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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Courts, Andrew Llewellyn
    Accountant born in January 1968
    Individual (26 offsprings)
    Officer
    2008-01-17 ~ 2010-01-21
    OF - Director → CIF 0
  • 2
    Nix, Lee Paul
    Transport Manager born in October 1975
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ 2013-06-17
    OF - Director → CIF 0
  • 3
    Waller, Barry
    Transport Manager born in September 1968
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Kent, Daniel
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Nolan, Daniel John
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Waller, Lisa
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2008-01-17
    OF - Director → CIF 0
  • 7
    Kent, Kenneth Edgar
    Born in November 1944
    Individual (8 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
    Mr Kenneth Edgar Kent
    Born in November 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Kent, Jean Frances
    Haulage Executive born in April 1950
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2022-09-21
    OF - Director → CIF 0
    Kent, Jean Frances
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2022-09-21
    OF - Secretary → CIF 0
    Mrs Jean Frances Kent
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Nominee Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

K E KENTS HOLDINGS LIMITED

Period: 2006-03-07 ~ now
Company number: 05732777
Registered name
K E KENTS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
7,639,276 GBP2025-03-31
7,098,882 GBP2024-03-31
Fixed Assets - Investments
4,806,978 GBP2025-03-31
3,510,758 GBP2024-03-31
Fixed Assets
12,446,254 GBP2025-03-31
10,609,640 GBP2024-03-31
Debtors
36,587 GBP2025-03-31
22,200 GBP2024-03-31
Cash at bank and in hand
335,731 GBP2025-03-31
355,631 GBP2024-03-31
Current Assets
372,318 GBP2025-03-31
377,831 GBP2024-03-31
Creditors
Amounts falling due within one year
-583,644 GBP2025-03-31
-489,080 GBP2024-03-31
Net Current Assets/Liabilities
-211,326 GBP2025-03-31
-111,249 GBP2024-03-31
Total Assets Less Current Liabilities
12,234,928 GBP2025-03-31
10,498,391 GBP2024-03-31
Equity
Called up share capital
895,203 GBP2025-03-31
895,203 GBP2024-03-31
Capital redemption reserve
85 GBP2025-03-31
85 GBP2024-03-31
Retained earnings (accumulated losses)
11,339,640 GBP2025-03-31
9,603,103 GBP2024-03-31
Equity
12,234,928 GBP2025-03-31
10,498,391 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,092,778 GBP2024-03-31
Improvements to leasehold property
539,978 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
177,517 GBP2025-03-31
177,517 GBP2024-03-31
Motor vehicles
1,495,750 GBP2025-03-31
1,524,980 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,306,023 GBP2025-03-31
8,795,275 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-42,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-42,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,092,778 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Improvements to leasehold property
10,800 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
173,447 GBP2025-03-31
171,413 GBP2024-03-31
Motor vehicles
1,482,500 GBP2025-03-31
1,524,980 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,666,747 GBP2025-03-31
1,696,393 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
10,800 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,034 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,834 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-42,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,092,778 GBP2025-03-31
7,092,778 GBP2024-03-31
Improvements to leasehold property
529,178 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
4,070 GBP2025-03-31
6,104 GBP2024-03-31
Motor vehicles
13,250 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
2,045,001 GBP2025-03-31
1,000 GBP2024-03-31
Amounts invested in assets
Non-current
4,806,978 GBP2025-03-31
3,510,758 GBP2024-03-31
Other Debtors
Current
36,587 GBP2025-03-31
22,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,270 GBP2025-03-31
3,372 GBP2024-03-31
Corporation Tax Payable
Current
66,185 GBP2025-03-31
190,743 GBP2024-03-31
Other Creditors
Current
511,689 GBP2025-03-31
292,464 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,501 GBP2024-03-31
Creditors
Current
583,644 GBP2025-03-31
489,080 GBP2024-03-31
Related profiles found in government register
  • K E KENTS HOLDINGS LIMITED
    Info
    Registered number 05732777
    Vidor, Honiley Avenue, Wickford, Essex SS12 9JE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • K E KENTS HOLDINGS LIMITED
    S
    Registered number 05732777
    Vidor, Honiley Avenue, Wickford, England, SS12 9JE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • K E KENTS HOLDINGS LIMITED
    S
    Registered number 05732777
    Vidor, Honiley Avenue, Wickford, Essex, England, SS12 9JE
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • K E KENTS HOLDINGS LTD
    S
    Registered number 5732777
    Vidor, Honiley Avenue, Wickford, Essex, England, SS12 9JE
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    K.E. KENTS LIMITED
    03539317
    Vidor, Honiley Avenue, Wickford, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    T J HAMMOND TRANSPORT LIMITED
    04537844
    Vidor, Honiley Avenue, Wickford, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TERMINUS CAPITAL VENTURES LIMITED
    15461804
    Vidor, Honiley Avenue, Wickford, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.