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

KINETIC PLC

Previous names
KINETIC LIMITED - 2008-12-15
MARPLACE (NUMBER 739) LIMITED - 2008-12-15
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,180,545 GBP2024-03-31
5,180,545 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,515,083 GBP2024-03-31
-3,515,083 GBP2023-03-31
Net Current Assets/Liabilities
-3,515,083 GBP2024-03-31
-3,515,083 GBP2023-03-31
Total Assets Less Current Liabilities
1,665,462 GBP2024-03-31
1,665,462 GBP2023-03-31
Net Assets/Liabilities
1,665,462 GBP2024-03-31
1,665,462 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
20,000 GBP2022-04-01
Share premium
1,904,155 GBP2024-03-31
1,904,155 GBP2023-03-31
1,904,155 GBP2022-04-01
Other miscellaneous reserve
-3,000,273 GBP2024-03-31
-3,000,273 GBP2023-03-31
-3,000,273 GBP2022-04-01
Retained earnings (accumulated losses)
2,741,580 GBP2024-03-31
2,741,580 GBP2023-03-31
3,001,979 GBP2022-04-01
Profit/Loss
-260,399 GBP2022-04-01 ~ 2023-03-31
Equity
1,665,462 GBP2024-03-31
1,665,462 GBP2023-03-31
1,925,861 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-260,399 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-260,399 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-260,399 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Investments in Subsidiaries
5,180,545 GBP2024-03-31
5,180,545 GBP2023-03-31
Amounts owed to group undertakings
Current
3,515,083 GBP2024-03-31
3,515,083 GBP2023-03-31
Creditors
Current
3,515,083 GBP2024-03-31
3,515,083 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,984 shares2024-03-31
13,984 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,018 shares2024-03-31
1,018 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,998 shares2024-03-31
4,998 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KINETIC PLC
    Info
    KINETIC LIMITED - 2008-12-15
    MARPLACE (NUMBER 739) LIMITED - 2008-12-15
    Registered number 06545585
    Lancastrian Office Centre Talbot Road, Stretford, Manchester M32 0FP
    Public Limited Company incorporated on 2008-03-27 (17 years 2 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
    Lancastrian 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
    Lancastrian Office Centre Talbot Road, Stretford, Manchester
    Corporate (3 parents)
    Equity (Company account)
    961,521 GBP2024-03-31
    Person with significant control
    2020-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Lancastrian Office Centre, Talbot Rd, Stretford, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1,038,738 GBP2024-03-31
    Person with significant control
    2020-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.