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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 13
  • 1
    Marner, Karen
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Marner, Karen
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Macquarrie, John Roy
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Jon Ragnar
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, James
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-10-18 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    Styles, John Charles Edward
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2019-07-26
    OF - Director → CIF 0
    Styles, John Charles Edward
    Director
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 6
    Stevens, Gary Christopher, Professor
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2020-05-11
    OF - Director → CIF 0
    Proffesor Gary Stevens
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Salisbury, Stephen Thomas Samuel
    Managing Director born in September 1980
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    Macdonald Exel, Nancy
    Chief Financial Officer born in October 1954
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2023-05-23
    OF - Director → CIF 0
    Macdonald Exel, Nancy Ann
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 9
    Herman, Henryk, Doctor
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2020-05-13
    OF - Director → CIF 0
    Herman, Henryk, Doctor
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 10
    Harris, David Roy, Mr.
    Ceo born in August 1957
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ 2025-05-20
    OF - Director → CIF 0
    Mr David Roy Harris
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2019-07-26 ~ 2025-05-20
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-03-27 ~ 2006-03-28
    OF - Nominee Director → CIF 0
  • 12
    800 Main Street, 4th Floor, Lynchburg, Virginia, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-03-27 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINECTRICS UK LIMITED

Period: 2020-05-30 ~ now
Company number: 05757219
Registered names
KINECTRICS UK LIMITED - now
GNOSYS GLOBAL LTD - 2020-05-30
GNOSYS UK LTD - 2011-03-09
Standard Industrial Classification
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
1,187,270 GBP2025-03-31
4,471 GBP2024-03-31
Property, Plant & Equipment
480,510 GBP2025-03-31
425,828 GBP2024-03-31
Fixed Assets - Investments
12,400 GBP2025-03-31
3,487,135 GBP2024-03-31
Fixed Assets
1,680,180 GBP2025-03-31
3,917,434 GBP2024-03-31
Debtors
2,763,864 GBP2025-03-31
2,256,967 GBP2024-03-31
Cash at bank and in hand
1,658,098 GBP2025-03-31
687,462 GBP2024-03-31
Current Assets
4,421,962 GBP2025-03-31
2,944,429 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,276,325 GBP2025-03-31
Net Current Assets/Liabilities
-1,854,363 GBP2025-03-31
-4,879,653 GBP2024-03-31
Total Assets Less Current Liabilities
-174,183 GBP2025-03-31
-962,219 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-527,155 GBP2025-03-31
Net Assets/Liabilities
-701,338 GBP2025-03-31
-1,888,090 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Share premium
10,751 GBP2025-03-31
10,751 GBP2024-03-31
Capital redemption reserve
960,256 GBP2025-03-31
960,256 GBP2024-03-31
Retained earnings (accumulated losses)
-1,672,455 GBP2025-03-31
-2,859,207 GBP2024-03-31
Equity
-701,338 GBP2025-03-31
-1,888,090 GBP2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,314,852 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
1,348,881 GBP2025-03-31
34,029 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
131,485 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
161,611 GBP2025-03-31
29,558 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
131,485 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
132,053 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1,183,367 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,453 GBP2025-03-31
19,780 GBP2024-03-31
Plant and equipment
983,351 GBP2025-03-31
896,302 GBP2024-03-31
Computers
216,368 GBP2025-03-31
148,119 GBP2024-03-31
Motor vehicles
175,675 GBP2025-03-31
117,097 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,400,847 GBP2025-03-31
1,181,298 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,664 GBP2025-03-31
18,909 GBP2024-03-31
Plant and equipment
700,597 GBP2025-03-31
585,468 GBP2024-03-31
Computers
161,510 GBP2025-03-31
139,528 GBP2024-03-31
Motor vehicles
35,566 GBP2025-03-31
11,565 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
920,337 GBP2025-03-31
755,470 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,755 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
115,129 GBP2024-04-01 ~ 2025-03-31
Computers
21,982 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,001 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,867 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,789 GBP2025-03-31
871 GBP2024-03-31
Plant and equipment
282,754 GBP2025-03-31
310,834 GBP2024-03-31
Computers
54,858 GBP2025-03-31
8,591 GBP2024-03-31
Motor vehicles
140,109 GBP2025-03-31
105,532 GBP2024-03-31
Investments in group undertakings and participating interests
12,400 GBP2025-03-31
3,487,135 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
631,865 GBP2025-03-31
1,058,186 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
57,000 GBP2025-03-31
57,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
871,486 GBP2025-03-31
760,145 GBP2024-03-31
Other Debtors
Current
119,260 GBP2025-03-31
33,374 GBP2024-03-31
Prepayments/Accrued Income
Current
656,290 GBP2025-03-31
348,262 GBP2024-03-31
Trade Creditors/Trade Payables
Current
131,747 GBP2025-03-31
27,835 GBP2024-03-31
Amounts owed to group undertakings
Current
5,010,947 GBP2025-03-31
6,801,667 GBP2024-03-31
Other Taxation & Social Security Payable
Current
237,514 GBP2025-03-31
53,759 GBP2024-03-31
Other Creditors
Current
896,117 GBP2025-03-31
940,821 GBP2024-03-31
Creditors
Current
6,276,325 GBP2025-03-31
7,824,082 GBP2024-03-31
Other Creditors
Non-current
527,155 GBP2025-03-31
925,871 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
542,570 GBP2025-03-31
95,266 GBP2024-03-31
Related profiles found in government register
  • KINECTRICS UK LIMITED
    Info
    GNOSYS GLOBAL LTD - 2020-05-30
    GNOSYS UK LTD - 2020-05-30
    Registered number 05757219
    2 Edward Court, Broadheath, Altrincham, Cheshire WA14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • KINECTRICS UK LIMITED
    S
    Registered number 05757219
    17, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENGINEERING ANALYSIS SERVICES LIMITED
    02266443
    2 Edward Court, George Richards Way, Altrincham, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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