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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 12
  • 1
    Miles, Christopher Francis
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, David Roy
    Born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Manisty, Harry Peter
    Born in February 1982
    Individual (119 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Donovan, Paul Michael
    Born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Butlin, Joanna Louise
    Born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Standley, James Anthony
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Daly, Nicola Elizabeth
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Lishman, Tamsin Maureen Kathleen
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Von Buchwaldt, Benno Karl Eric
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Howard, Trevor Edward
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Lomax, Simon
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Taylor, Matthew Owen John, Lord
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Freeborn, Richard Simon
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2011-10-18
    OF - Director → CIF 0
    Freeborn, Richard
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2022-11-30
    OF - Director → CIF 0
    Freeborn, Richard Simon
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2011-10-18
    OF - Secretary → CIF 0
    Mr Richard Freeborn
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2023-10-20
    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
    Coppin, Nicholas John
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-07 ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    Adderley, Melvyn William Thorpe
    Accountant born in February 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2024-05-06
    OF - Director → CIF 0
    Adderley, Melvyn
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2024-05-06
    OF - Secretary → CIF 0
  • 7
    Rendel, Andrew Thomas
    Investment Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Trewhella, Matthew
    Engineer born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-04-02
    OF - Director → CIF 0
    Trewhella, Matthew
    Director born in November 1972
    Individual (3 offsprings)
    icon of calendar 2022-03-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Williams, Martin Glyndwr Hurst
    Chartered Accountant born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ 2025-09-12
    OF - Director → CIF 0
    Williams, Martin Glyndwr Hurst
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 10
    Freeborn-swan, Miranda
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2022-01-05
    OF - Director → CIF 0
    Mrs Miranda Freeborn-swan
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2017-02-17 ~ 2020-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Standley, James Anthony
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-04-02
    OF - Director → CIF 0
  • 12
    Bromley, John Alexander
    Investment Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2021-05-26
    OF - Director → CIF 0
  • 13
    Scibor-rylski, Marek Tadeusz Victor, Dr
    Business Mentor born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Hayward, Allan John
    Born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2009-10-06
    OF - Director → CIF 0
  • 15
    Casley, Henry Roberts
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2012-12-01
    OF - Director → CIF 0
parent relation
Company in focus

KENSA GROUP LIMITED

Previous name
KENSA HEAT PUMPS LIMITED - 2014-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
431,783 GBP2023-04-30
406,005 GBP2022-04-30
Fixed Assets - Investments
9,999,680 GBP2023-04-30
2,000,000 GBP2022-04-30
Fixed Assets
10,431,463 GBP2023-04-30
2,406,005 GBP2022-04-30
Debtors
851,901 GBP2023-04-30
749,775 GBP2022-04-30
Cash at bank and in hand
1,277,002 GBP2023-04-30
1,191,582 GBP2022-04-30
Current Assets
2,128,903 GBP2023-04-30
1,941,357 GBP2022-04-30
Creditors
Current
1,020,688 GBP2023-04-30
511,170 GBP2022-04-30
Net Current Assets/Liabilities
1,108,215 GBP2023-04-30
1,430,187 GBP2022-04-30
Total Assets Less Current Liabilities
11,539,678 GBP2023-04-30
3,836,192 GBP2022-04-30
Equity
Called up share capital
153,868 GBP2023-04-30
133,451 GBP2022-04-30
133,451 GBP2021-04-30
Retained earnings (accumulated losses)
11,385,810 GBP2023-04-30
3,702,741 GBP2022-04-30
3,692,014 GBP2021-04-30
Equity
11,539,678 GBP2023-04-30
3,836,192 GBP2022-04-30
3,825,465 GBP2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-357,363 GBP2022-05-01 ~ 2023-04-30
10,727 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-357,363 GBP2022-05-01 ~ 2023-04-30
10,727 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
1832022-05-01 ~ 2023-04-30
1392021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Computers
366,662 GBP2023-04-30
272,178 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
554,956 GBP2023-04-30
455,883 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
83,846 GBP2023-04-30
37,031 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,173 GBP2023-04-30
49,878 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
46,815 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,295 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Computers
282,816 GBP2023-04-30
235,147 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
9,999,680 GBP2023-04-30
2,000,000 GBP2022-04-30
Additions to investments
7,999,680 GBP2023-04-30
Investments in Group Undertakings
9,999,680 GBP2023-04-30
2,000,000 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
486,792 GBP2023-04-30
465,525 GBP2022-04-30
Amount of value-added tax that is recoverable
Current
99,983 GBP2023-04-30
57,994 GBP2022-04-30
Prepayments/Accrued Income
Current
265,126 GBP2023-04-30
226,256 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
851,901 GBP2023-04-30
749,775 GBP2022-04-30
Trade Creditors/Trade Payables
Current
452,428 GBP2023-04-30
355,678 GBP2022-04-30
Amounts owed to group undertakings
Current
133,423 GBP2023-04-30
Other Taxation & Social Security Payable
Current
58,744 GBP2023-04-30
54,635 GBP2022-04-30
Other Creditors
Current
32,276 GBP2023-04-30
10,047 GBP2022-04-30
Accrued Liabilities
Current
343,817 GBP2023-04-30
90,810 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,108 GBP2023-04-30
331,208 GBP2022-04-30
Between one and five year
36,325 GBP2023-04-30
403,139 GBP2022-04-30
All periods
132,433 GBP2023-04-30
734,347 GBP2022-04-30
Related profiles found in government register
  • KENSA GROUP LIMITED
    Info
    KENSA HEAT PUMPS LIMITED - 2014-04-01
    Registered number 05367753
    icon of addressMount Wellington, Fernsplatt, Chacewater, Truro, Cornwall TR4 8RJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • KENSA GROUP LIMITED
    S
    Registered number missing
    icon of addressKensa House, Fernsplatt, Chacewater, Truro, Cornwall, England, TR4 8RJ
    Limited Company
    CIF 1 CIF 2
  • KENSA GROUP LIMITED
    S
    Registered number missing
    icon of addressMount Wellington, Fernsplatt, Chacewater, Truro, Cornwall, England, TR4 8RJ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressMount Wellington Mine, Chacewater, Truro, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    1,198,373 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMount Wellington, Chacewater, Truro, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DYKELIME LTD - 1999-10-29
    KENSA ENGINEERING LIMITED - 2014-04-01
    icon of addressMount Wellington Mine, Fernsplatt, Chacewater, Truro, Cornwall
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,867,835 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMount Wellington Mine, Chacewater, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMount Wellington Mine, Chacewater, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -681,233 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.