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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
    Heseltine, Joanna
    Operations Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Betton, Neil
    Management Accountant born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Betton, Neil
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLancastrian Office Centre, Talbot Road, Stretford, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cs Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 2
    Smith, Neil Christian
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Neil Christian Smith
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Susan Margaret
    Deputy Headteacher born in October 1959
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Cs Directors Limited
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2008-12-12
    OF - Director → CIF 0
parent relation
Company in focus

KINETIC PLC

Previous names
MARPLACE (NUMBER 739) LIMITED - 2008-12-15
KINETIC LIMITED - 2008-12-15
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,180,545 GBP2025-03-31
5,180,545 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,515,083 GBP2024-03-31
Net Current Assets/Liabilities
-3,515,083 GBP2025-03-31
-3,515,083 GBP2024-03-31
Total Assets Less Current Liabilities
1,665,462 GBP2025-03-31
1,665,462 GBP2024-03-31
Net Assets/Liabilities
1,665,462 GBP2025-03-31
1,665,462 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
20,000 GBP2023-04-01
Share premium
1,904,155 GBP2025-03-31
1,904,155 GBP2024-03-31
1,904,155 GBP2023-04-01
Other miscellaneous reserve
-3,000,273 GBP2025-03-31
-3,000,273 GBP2024-03-31
-3,000,273 GBP2023-04-01
Retained earnings (accumulated losses)
2,741,580 GBP2025-03-31
2,741,580 GBP2024-03-31
2,741,580 GBP2023-04-01
Equity
1,665,462 GBP2025-03-31
1,665,462 GBP2024-03-31
1,665,462 GBP2023-04-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Investments in Subsidiaries
5,180,545 GBP2025-03-31
5,180,545 GBP2024-03-31
Amounts owed to group undertakings
Current
3,515,083 GBP2025-03-31
3,515,083 GBP2024-03-31
Creditors
Current
3,515,083 GBP2025-03-31
3,515,083 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,984 shares2025-03-31
13,984 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,018 shares2025-03-31
1,018 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,998 shares2025-03-31
4,998 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • KINETIC PLC
    Info
    MARPLACE (NUMBER 739) LIMITED - 2008-12-15
    KINETIC LIMITED - 2008-12-15
    Registered number 06545585
    icon of addressLancastrian Office Centre Talbot Road, Stretford, Manchester M32 0FP
    Public Limited Company incorporated on 2008-03-27 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • KINETIC PLC
    S
    Registered number 06545585
    icon of addressLancastrian Office Centre, Talbot Road, Stretford, Manchester, England, M32 0FP
    Public Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELLCO 105 LIMITED - 2011-03-11
    icon of addressLancastrian Office Centre Talbot Road, Stretford, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1,392,207 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLancastrian Office Centre, Talbot Rd, Stretford, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1,147,933 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.