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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Grover, Graham
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Grover, James Russell
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Daniel Bruce
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Malin, John Edwin
    Individual (29 offsprings)
    Officer
    2009-01-21 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Green, Mark Steven
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2009-06-04 ~ 2011-06-23
    OF - Director → CIF 0
    2016-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 6
    Griffith-jones, Peter Laugharne
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Andrew David
    Chartered Accountant born in July 1959
    Individual (53 offsprings)
    Officer
    2009-01-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Crossley, Peter Mortimer
    Solicitor born in March 1957
    Individual (525 offsprings)
    Officer
    2008-12-22 ~ 2009-01-21
    OF - Director → CIF 0
  • 9
    Baker, Ian James
    Company Director born in August 1973
    Individual (9 offsprings)
    Officer
    2013-01-14 ~ 2016-12-23
    OF - Director → CIF 0
  • 10
    KINETIK TECHNOLOGY GROUP LIMITED
    - now 09357047
    BART 414 LIMITED - 2015-01-27
    Lockeridge House, Lockeridge House, Lockeridge, Marlborough, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2008-12-22 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2008-12-22 ~ 2009-01-21
    OF - Director → CIF 0
parent relation
Company in focus

KINETIK MEDICAL DEVICES LIMITED

Period: 2009-01-28 ~ now
Company number: 06778337
Registered names
KINETIK MEDICAL DEVICES LIMITED - now 06388994
HAMSARD 3150 LIMITED - 2009-01-28 06388994... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
133,935 GBP2024-12-31
146,387 GBP2023-12-31
Debtors
2,056,576 GBP2024-12-31
1,239,737 GBP2023-12-31
Cash at bank and in hand
555,032 GBP2024-12-31
1,097,292 GBP2023-12-31
Current Assets
4,671,073 GBP2024-12-31
4,041,239 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,670,034 GBP2024-12-31
-2,629,515 GBP2023-12-31
Net Current Assets/Liabilities
1,001,039 GBP2024-12-31
1,411,724 GBP2023-12-31
Total Assets Less Current Liabilities
1,134,974 GBP2024-12-31
1,558,111 GBP2023-12-31
Equity
Called up share capital
1,201,030 GBP2024-12-31
1,201,030 GBP2023-12-31
Retained earnings (accumulated losses)
-66,056 GBP2024-12-31
357,081 GBP2023-12-31
Equity
1,134,974 GBP2024-12-31
1,558,111 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,332,530 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,332,530 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,055 GBP2024-12-31
131,137 GBP2023-12-31
Furniture and fittings
2,750 GBP2024-12-31
2,750 GBP2023-12-31
Computers
34,822 GBP2024-12-31
32,425 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
192,627 GBP2024-12-31
166,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,618 GBP2024-12-31
3,053 GBP2023-12-31
Furniture and fittings
1,060 GBP2024-12-31
143 GBP2023-12-31
Computers
23,014 GBP2024-12-31
16,729 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,692 GBP2024-12-31
19,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,565 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
917 GBP2024-01-01 ~ 2024-12-31
Computers
6,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
120,437 GBP2024-12-31
128,084 GBP2023-12-31
Furniture and fittings
1,690 GBP2024-12-31
2,607 GBP2023-12-31
Computers
11,808 GBP2024-12-31
15,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,609,035 GBP2024-12-31
841,540 GBP2023-12-31
Amounts Owed By Related Parties
375,068 GBP2024-12-31
Current
311,697 GBP2023-12-31
Other Debtors
Amounts falling due within one year
72,473 GBP2024-12-31
86,500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,056,576 GBP2024-12-31
1,239,737 GBP2023-12-31
Trade Creditors/Trade Payables
Current
243,629 GBP2024-12-31
14,454 GBP2023-12-31
Amounts owed to group undertakings
Current
1,765,184 GBP2024-12-31
1,761,926 GBP2023-12-31
Other Taxation & Social Security Payable
Current
294,861 GBP2024-12-31
215,012 GBP2023-12-31
Other Creditors
Current
1,366,360 GBP2024-12-31
638,123 GBP2023-12-31
Creditors
Current
3,670,034 GBP2024-12-31
2,629,515 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,330 GBP2024-12-31
87,386 GBP2023-12-31
Between two and five year
227,385 GBP2024-12-31
321,716 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
321,715 GBP2024-12-31
409,102 GBP2023-12-31
  • KINETIK MEDICAL DEVICES LIMITED
    Info
    HAMSARD 3150 LIMITED - 2009-01-28
    Registered number 06778337
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-22 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.