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 6
  • 1
    Martin, Bruce
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 2
    Prior, Katherine Alexandra
    Individual (46 offsprings)
    Officer
    2024-12-18 ~ now
    OF - secretary → CIF 0
  • 3
    Baker, James
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 4
    Checkley, Richard
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 5
    Watts, Nicholas Anthony
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ now
    OF - director → CIF 0
  • 6
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
    Corporate (4 parents, 42 offsprings)
    Person with significant control
    2024-09-03 ~ 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 6
  • 1
    Harris, Gerald Arthur
    Company Director born in October 1944
    Individual (6 offsprings)
    Officer
    2011-09-22 ~ 2013-03-13
    OF - director → CIF 0
    2015-06-18 ~ 2024-09-03
    OF - director → CIF 0
  • 2
    Mant, Richard Paul
    Director born in July 1960
    Individual
    Officer
    2008-09-16 ~ 2015-06-26
    OF - director → CIF 0
    Mant, Richard Paul
    Individual
    Officer
    2015-07-31 ~ 2016-11-30
    OF - secretary → CIF 0
  • 3
    Chaplain, Lisa
    Certified Chartered Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2024-09-03
    OF - director → CIF 0
  • 4
    Harrison, Richard
    Chief Technical Officer born in July 1977
    Individual (3 offsprings)
    Officer
    2024-04-18 ~ 2024-09-03
    OF - director → CIF 0
  • 5
    Smith, Roy Peter
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2008-09-16 ~ 2024-09-03
    OF - director → CIF 0
    Mr Roy Peter Smith
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    2024-09-03 ~ 2024-12-18
    OF - secretary → CIF 0
parent relation
Company in focus

KIRINTEC LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
27900 - Manufacture Of Other Electrical Equipment
28220 - Manufacture Of Lifting And Handling Equipment
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Intangible Assets
Other
8,877,176 GBP2023-12-31
3,529,488 GBP2022-12-31
Property, Plant & Equipment
1,941,314 GBP2023-12-31
1,647,252 GBP2022-12-31
Fixed Assets - Investments
12,368 GBP2023-12-31
12,404 GBP2022-12-31
Fixed Assets
10,830,858 GBP2023-12-31
5,189,144 GBP2022-12-31
Debtors
23,181,528 GBP2023-12-31
6,197,818 GBP2022-12-31
Cash at bank and in hand
19,660,235 GBP2023-12-31
14,993,582 GBP2022-12-31
Current Assets
50,299,757 GBP2023-12-31
27,232,997 GBP2022-12-31
Net Current Assets/Liabilities
36,202,948 GBP2023-12-31
20,644,454 GBP2022-12-31
Total Assets Less Current Liabilities
47,033,806 GBP2023-12-31
25,833,598 GBP2022-12-31
Net Assets/Liabilities
46,937,194 GBP2023-12-31
25,799,179 GBP2022-12-31
Equity
Called up share capital
9,050 GBP2023-12-31
9,050 GBP2022-12-31
9,050 GBP2021-12-31
Capital redemption reserve
950 GBP2023-12-31
950 GBP2022-12-31
950 GBP2021-12-31
Retained earnings (accumulated losses)
46,927,194 GBP2023-12-31
25,789,179 GBP2022-12-31
14,875,850 GBP2021-12-31
Equity
46,937,194 GBP2023-12-31
25,799,179 GBP2022-12-31
14,885,850 GBP2021-12-31
Profit/Loss
21,820,615 GBP2023-01-01 ~ 2023-12-31
12,373,329 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
10,244,348 GBP2021-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Wages/Salaries
1,871,685 GBP2023-01-01 ~ 2023-12-31
1,562,751 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,347 GBP2023-01-01 ~ 2023-12-31
25,118 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,121,721 GBP2023-01-01 ~ 2023-12-31
1,777,266 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
197,447 GBP2023-12-31
151,068 GBP2022-12-31
Development expenditure
9,184,376 GBP2023-12-31
3,424,280 GBP2022-12-31
Intangible Assets - Gross Cost
9,381,823 GBP2023-12-31
3,575,348 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,414 GBP2023-12-31
17,385 GBP2022-12-31
Development expenditure
481,233 GBP2023-12-31
28,475 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
504,647 GBP2023-12-31
45,860 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,029 GBP2023-01-01 ~ 2023-12-31
Development expenditure
452,758 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
458,787 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
174,033 GBP2023-12-31
133,683 GBP2022-12-31
Development expenditure
8,703,143 GBP2023-12-31
3,395,805 GBP2022-12-31
Intangible Assets
8,877,176 GBP2023-12-31
3,529,488 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,945,848 GBP2023-12-31
1,742,290 GBP2022-12-31
Furniture and fittings
499,107 GBP2023-12-31
561,557 GBP2022-12-31
Motor vehicles
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,454,955 GBP2023-12-31
2,313,847 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-349,162 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-353,152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
236,962 GBP2023-12-31
187,485 GBP2022-12-31
Furniture and fittings
267,253 GBP2023-12-31
469,876 GBP2022-12-31
Motor vehicles
9,426 GBP2023-12-31
9,234 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,641 GBP2023-12-31
666,595 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
50,728 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
146,539 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-349,162 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-350,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,708,886 GBP2023-12-31
1,554,805 GBP2022-12-31
Furniture and fittings
231,854 GBP2023-12-31
91,681 GBP2022-12-31
Motor vehicles
574 GBP2023-12-31
766 GBP2022-12-31
Investments in Subsidiaries
12,368 GBP2023-12-31
11,404 GBP2022-12-31
Amounts invested in assets
12,368 GBP2023-12-31
12,404 GBP2022-12-31
Finished Goods/Goods for Resale
7,457,994 GBP2023-12-31
6,041,597 GBP2022-12-31
Trade Debtors/Trade Receivables
20,126,913 GBP2023-12-31
3,529,638 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
729,971 GBP2022-12-31
Other Debtors
Current
892,567 GBP2023-12-31
1,161,158 GBP2022-12-31
Prepayments/Accrued Income
Current
1,525,338 GBP2023-12-31
227,458 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
224,236 GBP2023-12-31
224,236 GBP2022-12-31
Corporation Tax Payable
Current
2,105,507 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
620,967 GBP2023-12-31
588,726 GBP2022-12-31
Other Creditors
Current
13,738 GBP2023-12-31
12,338 GBP2022-12-31
Deferred Tax Liabilities
96,612 GBP2023-12-31
34,419 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,550 shares2023-12-31
8,550 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8,550 GBP2023-01-01 ~ 2023-12-31
8,550 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2023-01-01 ~ 2023-12-31
500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-682,600 GBP2023-01-01 ~ 2023-12-31
-1,460,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,740 GBP2023-12-31
1,986 GBP2022-12-31
Between two and five year
3,210 GBP2023-12-31
314 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,950 GBP2023-12-31
2,300 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,977,363 GBP2023-01-01 ~ 2023-12-31
871,223 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
15,111 GBP2023-01-01 ~ 2023-12-31
16,055 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • KIRINTEC LIMITED
    Info
    Registered number 06699502
    Walter Scott House, 10, Old Gloucester Road, Ross-on-wye, Herefordshire HR9 5PB
    Private Limited Company incorporated on 2008-09-16 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • KIRINTEC LTD
    S
    Registered number 6699502
    10, Old Gloucester Road, Ross-on-wye, United Kingdom, HR9 5PB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire
    Corporate (6 parents)
    Equity (Company account)
    402,400 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy policy

© 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.