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
    Hamilton, Brian Robert
    Export And Sales Director born in April 1950
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ now
    OF - director → CIF 0
  • 2
    Mrs Leigh Gillian Karl
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ 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
    Ip, Chen Ming
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    Ms Vanessa Karl
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Karl, Anthony
    Storeman born in March 1965
    Individual
    Officer
    1992-11-01 ~ 2021-09-20
    OF - director → CIF 0
    Mr Anthony Karl
    Born in March 1965
    Individual
    Person with significant control
    2017-09-05 ~ 2021-09-20
    PE - Has significant influence or control → CIF 0
  • 2
    Maycock, David Alexander
    Accountant
    Individual
    Officer
    1999-10-21 ~ 2018-06-26
    OF - secretary → CIF 0
  • 3
    Sparks, Graham Victor
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1991-04-01
    OF - director → CIF 0
    1992-11-01 ~ 2017-09-05
    OF - director → CIF 0
    Mr Graham Victor Sparks
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Karl, Roy Edward
    Director born in May 1938
    Individual
    Officer
    ~ 1992-11-01
    OF - director → CIF 0
  • 5
    Karl, Derek
    Director born in October 1941
    Individual
    Officer
    ~ 2016-10-05
    OF - director → CIF 0
    Karl, Derek
    Individual
    Officer
    ~ 1996-02-28
    OF - secretary → CIF 0
  • 6
    Karl, Vanessa
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 1999-10-21
    OF - secretary → CIF 0
  • 7
    Symmons, Leslie George
    Sales And Office Manager born in June 1937
    Individual
    Officer
    1998-01-28 ~ 2004-12-31
    OF - director → CIF 0
  • 8
    Europa House, Stanton Road, Southampton, England
    Corporate
    Person with significant control
    2022-07-07 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

K.E.S. (U.K.) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Debtors
1,747 GBP2023-03-31
17 GBP2022-03-31
Cash at bank and in hand
677,612 GBP2023-03-31
789,857 GBP2022-03-31
Current Assets
679,359 GBP2023-03-31
789,874 GBP2022-03-31
Creditors
Amounts falling due within one year
1,200 GBP2023-03-31
42,231 GBP2022-03-31
Net Current Assets/Liabilities
678,159 GBP2023-03-31
747,643 GBP2022-03-31
Total Assets Less Current Liabilities
778,159 GBP2023-03-31
847,643 GBP2022-03-31
Net Assets/Liabilities
778,159 GBP2023-03-31
847,643 GBP2022-03-31
Equity
Called up share capital
60,001 GBP2023-03-31
60,001 GBP2022-03-31
Capital redemption reserve
20,001 GBP2023-03-31
20,001 GBP2022-03-31
Retained earnings (accumulated losses)
698,157 GBP2023-03-31
767,641 GBP2022-03-31
Equity
778,159 GBP2023-03-31
847,643 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
100,000 GBP2023-03-31
Non-current
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Other Debtors
1,747 GBP2023-03-31
17 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1,200 GBP2023-03-31
42,231 GBP2022-03-31
Related profiles found in government register
  • K.E.S. (U.K.) LIMITED
    Info
    Registered number 01897913
    Unit 1-2 Stanton Road, Southampton SO15 4HU
    Private Limited Company incorporated on 1985-03-21 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • KES (UK) LIMITED
    S
    Registered number 01897913
    Europa House, Stanton Road, Southampton, England, SO15 4HU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stanton Road, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    1,326,213 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.