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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.

Parent entities and officers
Active 4
  • 1
    Platt, David Robert
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Christopher John Blaine
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Hollingworth, James Alexander
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3199 Palladium Drive, Ottawa, On K2t 0n9, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sicard, John
    Ceo born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    icon of addressFloor 11, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2018-01-19 ~ 2018-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

KINAXIS UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1002020-01-01 ~ 2020-12-31
Property, Plant & Equipment
55,235 GBP2020-12-31
81,966 GBP2019-12-31
Fixed Assets - Investments
26,750 GBP2020-12-31
Fixed Assets
81,985 GBP2020-12-31
81,966 GBP2019-12-31
Debtors
6,377,054 GBP2020-12-31
4,845,639 GBP2019-12-31
Cash at bank and in hand
2,872,067 GBP2020-12-31
2,175,923 GBP2019-12-31
Current Assets
9,249,121 GBP2020-12-31
7,021,562 GBP2019-12-31
Net Current Assets/Liabilities
1,012,942 GBP2020-12-31
275,435 GBP2019-12-31
Total Assets Less Current Liabilities
1,094,927 GBP2020-12-31
357,401 GBP2019-12-31
Net Assets/Liabilities
1,086,699 GBP2020-12-31
357,401 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
706,321 GBP2020-12-31
76,074 GBP2019-12-31
Equity
1,086,699 GBP2020-12-31
357,401 GBP2019-12-31
Average Number of Employees
442020-01-01 ~ 2020-12-31
302019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,925 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,690 GBP2020-12-31
24,959 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,731 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
55,235 GBP2020-12-31
81,966 GBP2019-12-31
Investments in Group Undertakings
Additions to investments
26,750 GBP2020-12-31
Cost valuation
26,750 GBP2020-12-31
Investments in Group Undertakings
26,750 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
5,430,579 GBP2020-12-31
4,457,727 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
798,764 GBP2020-12-31
Prepayments/Accrued Income
Current
147,711 GBP2020-12-31
387,912 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
6,377,054 GBP2020-12-31
4,845,639 GBP2019-12-31
Trade Creditors/Trade Payables
Current
8,744 GBP2020-12-31
20,800 GBP2019-12-31
Amounts owed to group undertakings
Current
1,955,768 GBP2019-12-31
Corporation Tax Payable
Current
79,005 GBP2020-12-31
38,256 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,154,045 GBP2020-12-31
897,675 GBP2019-12-31
Other Creditors
Current
2,468 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
6,991,917 GBP2020-12-31
3,833,628 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,851 GBP2020-12-31
165,167 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31

  • KINAXIS UK LIMITED
    Info
    Registered number 11159230
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-19 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.