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
    Wright, Anthony Paul
    Engineer born in September 1967
    Individual (7 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Mark
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Barry
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 4
    3, Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Cooke, Paul Geoffrey
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2015-10-12 ~ 2020-08-05
    OF - Director → CIF 0
    Mr Paul Geoffrey Cooke
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-01-10 ~ 2012-07-03
    OF - Director → CIF 0
  • 3
    Mr Anthony Paul Wright
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Barry Greenwood
    Born in April 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KINETIC SYSTEMS SUPPORT (UK) LIMITED

Previous name
HALEBAY SERVICES LIMITED - 2015-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
266,720 GBP2023-12-31
689,080 GBP2022-12-31
Total Inventories
10,044 GBP2023-12-31
10,044 GBP2022-12-31
Debtors
1,351,653 GBP2023-12-31
723,784 GBP2022-12-31
Cash at bank and in hand
415,417 GBP2023-12-31
308,953 GBP2022-12-31
Current Assets
1,777,114 GBP2023-12-31
1,042,781 GBP2022-12-31
Creditors
Amounts falling due within one year
628,083 GBP2023-12-31
603,072 GBP2022-12-31
Net Current Assets/Liabilities
1,149,031 GBP2023-12-31
439,709 GBP2022-12-31
Total Assets Less Current Liabilities
1,415,751 GBP2023-12-31
1,128,789 GBP2022-12-31
Creditors
Amounts falling due after one year
164,784 GBP2023-12-31
181,081 GBP2022-12-31
Net Assets/Liabilities
1,191,312 GBP2023-12-31
905,102 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
60 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
Retained earnings (accumulated losses)
1,191,252 GBP2023-12-31
905,042 GBP2022-12-31
Equity
1,191,312 GBP2023-12-31
905,102 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,000 GBP2022-12-31
Plant and equipment
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Motor vehicles
511,181 GBP2023-12-31
479,314 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
558,170 GBP2023-12-31
938,846 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-425,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-45,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-470,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,708 GBP2023-12-31
208 GBP2022-12-31
Motor vehicles
265,455 GBP2023-12-31
229,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,450 GBP2023-12-31
249,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,500 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
75,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,792 GBP2023-12-31
12,292 GBP2022-12-31
Motor vehicles
245,726 GBP2023-12-31
249,416 GBP2022-12-31
Land and buildings
425,000 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
232,809 GBP2023-12-31
224,008 GBP2022-12-31
Trade Debtors/Trade Receivables
484,916 GBP2023-12-31
465,342 GBP2022-12-31
Other Debtors
866,737 GBP2023-12-31
258,442 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,556 GBP2023-12-31
6,250 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
205,314 GBP2023-12-31
242,594 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
142,592 GBP2023-12-31
34,194 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
39,807 GBP2023-12-31
35,186 GBP2022-12-31
Other Creditors
Amounts falling due within one year
234,814 GBP2023-12-31
284,848 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
32,408 GBP2023-12-31
37,171 GBP2022-12-31
Other Creditors
Amounts falling due after one year
132,376 GBP2023-12-31
143,910 GBP2022-12-31
Related profiles found in government register
  • KINETIC SYSTEMS SUPPORT (UK) LIMITED
    Info
    HALEBAY SERVICES LIMITED - 2015-01-12
    Registered number 07904027
    3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2012-01-10 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • KINETIC SYSTEMS SUPPORT (UK) LIMITED
    S
    Registered number 7904027
    3, Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.