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 2
  • 1
    Nolan, Daniel John
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Kenneth Edgar
    Haulage Executive 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 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
Ceased 8
  • 1
    Nix, Lee Paul
    Transport Manager born in October 1975
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2013-06-17
    OF - Director → CIF 0
  • 2
    Waller, Lisa
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2008-01-17
    OF - Director → CIF 0
  • 3
    Kent, Jean Frances
    Haulage Executive born in April 1950
    Individual
    Officer
    2006-03-07 ~ 2022-09-21
    OF - Director → CIF 0
    Kent, Jean Frances
    Individual
    Officer
    2006-03-07 ~ 2022-09-21
    OF - Secretary → CIF 0
    Mrs Jean Frances Kent
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-21
    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
    Kent, Daniel
    Company Director born in May 1975
    Individual
    Officer
    2006-03-07 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Courts, Andrew Llewellyn
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2008-01-17 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Waller, Barry
    Transport Manager born in September 1968
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

K E KENTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
7,098,882 GBP2024-03-31
5,789,542 GBP2023-03-31
Fixed Assets - Investments
3,510,758 GBP2024-03-31
2,887,598 GBP2023-03-31
Fixed Assets
10,609,640 GBP2024-03-31
8,677,140 GBP2023-03-31
Debtors
22,200 GBP2024-03-31
1,949,952 GBP2023-03-31
Cash at bank and in hand
355,631 GBP2024-03-31
127,345 GBP2023-03-31
Current Assets
377,831 GBP2024-03-31
2,077,297 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-489,080 GBP2024-03-31
-413,696 GBP2023-03-31
Net Current Assets/Liabilities
-111,249 GBP2024-03-31
1,663,601 GBP2023-03-31
Total Assets Less Current Liabilities
10,498,391 GBP2024-03-31
10,340,741 GBP2023-03-31
Equity
Called up share capital
895,203 GBP2024-03-31
895,203 GBP2023-03-31
Capital redemption reserve
85 GBP2024-03-31
85 GBP2023-03-31
Retained earnings (accumulated losses)
9,603,103 GBP2024-03-31
9,445,453 GBP2023-03-31
Equity
10,498,391 GBP2024-03-31
10,340,741 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,092,778 GBP2024-03-31
5,408,810 GBP2023-03-31
Plant and equipment
177,517 GBP2024-03-31
177,517 GBP2023-03-31
Motor vehicles
1,524,980 GBP2024-03-31
1,524,980 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,795,275 GBP2024-03-31
7,111,307 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
171,413 GBP2024-03-31
135,910 GBP2023-03-31
Motor vehicles
1,524,980 GBP2024-03-31
1,185,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,696,393 GBP2024-03-31
1,321,765 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
35,503 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
339,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
374,628 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,092,778 GBP2024-03-31
5,408,810 GBP2023-03-31
Plant and equipment
6,104 GBP2024-03-31
41,607 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
339,125 GBP2023-03-31
Other Investments Other Than Loans
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts invested in assets
Non-current
3,510,758 GBP2024-03-31
2,887,598 GBP2023-03-31
Other Debtors
Current
22,200 GBP2024-03-31
1,949,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,372 GBP2024-03-31
252 GBP2023-03-31
Corporation Tax Payable
Current
190,743 GBP2024-03-31
140,417 GBP2023-03-31
Other Creditors
Current
292,464 GBP2024-03-31
271,626 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,501 GBP2024-03-31
1,401 GBP2023-03-31
Creditors
Current
489,080 GBP2024-03-31
413,696 GBP2023-03-31
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 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
Active 3
  • 1
    Vidor, Honiley Avenue, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    587,219 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Vidor, Honiley Avenue, Wickford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    801,563 GBP2023-12-31
    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
    Vidor, Honiley Avenue, Wickford, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.