 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
102,652 GBP2023-07-31
78,561 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,416 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
158,157 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
158,157 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-161,035 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-161,035 GBP2022-08-01 ~ 2023-07-31
  • KENRAY FORMING LIMITED
    Info
    WILLOUGHBY (486) LIMITED - 2004-08-06
    Registered number 05097462
    Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire LE67 3HE
    Private Limited Company incorporated on 2004-04-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.