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, Craig Stephen
    Company Director born in June 1985
    Individual (14 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Ainscough, Chloe
    Director born in August 1990
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Douglas Bank House, Wigan Lane, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Craig Stephen Ainscough
    Born in June 1985
    Individual (14 offsprings)
    Person with significant control
    2019-09-30 ~ 2023-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Grimhsaw, Aidan John
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (20 offsprings)
    Officer
    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
    2019-04-17 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Connelly, Stephen Thomas
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2021-09-23
    OF - Director → CIF 0
    Connelly, Stephen Thomas
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2021-12-01
    OF - Secretary → 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
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
4,702,400 GBP2023-06-30
5,526,590 GBP2022-06-30
Fixed Assets
4,702,400 GBP2023-06-30
5,526,590 GBP2022-06-30
Debtors
Current
1,017,867 GBP2023-06-30
649,800 GBP2022-06-30
Current Assets
1,017,867 GBP2023-06-30
649,800 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,901,851 GBP2023-06-30
-6,083,452 GBP2022-06-30
Net Current Assets/Liabilities
-1,883,984 GBP2023-06-30
-5,433,652 GBP2022-06-30
Total Assets Less Current Liabilities
2,818,416 GBP2023-06-30
92,938 GBP2022-06-30
Net Assets/Liabilities
2,818,416 GBP2023-06-30
92,938 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,718,416 GBP2023-06-30
-7,062 GBP2022-06-30
Equity
2,818,416 GBP2023-06-30
92,938 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
917,867 GBP2023-06-30
649,800 GBP2022-06-30
Other Debtors
Current
100,000 GBP2023-06-30
Other Remaining Borrowings
Current
1,998,359 GBP2022-06-30
Amounts owed to group undertakings
Current
2,725,291 GBP2023-06-30
1,648,594 GBP2022-06-30
Other Creditors
Current
176,560 GBP2023-06-30
2,436,499 GBP2022-06-30
Creditors
Current
2,901,851 GBP2023-06-30
6,083,452 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2023-06-30
90,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • KENSITE HOLDINGS LIMITED
    Info
    ONE STOP SITE SERVICES LIMITED - 2019-07-19
    Registered number 11952439
    Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester M46 9BE
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • KENSITE HOLDINGS LIMITED
    S
    Registered number 11952439
    Unit 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
    Unit 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
  • Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    453,386 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Waldron House Drury Lane, Chadderton, Oldham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    443,207 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-11-05 ~ 2022-12-09
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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