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 5
  • 1
    Mccallum, James Gibson
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Adil Mohamed Sharif Al Bakri
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Williamson, Ian Buchanan
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    James Gibson Mccallum
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2019-01-21 ~ 2020-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ian Buchanan Williamson
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2019-01-21 ~ 2020-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KENSEL SMITH LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Intangible Assets
229,038 GBP2023-11-30
262,970 GBP2022-11-30
Fixed Assets - Investments
9,892 GBP2023-11-30
9,892 GBP2022-11-30
Debtors
Current
0 GBP2023-11-30
12,078 GBP2022-11-30
Cash at bank and in hand
4,235 GBP2023-11-30
158 GBP2022-11-30
Creditors
Current
-18,257 GBP2023-11-30
-22,061 GBP2022-11-30
Net Assets/Liabilities
224,908 GBP2023-11-30
263,037 GBP2022-11-30
Equity
Called up share capital
752 GBP2023-11-30
752 GBP2022-11-30
Share premium
369,160 GBP2023-11-30
369,160 GBP2022-11-30
Capital redemption reserve
50 GBP2023-11-30
50 GBP2022-11-30
Retained earnings (accumulated losses)
-145,054 GBP2023-11-30
-106,925 GBP2022-11-30
Equity
224,908 GBP2023-11-30
263,037 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other
339,317 GBP2023-11-30
339,317 GBP2022-11-30
Intangible Assets - Gross Cost
339,317 GBP2023-11-30
339,317 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
110,279 GBP2023-11-30
76,347 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
33,932 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other
229,038 GBP2023-11-30
262,970 GBP2022-11-30
Investments in Subsidiaries
9,892 GBP2023-11-30
9,892 GBP2022-11-30
Other Creditors
Current
18,257 GBP2023-11-30
22,061 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
440 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
440 GBP2022-12-01 ~ 2023-11-30
430 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
312 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
312 GBP2022-12-01 ~ 2023-11-30
300 GBP2021-12-01 ~ 2022-11-30
  • KENSEL SMITH LIMITED
    Info
    Registered number SC618665
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2019-01-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.