KENS AUTOS WARLINGHAM LIMITED

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
Anastasi, Michelle
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 6

1
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Anastasi- Dow, Michelle
Director born in April 1980
Individual (5 offsprings)
Officer
2014-12-22 ~ 2018-08-17
OF - Director → CIF 0
3
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Anastasi, Pantelis
Director born in January 1955
Individual (7 offsprings)
Officer
2014-12-22 ~ 2016-03-31
OF - Director → CIF 0
5
Anastasi, Kim
Director born in June 1960
Individual (7 offsprings)
Officer
2014-12-22 ~ 2015-07-27
OF - Director → CIF 0
6
Montaigue, Sophie
Director born in August 1978
Individual (3 offsprings)
Officer
2014-12-22 ~ 2015-07-27
OF - Director → CIF 0

Company in focus

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

Property, Plant & Equipment

1,923 GBP2024-12-31

2,404 GBP2023-12-31

Fixed Assets

1,923 GBP2024-12-31

24,404 GBP2023-12-31

Debtors

32,377 GBP2024-12-31

Cash at bank and in hand

4,517 GBP2024-12-31

6,176 GBP2023-12-31

Current Assets

36,894 GBP2024-12-31

6,176 GBP2023-12-31

Net Current Assets/Liabilities

-15,364 GBP2024-12-31

-49,582 GBP2023-12-31

Total Assets Less Current Liabilities

-13,441 GBP2024-12-31

-25,178 GBP2023-12-31

Creditors

Non-current

-14,813 GBP2024-12-31

-25,029 GBP2023-12-31

Net Assets/Liabilities

-28,254 GBP2024-12-31

-50,207 GBP2023-12-31

Equity

Called up share capital

10 GBP2024-12-31

10 GBP2023-12-31

Retained earnings (accumulated losses)

-28,264 GBP2024-12-31

-50,217 GBP2023-12-31

Average Number of Employees

72024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

Net goodwill

220,000 GBP2024-12-31

220,000 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Net goodwill

220,000 GBP2024-12-31

198,000 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

Net goodwill

22,000 GBP2024-01-01 ~ 2024-12-31

Intangible Assets

Net goodwill

22,000 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

4,696 GBP2024-12-31

4,696 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,773 GBP2024-12-31

2,292 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

481 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

1,923 GBP2024-12-31

2,404 GBP2023-12-31

Trade Creditors/Trade Payables

Current

10,341 GBP2024-12-31

12,009 GBP2023-12-31

Other Taxation & Social Security Payable

Current

26,034 GBP2024-12-31

34,038 GBP2023-12-31

Bank Borrowings/Overdrafts

Non-current

14,813 GBP2024-12-31

25,029 GBP2023-12-31

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 (11 years). The company status is Active.
The last date of confirmation statement was made at 2025-04-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.