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
    Marner, Karen
    Chief Financial Officer 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
    Harris, David Roy, Mr.
    Ceo born in August 1957
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr David Roy Harris
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    O'brien, James
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Stevens, Gary Christopher, Professor
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2020-05-11
    OF - Director → CIF 0
    Proffesor Gary Stevens
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Styles, John Charles Edward
    Director born in October 1948
    Individual
    Officer
    2006-07-01 ~ 2019-07-26
    OF - Director → CIF 0
    Styles, John Charles Edward
    Director
    Individual
    Officer
    2006-07-01 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 3
    Macdonald Exel, Nancy
    Chief Financial Officer born in October 1954
    Individual
    Officer
    2019-07-26 ~ 2023-05-23
    OF - Director → CIF 0
    Macdonald Exel, Nancy Ann
    Individual
    Officer
    2019-08-19 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 4
    Herman, Henryk, Doctor
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2020-05-13
    OF - Director → CIF 0
    Herman, Henryk, Doctor
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 5
    Salisbury, Stephen Thomas Samuel
    Managing Director born in September 1980
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ 2022-04-27
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-27 ~ 2006-03-28
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-03-27 ~ 2006-03-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINECTRICS UK LIMITED

Previous names
GNOSYS GLOBAL LTD - 2020-05-30
GNOSYS UK LTD - 2011-03-09
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
4,471 GBP2024-03-31
7,923 GBP2023-03-31
Property, Plant & Equipment
425,828 GBP2024-03-31
472,404 GBP2023-03-31
Fixed Assets - Investments
3,487,135 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
3,917,434 GBP2024-03-31
480,327 GBP2023-03-31
Debtors
2,256,967 GBP2024-03-31
1,092,314 GBP2023-03-31
Cash at bank and in hand
687,462 GBP2024-03-31
1,710,360 GBP2023-03-31
Current Assets
2,944,429 GBP2024-03-31
2,802,674 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,824,082 GBP2024-03-31
-4,758,857 GBP2023-03-31
Net Current Assets/Liabilities
-4,879,653 GBP2024-03-31
-1,956,183 GBP2023-03-31
Total Assets Less Current Liabilities
-962,219 GBP2024-03-31
-1,475,856 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-925,871 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-1,888,090 GBP2024-03-31
-1,475,856 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Share premium
10,751 GBP2024-03-31
10,751 GBP2023-03-31
Capital redemption reserve
960,256 GBP2024-03-31
960,256 GBP2023-03-31
Retained earnings (accumulated losses)
-2,859,207 GBP2024-03-31
-2,446,973 GBP2023-03-31
Equity
-1,888,090 GBP2024-03-31
-1,475,856 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,780 GBP2024-03-31
18,780 GBP2023-03-31
Plant and equipment
896,302 GBP2024-03-31
884,889 GBP2023-03-31
Computers
148,119 GBP2024-03-31
141,432 GBP2023-03-31
Motor vehicles
117,097 GBP2024-03-31
55,001 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,181,298 GBP2024-03-31
1,100,102 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,909 GBP2024-03-31
14,617 GBP2023-03-31
Plant and equipment
585,468 GBP2024-03-31
500,383 GBP2023-03-31
Computers
139,528 GBP2024-03-31
109,948 GBP2023-03-31
Motor vehicles
11,565 GBP2024-03-31
2,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
755,470 GBP2024-03-31
627,698 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,292 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
85,085 GBP2023-04-01 ~ 2024-03-31
Computers
29,580 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,772 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
871 GBP2024-03-31
4,163 GBP2023-03-31
Plant and equipment
310,834 GBP2024-03-31
384,506 GBP2023-03-31
Computers
8,591 GBP2024-03-31
31,484 GBP2023-03-31
Motor vehicles
105,532 GBP2024-03-31
52,251 GBP2023-03-31
Investments in group undertakings and participating interests
3,487,135 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,058,186 GBP2024-03-31
405,092 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
57,000 GBP2024-03-31
57,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
760,145 GBP2024-03-31
431,371 GBP2023-03-31
Other Debtors
Current
33,374 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
348,262 GBP2024-03-31
198,851 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,256,967 GBP2024-03-31
1,092,314 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,835 GBP2024-03-31
41,409 GBP2023-03-31
Amounts owed to group undertakings
Current
6,801,667 GBP2024-03-31
4,380,981 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,759 GBP2024-03-31
74,676 GBP2023-03-31
Other Creditors
Current
940,821 GBP2024-03-31
261,791 GBP2023-03-31
Creditors
Current
7,824,082 GBP2024-03-31
4,758,857 GBP2023-03-31
Other Creditors
Non-current
925,871 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,266 GBP2024-03-31
222,914 GBP2023-03-31
Related profiles found in government register
  • KINECTRICS UK LIMITED
    Info
    GNOSYS GLOBAL LTD - 2020-05-30
    GNOSYS UK LTD - 2011-03-09
    Registered number 05757219
    2 Edward Court, Broadheath, Altrincham, Cheshire WA14 5GL
    Private Limited Company incorporated on 2006-03-27 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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
Active 1
  • 2 Edward Court, George Richards Way, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    652,580 GBP2018-03-31
    Person with significant control
    2023-04-24 ~ 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.