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
    Watt, Kevin James
    Managing Director born in November 1976
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Graham Roderick
    Engineering Director born in January 1968
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    SLLP 95 LIMITED - 2014-08-19
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Mackenzie, Roy
    Engineer born in September 1951
    Individual (5 offsprings)
    Officer
    2002-03-04 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Murray, James
    Chemist born in March 1950
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2005-03-18
    OF - Director → CIF 0
    Murray, James
    Chemist
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 3
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2005-03-18 ~ 2008-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

KINETICS CONTROLS AND INNOVATION LIMITED

Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Intangible Assets
9,000 GBP2024-08-31
12,000 GBP2023-08-31
Property, Plant & Equipment
37,541 GBP2024-08-31
38,214 GBP2023-08-31
Total Inventories
116,646 GBP2024-08-31
99,458 GBP2023-08-31
Debtors
Current
878,898 GBP2024-08-31
913,040 GBP2023-08-31
Cash at bank and in hand
1,141,110 GBP2024-08-31
1,278,308 GBP2023-08-31
Net Assets/Liabilities
1,869,094 GBP2024-08-31
1,883,266 GBP2023-08-31
Equity
Called up share capital
700 GBP2024-08-31
700 GBP2023-08-31
Capital redemption reserve
575 GBP2024-08-31
575 GBP2023-08-31
Retained earnings (accumulated losses)
1,867,819 GBP2024-08-31
1,881,991 GBP2023-08-31
Equity
1,869,094 GBP2024-08-31
1,883,266 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Intangible Assets - Gross Cost
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2024-08-31
3,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other
9,000 GBP2024-08-31
12,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,370 GBP2024-08-31
27,370 GBP2023-08-31
Other
119,639 GBP2024-08-31
117,368 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
147,009 GBP2024-08-31
144,738 GBP2023-08-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-9,426 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-9,426 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,370 GBP2024-08-31
27,370 GBP2023-08-31
Other
82,098 GBP2024-08-31
79,154 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,468 GBP2024-08-31
106,524 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
12,035 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,035 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-9,091 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,091 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Other
37,541 GBP2024-08-31
38,214 GBP2023-08-31
Merchandise
104,687 GBP2024-08-31
99,458 GBP2023-08-31
Value of work in progress
11,959 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
680,344 GBP2024-08-31
795,276 GBP2023-08-31
Other Debtors
Current
198,554 GBP2024-08-31
117,764 GBP2023-08-31
Trade Creditors/Trade Payables
Current
32,672 GBP2024-08-31
24,894 GBP2023-08-31
Other Creditors
Current
22,749 GBP2024-08-31
183,276 GBP2023-08-31
Net Deferred Tax Liability/Asset
-7,510 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,510 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
700 GBP2023-09-01 ~ 2024-08-31
700 GBP2022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
242,113 GBP2024-08-31
339,399 GBP2023-08-31
  • KINETICS CONTROLS AND INNOVATION LIMITED
    Info
    Registered number SC228728
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2002-03-04 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.