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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 3
  • 1
    Ainscough, Chloe Jane
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ainscough, Craig Stephen
    Company Director born in June 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDouglas Bank House, Wigan Lane, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Grimhsaw, Aidan John
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Robert Edward Loveday
    Born in September 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-04-17 ~ 2019-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Connelly, Stephen Thomas
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-09-23
    OF - Director → CIF 0
    Connelly, Stephen Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 4
    Mr Craig Stephen Ainscough
    Born in June 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ 2023-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KENSITE HOLDINGS LIMITED

Previous name
ONE STOP SITE SERVICES LIMITED - 2019-07-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,702,400 GBP2024-06-30
4,702,400 GBP2023-06-30
Fixed Assets
4,702,400 GBP2024-06-30
4,702,400 GBP2023-06-30
Debtors
Current
1,017,867 GBP2024-06-30
1,017,867 GBP2023-06-30
Current Assets
1,017,867 GBP2024-06-30
1,017,867 GBP2023-06-30
Net Current Assets/Liabilities
-1,883,984 GBP2024-06-30
-1,883,984 GBP2023-06-30
Total Assets Less Current Liabilities
2,818,416 GBP2024-06-30
2,818,416 GBP2023-06-30
Net Assets/Liabilities
2,818,416 GBP2024-06-30
2,818,416 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,718,416 GBP2024-06-30
2,718,416 GBP2023-06-30
Equity
2,818,416 GBP2024-06-30
2,818,416 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
917,867 GBP2024-06-30
917,867 GBP2023-06-30
Other Debtors
Current
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Amounts owed to group undertakings
Current
2,725,291 GBP2024-06-30
2,725,291 GBP2023-06-30
Other Creditors
Current
176,560 GBP2024-06-30
176,560 GBP2023-06-30
Creditors
Current
2,901,851 GBP2024-06-30
2,901,851 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-06-30
90,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • KENSITE HOLDINGS LIMITED
    Info
    ONE STOP SITE SERVICES LIMITED - 2019-07-19
    Registered number 11952439
    icon of addressUnit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester M46 9BE
    Private Limited Company incorporated on 2019-04-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • KENSITE HOLDINGS LIMITED
    S
    Registered number 11952439
    icon of addressUnit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England, M46 9BE
    Limited Company in Companies House, England
    CIF 1
  • KENSITE HOLDINGS LTD
    S
    Registered number 11952439
    icon of addressUnit 9 Chanters Industrial Estate, Tyldesley Old Road, Manchester, England, M46 9BE
    Private Company Limited By Shares in Companies House Cardiff Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    476,751 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWaldron House Drury Lane, Chadderton, Oldham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -332,842 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-11-05 ~ 2022-12-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.