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 2
  • 1
    Mrs Kim Anastasi
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Anastasi, Michelle
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2020-05-14 ~ now
    OF - director → CIF 0
    Mrs Michelle Anastasi
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Anastasi, Pantelis
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    2014-12-22 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Mr Alexander George Anastasi-dow
    Born in June 2001
    Individual (1 offspring)
    Person with significant control
    2021-01-22 ~ 2024-04-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Anastasi, Kim
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2014-12-22 ~ 2015-07-27
    OF - director → CIF 0
  • 4
    Anastasi- Dow, Michelle
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2014-12-22 ~ 2018-08-17
    OF - director → CIF 0
  • 5
    Montaigue, Sophie
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2015-07-27
    OF - director → CIF 0
  • 6
    Dow, Marc
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2020-07-16
    OF - director → CIF 0
    Mr Marc Dow
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KENS AUTOS WARLINGHAM LIMITED

Previous name
KENS AUTOS AUTOMOTIVE LIMITED - 2015-02-13
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
22,000 GBP2023-12-31
44,000 GBP2022-12-31
Property, Plant & Equipment
2,404 GBP2023-12-31
3,005 GBP2022-12-31
Fixed Assets
24,404 GBP2023-12-31
47,005 GBP2022-12-31
Cash at bank and in hand
6,176 GBP2023-12-31
823 GBP2022-12-31
Current Assets
6,176 GBP2023-12-31
823 GBP2022-12-31
Creditors
-73,880 GBP2023-12-31
-127,325 GBP2022-12-31
Net Current Assets/Liabilities
-67,704 GBP2023-12-31
-126,502 GBP2022-12-31
Total Assets Less Current Liabilities
-43,300 GBP2023-12-31
-79,497 GBP2022-12-31
Net Assets/Liabilities
-50,206 GBP2023-12-31
-84,320 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-50,216 GBP2023-12-31
-84,330 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
220,000 GBP2023-12-31
220,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
198,000 GBP2023-12-31
176,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
22,000 GBP2023-12-31
44,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,696 GBP2023-12-31
4,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,292 GBP2023-12-31
1,691 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,404 GBP2023-12-31
3,005 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,008 GBP2023-12-31
9,374 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,029 GBP2023-12-31
35,067 GBP2022-12-31
Corporation Tax Payable
Current
21,090 GBP2023-12-31
11,900 GBP2022-12-31
Amount of value-added tax that is payable
Current
6,042 GBP2023-12-31
6,564 GBP2022-12-31
Other Creditors
Current
54,127 GBP2022-12-31
Creditors
Current
73,880 GBP2023-12-31
127,325 GBP2022-12-31
  • KENS AUTOS WARLINGHAM LIMITED
    Info
    KENS AUTOS AUTOMOTIVE LIMITED - 2015-02-13
    Registered number 09363689
    Bbk Partnership Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS
    Private Limited Company incorporated on 2014-12-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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