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
Wall, Lorraine Ann
Born in November 1970Individual (1 offspring)Officer
2013-09-24 ~ nowOF - Director → CIF 0Wall, Lorraine Ann
Individual (1 offspring)Officer 2014-04-29 ~ nowOF - Secretary → CIF 0 - 2
Adair, William Simon Craig
Born in September 1967Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 3KONE PUBLIC LIMITED COMPANY - nowFASCORE LIMITED - 1978-12-31KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
Global House, Fox Lane North, Chertsey, Surrey, United KingdomActive Corporate (6 parents, 14 offsprings)Person with significant control 2016-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Heikkila, Juhani Veikko
Accountant born in November 1952IndividualOfficer 2001-01-05 ~ 2001-11-05OF - Director → CIF 0 - 2
Wanless, Ronald
Director born in July 1943IndividualOfficer 2001-01-05 ~ 2002-12-31OF - Director → CIF 0 - 3
Mannooch, Jeffery Richard
Individual (3 offsprings)Officer ~ 2010-03-30OF - Secretary → CIF 0 - 4
Day, Mark
Finance Director born in February 1960Individual (37 offsprings)Officer 2006-02-01 ~ 2010-09-21OF - Director → CIF 0 - 5
Orchard, William Henslow
Director born in August 1947IndividualOfficer 2001-01-05 ~ 2001-11-05OF - Director → CIF 0 - 6
Gamble, Robert Stanley
Director born in June 1955IndividualOfficer 2000-04-15 ~ 2001-01-02OF - Director → CIF 0 - 7
Pye, Douglas Anton Barlow
Finance Director born in May 1971IndividualOfficer 2010-09-21 ~ 2014-04-29OF - Director → CIF 0Pye, Douglas Anton Barlow
IndividualOfficer 2010-03-30 ~ 2014-04-29OF - Secretary → CIF 0 - 8
Graham, John T
Director born in February 1935IndividualOfficer ~ 2001-01-02OF - Director → CIF 0 - 9
Jaques, Anthony Jonathan
Accountant born in February 1958Individual (3 offsprings)Officer 2001-11-05 ~ 2006-01-31OF - Director → CIF 0 - 10
Adair, William A
Director born in February 1934IndividualOfficer ~ 2001-01-02OF - Director → CIF 0 - 11
Veeger, Arnoldus Ludovicus Josephus
Director born in April 1961IndividualOfficer 2002-09-30 ~ 2004-06-04OF - Director → CIF 0
Company in focus
KONE (NI) LIMITED
Previous name
ADAIR BROS LIMITED - 2002-12-17
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
4,731,929 GBP2021-01-01 ~ 2021-12-31
5,724,130 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,986,025 GBP2021-01-01 ~ 2021-12-31
-3,787,840 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,745,904 GBP2021-01-01 ~ 2021-12-31
1,936,290 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-226,461 GBP2021-01-01 ~ 2021-12-31
-176,218 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,065,001 GBP2021-01-01 ~ 2021-12-31
-1,602,209 GBP2020-01-01 ~ 2020-12-31
Other operating income
0 GBP2021-01-01 ~ 2021-12-31
128,339 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
454,442 GBP2021-01-01 ~ 2021-12-31
286,202 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
867 GBP2021-01-01 ~ 2021-12-31
4,376 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,942 GBP2021-01-01 ~ 2021-12-31
-4,335 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
444,367 GBP2021-01-01 ~ 2021-12-31
286,243 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-85,271 GBP2021-01-01 ~ 2021-12-31
-50,460 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
616,316 GBP2021-12-31
62,360 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
616,316 GBP2021-12-31
62,360 GBP2020-12-31
Total Inventories
294,547 GBP2021-12-31
68,792 GBP2020-12-31
Debtors
3,889,885 GBP2021-12-31
3,453,423 GBP2020-12-31
Cash at bank and in hand
6,847 GBP2021-12-31
456,798 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
4,191,279 GBP2021-12-31
3,979,013 GBP2020-12-31
Net Current Assets/Liabilities
1,388,424 GBP2021-12-31
1,186,474 GBP2020-12-31
Total Assets Less Current Liabilities
2,004,740 GBP2021-12-31
1,248,834 GBP2020-12-31
Net Assets/Liabilities
1,523,880 GBP2021-12-31
1,241,799 GBP2020-12-31
Equity
Called up share capital
7,500 GBP2021-12-31
7,500 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
1,526,172 GBP2021-12-31
1,167,076 GBP2020-12-31
Equity
1,523,880 GBP2021-12-31
1,241,799 GBP2020-12-31
Average Number of Employees
432021-01-01 ~ 2021-12-31
462020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
481,811 GBP2021-12-31
102,495 GBP2020-12-31
Plant and equipment
57,961 GBP2021-12-31
57,961 GBP2020-12-31
Tools/Equipment for furniture and fittings
78,485 GBP2021-12-31
66,563 GBP2020-12-31
Office equipment
0 GBP2021-12-31
0 GBP2020-12-31
Vehicles
536,620 GBP2021-12-31
238,589 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,154,877 GBP2021-12-31
465,608 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Office equipment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,745 GBP2021-12-31
102,495 GBP2020-12-31
Plant and equipment
50,196 GBP2021-12-31
39,922 GBP2020-12-31
Tools/Equipment for furniture and fittings
62,582 GBP2021-12-31
59,215 GBP2020-12-31
Office equipment
0 GBP2021-12-31
0 GBP2020-12-31
Vehicles
285,038 GBP2021-12-31
201,616 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,561 GBP2021-12-31
403,248 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,250 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
10,274 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
3,367 GBP2021-01-01 ~ 2021-12-31
Office equipment
0 GBP2021-01-01 ~ 2021-12-31
Vehicles
83,422 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,313 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Office equipment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
341,066 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
7,765 GBP2021-12-31
18,039 GBP2020-12-31
Tools/Equipment for furniture and fittings
15,903 GBP2021-12-31
7,348 GBP2020-12-31
Office equipment
0 GBP2021-12-31
0 GBP2020-12-31
Vehicles
251,582 GBP2021-12-31
36,973 GBP2020-12-31
Other types of inventories not specified separately
294,547 GBP2021-12-31
68,792 GBP2020-12-31
Trade Debtors/Trade Receivables
1,809,725 GBP2021-12-31
1,533,450 GBP2020-12-31
Prepayments/Accrued Income
509,321 GBP2021-12-31
624,515 GBP2020-12-31
Other Debtors
1,570,839 GBP2021-12-31
1,295,458 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
114,979 GBP2021-12-31
31,427 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,250,517 GBP2021-12-31
996,660 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,147 GBP2021-12-31
277,841 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
759,960 GBP2021-12-31
1,325,017 GBP2020-12-31
Other Creditors
Amounts falling due within one year
674,252 GBP2021-12-31
161,594 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
480,823 GBP2021-12-31
7,035 GBP2020-12-31
Other Creditors
Amounts falling due after one year
37 GBP2021-12-31
0 GBP2020-12-31
KONE (NI) LIMITED
InfoADAIR BROS LIMITED - 2002-12-17Registered number NI003522Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland BT3 9LEPRIVATE LIMITED COMPANY incorporated on 1955-04-18 (70 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.