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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Spence, James Craig
    Finance Manager born in March 1966
    Individual (6 offsprings)
    Officer
    2010-03-30 ~ 2012-10-15
    OF - Director → CIF 0
  • 2
    Allen, Wendy Norma
    Secretary born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2008-09-05
    OF - Director → CIF 0
    Allen, Wendy Norma
    Individual (1 offspring)
    Officer
    ~ 2008-09-05
    OF - Secretary → CIF 0
  • 3
    Rohl, Michael
    Manager born in April 1959
    Individual (4 offsprings)
    Officer
    2008-09-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 4
    Griffin, James
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Saunders, Michael
    Ceo born in August 1963
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Mcgreavy, Natalie
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Allen, John Neil
    Builder born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Mangion, Peter Anthony
    Managing Director born in January 1961
    Individual (25 offsprings)
    Officer
    2008-09-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 9
    King, Ian
    Accountant born in March 1959
    Individual (13 offsprings)
    Officer
    2012-10-15 ~ 2015-04-15
    OF - Director → CIF 0
    King, Ian
    Individual (13 offsprings)
    Officer
    2015-04-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 10
    Truttmann, Patrick
    Accountant born in January 1975
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Soormann, Michael, Dr
    Member Of Group Management born in November 1958
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2015-04-15
    OF - Director → CIF 0
  • 12
    Schilling, David
    Head Of Finance And Control born in July 1968
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2015-04-15
    OF - Director → CIF 0
  • 13
    Crosk, Scott
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Orwin, Daniel
    Individual (25 offsprings)
    Officer
    2018-04-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 15
    Nelson, Michael
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2008-09-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 16
    Allen, Michael Robert
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2010-03-01
    OF - Director → CIF 0
  • 17
    Basler, Roger
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2008-09-05 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 19
    Kwc Gasse 1, Unterkulm, Aargau 5726, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2022-03-16 ~ 2024-07-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    FRANKE SISSONS LIMITED
    - now 02078694 00772491
    W. & G. SISSONS LIMITED - 2007-01-05
    SISSONS SINKS LIMITED - 1987-01-01
    14 Napier Court, Gander Lane, Barlborough, Chesterfield, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KWC DVS LIMITED

Period: 2022-04-22 ~ now
Company number: 01945355 13799164
Registered names
KWC DVS LIMITED - now 13799164
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
5,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
6,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
Investments in Subsidiaries
5,000 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Related profiles found in government register
  • KWC DVS LIMITED
    Info
    DART VALLEY SYSTEMS LIMITED - 2022-04-22
    DARTVALLEY PROPERTIES LIMITED - 2022-04-22
    Registered number 01945355
    Kemmings Close, Long Road, Paignton, Devon TQ4 7TW
    PRIVATE LIMITED COMPANY incorporated on 1985-09-06 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • KWC DVS LIMITED
    S
    Registered number 01945355
    Kemmings Close, Long Road, Paignton, Devon, England, TQ4 7TW
    Private Limited Company in Companies House, England
    CIF 1
  • DART VALLEY SYSTEMS LIMITED
    S
    Registered number 01945355
    14 Napier Court, Gander Lane, Barlborough, Chesterfield, United Kingdom, S43 4PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    13799164 LIMITED
    - now 13799164
    KWC DVS LIMITED
    - 2022-04-22 13799164 01945355
    Kemmings Close, Long Road, Paignton, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NEWCASTLE JOINERY LIMITED
    - now 10796718 07509337... (more)
    NJL CUSTODIAL LIMITED - 2019-06-11
    The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.