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 4
  • 1
    Warburton, Stephen
    Non Executive Director born in October 1967
    Individual (14 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Richard Robert
    Software Consultant born in June 1974
    Individual (5 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Spence-jones, Neil
    Managing Director born in March 1960
    Individual (8 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 4
    KYNESIM (HOLDINGS) LTD - now
    AWA 162 LIMITED - 2012-03-16
    Unit 31a, Clifton Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,244 GBP2024-03-31
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Richard Robert Watts
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-02
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Neil Spence-jones
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-01
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Fellows, Paul Michael
    Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2016-05-23
    OF - Director → CIF 0
    Mr Paul Michael Fellows
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or control → CIF 0
  • 4
    Watts, Niki
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2012-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

KYNESIM LIMITED

Previous name
IN-SILICA LIMITED - 2009-01-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,606 GBP2024-03-31
3,981 GBP2023-03-31
Debtors
345,177 GBP2024-03-31
510,085 GBP2023-03-31
Cash at bank and in hand
150,925 GBP2024-03-31
77,139 GBP2023-03-31
Current Assets
496,102 GBP2024-03-31
587,224 GBP2023-03-31
Creditors
Amounts falling due within one year
223,560 GBP2024-03-31
342,056 GBP2023-03-31
Net Current Assets/Liabilities
272,542 GBP2024-03-31
245,168 GBP2023-03-31
Total Assets Less Current Liabilities
284,148 GBP2024-03-31
249,149 GBP2023-03-31
Creditors
Amounts falling due after one year
25,000 GBP2024-03-31
45,000 GBP2023-03-31
Net Assets/Liabilities
259,148 GBP2024-03-31
204,149 GBP2023-03-31
Equity
Called up share capital
112 GBP2024-03-31
112 GBP2023-03-31
Retained earnings (accumulated losses)
259,036 GBP2024-03-31
204,037 GBP2023-03-31
Equity
259,148 GBP2024-03-31
204,149 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Office equipment
0.252023-04-01 ~ 2024-03-31
Computers
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,566 GBP2024-03-31
8,566 GBP2023-03-31
Office equipment
20,009 GBP2024-03-31
20,009 GBP2023-03-31
Computers
29,236 GBP2024-03-31
18,594 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
57,811 GBP2024-03-31
47,169 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,470 GBP2024-03-31
6,803 GBP2023-03-31
Office equipment
19,071 GBP2024-03-31
17,791 GBP2023-03-31
Computers
19,664 GBP2024-03-31
18,594 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,205 GBP2024-03-31
43,188 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
667 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,280 GBP2023-04-01 ~ 2024-03-31
Computers
1,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,096 GBP2024-03-31
1,763 GBP2023-03-31
Office equipment
938 GBP2024-03-31
2,218 GBP2023-03-31
Computers
9,572 GBP2024-03-31
Trade Debtors/Trade Receivables
269,150 GBP2024-03-31
468,143 GBP2023-03-31
Amounts owed by group undertakings and participating interests
51,514 GBP2024-03-31
14,885 GBP2023-03-31
Other Debtors
24,513 GBP2024-03-31
27,057 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,727 GBP2024-03-31
19,166 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
172,937 GBP2024-03-31
288,585 GBP2023-03-31
Other Creditors
Amounts falling due within one year
22,896 GBP2024-03-31
14,305 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,000 GBP2024-03-31
45,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Between one and five year
112,500 GBP2024-03-31
162,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,500 GBP2024-03-31
212,500 GBP2023-03-31
  • KYNESIM LIMITED
    Info
    IN-SILICA LIMITED - 2009-01-30
    Registered number 06332591
    Unit 31a Clifton Road, Cambridge CB1 7EB
    Private Limited Company incorporated on 2007-08-03 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.