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
    Pike, Anthony Frederick
    Chartered Accountant born in September 1985
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Feingold, Felise
    Individual (6 offsprings)
    Officer
    2013-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    KVH INDUSTRIES UK LIMITED
    2a, Queen Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,388,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Welsh, Christopher Kentigern
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Rendall, Peter Alan
    Cfo born in July 1965
    Individual (2 offsprings)
    Officer
    2013-05-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Till, David John
    Corporate Finance born in November 1963
    Individual (63 offsprings)
    Officer
    2008-07-29 ~ 2013-05-11
    OF - Director → CIF 0
  • 5
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 6
    Van Heyningen, Martin Kits
    Ceo born in March 1959
    Individual
    Officer
    2016-06-22 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Campion, Stephen Paul
    Accountant born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Campion, Stephen Paul
    Chartered Accountant born in July 1941
    Individual (1 offspring)
    2004-12-01 ~ 2008-07-29
    OF - Director → CIF 0
    Campion, Stephen Paul
    Individual (1 offspring)
    Officer
    ~ 1998-03-02
    OF - Secretary → CIF 0
  • 8
    Risley, Jonathan
    Company Director born in November 1956
    Individual
    Officer
    2004-12-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 9
    Marchbanks, James Edgar Torrance
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Dean, Philip Vere
    Individual
    Officer
    2004-12-01 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 11
    Woodhead, Mark
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 12
    Preuster, Christopher William
    Company Director born in April 1942
    Individual
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Smith, Steven Miles
    Individual (33 offsprings)
    Officer
    1998-03-02 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Galvin, Andrew Michael
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2013-05-11
    OF - Director → CIF 0
    Galvin, Andrew Michael
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2013-05-11
    OF - Secretary → CIF 0
  • 15
    Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2004-12-01
    PE - Director → CIF 0
parent relation
Company in focus

KVH MEDIA GROUP INTERNATIONAL LIMITED

Previous names
WALPORT INTERNATIONAL LIMITED - 2014-01-31
PHOTOBITION WALPORT LIMITED - 2002-12-03
WALPORT INTERNATIONAL LIMITED - 1999-12-20
WALPORT LIMITED - 1989-03-02
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Cost of Sales
-1,223,000 GBP2023-01-01 ~ 2023-12-31
-1,248,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-702,000 GBP2023-01-01 ~ 2023-12-31
-728,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-5,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
128,000 GBP2023-01-01 ~ 2023-12-31
33,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-41,000 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
87,000 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
209,000 GBP2023-12-31
211,000 GBP2022-12-31
Property, Plant & Equipment
37,000 GBP2023-12-31
81,000 GBP2022-12-31
Fixed Assets
246,000 GBP2023-12-31
292,000 GBP2022-12-31
Debtors
1,263,000 GBP2023-12-31
4,889,000 GBP2022-12-31
Cash at bank and in hand
39,000 GBP2023-12-31
30,000 GBP2022-12-31
Current Assets
1,326,000 GBP2023-12-31
4,943,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-634,000 GBP2023-12-31
-3,634,000 GBP2022-12-31
Net Current Assets/Liabilities
692,000 GBP2023-12-31
1,309,000 GBP2022-12-31
Total Assets Less Current Liabilities
938,000 GBP2023-12-31
1,601,000 GBP2022-12-31
Net Assets/Liabilities
934,000 GBP2023-12-31
1,587,000 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Equity
934,000 GBP2023-12-31
1,587,000 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
894,000 GBP2023-12-31
783,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
685,000 GBP2023-12-31
572,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
113,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
209,000 GBP2023-12-31
211,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
265,000 GBP2023-12-31
252,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
228,000 GBP2023-12-31
171,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
57,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
37,000 GBP2023-12-31
81,000 GBP2022-12-31
Amounts Owed By Related Parties
929,000 GBP2023-12-31
Current
4,731,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
334,000 GBP2023-12-31
158,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,263,000 GBP2023-12-31
4,889,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,000 GBP2023-12-31
25,000 GBP2022-12-31
Amounts owed to group undertakings
Current
7,000 GBP2023-12-31
3,155,000 GBP2022-12-31
Corporation Tax Payable
Current
40,000 GBP2023-12-31
11,000 GBP2022-12-31
Other Creditors
Current
539,000 GBP2023-12-31
443,000 GBP2022-12-31
Creditors
Current
634,000 GBP2023-12-31
3,634,000 GBP2022-12-31
  • KVH MEDIA GROUP INTERNATIONAL LIMITED
    Info
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    Registered number 00519071
    78 Wellington Street, Leeds LS1 2EQ
    Private Limited Company incorporated on 1953-04-27 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.