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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 2
  • 1
    Cox, Adrian Philip
    Born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ now
    OF - Director → CIF 0
    Cox, Adrian Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Old Hall, 1 Middle Street, Wing, Oakham, Rutland, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    607,769 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ward, Francis Edward
    Publisher born in June 1942
    Individual
    Officer
    icon of calendar ~ 1991-09-10
    OF - Director → CIF 0
  • 2
    Phillips, Michael John
    Marketing Manager born in November 1941
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Fear, Colin Arthur
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar ~ 1995-04-20
    OF - Director → CIF 0
  • 4
    Cox, Richard Allan
    Publisher born in April 1943
    Individual
    Officer
    icon of calendar ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Bean, Ian Paul
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 2015-05-31
    OF - Director → CIF 0
    Bean, Ian Paul
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Secretary → CIF 0
  • 6
    D'arcy, David Martin Hayward
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2003-07-15
    OF - Secretary → CIF 0
    icon of calendar 2003-07-15 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 7
    Cox, Andrea Valerie
    Secretary born in December 1942
    Individual
    Officer
    icon of calendar ~ 2012-01-20
    OF - Director → CIF 0
parent relation
Company in focus

KLAVIS HOLDINGS LIMITED

Previous names
KEY PUBLISHING (HOLDINGS) LIMITED - 2011-03-03
KEY PUBLISHING LIMITED - 1993-01-18
HALLWIGHT LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Intangible Assets
150,000 GBP2020-03-31
Property, Plant & Equipment
559,576 GBP2020-03-31
381,441 GBP2019-03-31
Fixed Assets - Investments
15,777 GBP2020-03-31
15,777 GBP2019-03-31
Fixed Assets
725,353 GBP2020-03-31
397,218 GBP2019-03-31
Debtors
129,935 GBP2020-03-31
441,594 GBP2019-03-31
Cash at bank and in hand
9 GBP2020-03-31
9 GBP2019-03-31
Current Assets
129,944 GBP2020-03-31
441,603 GBP2019-03-31
Creditors
Current
115,659 GBP2020-03-31
99,183 GBP2019-03-31
Net Current Assets/Liabilities
14,285 GBP2020-03-31
342,420 GBP2019-03-31
Total Assets Less Current Liabilities
739,638 GBP2020-03-31
739,638 GBP2019-03-31
Net Assets/Liabilities
652,066 GBP2020-03-31
652,066 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Capital redemption reserve
400,000 GBP2020-03-31
400,000 GBP2019-03-31
Retained earnings (accumulated losses)
251,966 GBP2020-03-31
251,966 GBP2019-03-31
Equity
652,066 GBP2020-03-31
652,066 GBP2019-03-31
Intangible Assets - Gross Cost
Net goodwill
2,732,904 GBP2020-03-31
2,582,904 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,582,904 GBP2019-03-31
Intangible Assets
Net goodwill
150,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
290,299 GBP2020-03-31
290,299 GBP2019-03-31
Plant and equipment
1,191,844 GBP2020-03-31
894,322 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,482,143 GBP2020-03-31
1,184,621 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
290,299 GBP2020-03-31
290,299 GBP2019-03-31
Plant and equipment
632,268 GBP2020-03-31
512,881 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
922,567 GBP2020-03-31
803,180 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119,387 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,387 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
559,576 GBP2020-03-31
381,441 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
15,777 GBP2019-03-31
Investments in Group Undertakings
15,777 GBP2020-03-31
15,777 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
129,935 GBP2020-03-31
431,054 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
10,540 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
129,935 GBP2020-03-31
441,594 GBP2019-03-31
Amounts owed to group undertakings
Current
110,505 GBP2020-03-31
94,433 GBP2019-03-31
Corporation Tax Payable
Current
79 GBP2020-03-31
Accrued Liabilities
Current
4,750 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
Related profiles found in government register
  • KLAVIS HOLDINGS LIMITED
    Info
    KEY PUBLISHING (HOLDINGS) LIMITED - 2011-03-03
    KEY PUBLISHING LIMITED - 2011-03-03
    HALLWIGHT LIMITED - 2011-03-03
    Registered number 01347747
    icon of addressUnits 1-4 Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincs PE9 1XP
    PRIVATE LIMITED COMPANY incorporated on 1978-01-12 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • KLAVIS HOLDINGS LIMITED
    S
    Registered number 01347747
    icon of addressUnits 1-4, Gwash Way Industrial Estate, Ryhall Road, Stamford, England, PE9 1XP
    Compamny Limited By Shares in England And Wales
    CIF 1
    Company Limited By Sghares in England And Wales
    CIF 2
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnits 1-4 Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnits 1-4 Guash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KEY PUBLISHING (HOLDINGS) LIMITED - 1993-01-18
    icon of addressUnits 1-4 Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincs, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,092 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnits 1-4 Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,682 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.