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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 5
  • 1
    Mccallum, James Gibson
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 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
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
195,106 GBP2024-11-30
229,038 GBP2023-11-30
Fixed Assets - Investments
9,892 GBP2024-11-30
9,892 GBP2023-11-30
Cash at bank and in hand
4,145 GBP2024-11-30
4,235 GBP2023-11-30
Creditors
Current
-20,842 GBP2024-11-30
-18,257 GBP2023-11-30
Net Assets/Liabilities
188,301 GBP2024-11-30
224,908 GBP2023-11-30
Equity
Called up share capital
752 GBP2024-11-30
752 GBP2023-11-30
Share premium
369,160 GBP2024-11-30
369,160 GBP2023-11-30
Capital redemption reserve
50 GBP2024-11-30
50 GBP2023-11-30
Retained earnings (accumulated losses)
-181,661 GBP2024-11-30
-145,054 GBP2023-11-30
Equity
188,301 GBP2024-11-30
224,908 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other
339,317 GBP2024-11-30
339,317 GBP2023-11-30
Intangible Assets - Gross Cost
339,317 GBP2024-11-30
339,317 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
144,211 GBP2024-11-30
110,279 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
33,932 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other
195,106 GBP2024-11-30
229,038 GBP2023-11-30
Investments in Subsidiaries
9,892 GBP2024-11-30
9,892 GBP2023-11-30
Other Creditors
Current
20,842 GBP2024-11-30
18,257 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
440 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
440 GBP2023-12-01 ~ 2024-11-30
440 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
312 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
312 GBP2023-12-01 ~ 2024-11-30
312 GBP2022-12-01 ~ 2023-11-30

  • KENSEL SMITH LIMITED
    Info
    Registered number SC618665
    icon of addressExchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2019-01-21 (6 years 8 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.