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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 3
  • 1
    Paling, Richard John
    Born in April 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Adair, Richard Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Murphy, Elaine
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2024-08-01
    OF - Director → CIF 0
    Mrs Elaine Murphy
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ 2024-08-01
    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
  • 2
    Mcgettigan, Gerard
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Gerard Mcgettigan
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    MH CORPORATE SOLUTIONS LIMITED - 2004-10-18
    MORGAN HAMILTON LIMITED - 2008-03-08
    icon of addressHamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    55,780 GBP2019-07-31
    Officer
    2007-04-25 ~ 2010-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KINESYS CONSULTING LIMITED

Previous name
CELTIC BIO-PHARMA SERVICES LIMITED - 2013-10-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
132023-10-01 ~ 2024-06-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,495 GBP2024-06-30
44,052 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
14,160 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,847 GBP2024-06-30
26,130 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,700 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
9,983 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
19,648 GBP2024-06-30
17,922 GBP2023-09-30
Property, Plant & Equipment
19,648 GBP2024-06-30
17,922 GBP2023-09-30
Debtors
300,653 GBP2024-06-30
347,986 GBP2023-09-30
Cash at bank and in hand
428,874 GBP2024-06-30
147,186 GBP2023-09-30
Current Assets
729,527 GBP2024-06-30
495,172 GBP2023-09-30
Net Current Assets/Liabilities
464,375 GBP2024-06-30
211,992 GBP2023-09-30
Total Assets Less Current Liabilities
484,023 GBP2024-06-30
229,914 GBP2023-09-30
Creditors
Amounts falling due after one year
-7,936 GBP2024-06-30
-13,333 GBP2023-09-30
Net Assets/Liabilities
476,683 GBP2024-06-30
234,752 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
474,099 GBP2024-06-30
161,869 GBP2023-09-30
Equity
476,683 GBP2024-06-30
234,752 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-01 ~ 2024-06-30
Wages/Salaries
464,478 GBP2023-10-01 ~ 2024-06-30
715,743 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
54,440 GBP2023-10-01 ~ 2024-06-30
66,103 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,620 GBP2023-10-01 ~ 2024-06-30
12,039 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
528,538 GBP2023-10-01 ~ 2024-06-30
793,885 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
40,495 GBP2024-06-30
44,052 GBP2023-09-30
Property, Plant & Equipment - Disposals
-14,160 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,847 GBP2024-06-30
26,130 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,700 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,983 GBP2023-10-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
291,580 GBP2024-06-30
343,599 GBP2023-09-30
Other Debtors
9,073 GBP2024-06-30
4,387 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
27,333 GBP2024-06-30
22,781 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,382 GBP2024-06-30
13,123 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
146,180 GBP2024-06-30
135,434 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
41,694 GBP2024-06-30
49,575 GBP2023-09-30
Other Creditors
Amounts falling due within one year
19,199 GBP2024-06-30
48,988 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,936 GBP2024-06-30
13,333 GBP2023-09-30
Advances or credits given to directors
46 GBP2024-06-30
-204 GBP2023-09-30
10,111 GBP2022-09-30
Advances or credits made to directors during the period
250 GBP2023-10-01 ~ 2024-06-30
-10,315 GBP2022-10-01 ~ 2023-09-30
  • KINESYS CONSULTING LIMITED
    Info
    CELTIC BIO-PHARMA SERVICES LIMITED - 2013-10-17
    Registered number 06227254
    icon of addressPitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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