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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 3
  • 1
    Everitt, Kevin Michael
    Born in July 1958
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Everitt, Kevin Michael
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Everitt, Karl James
    Born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Director → CIF 0
  • 3
    AKV INVESTCO LTD - 2017-04-26
    icon of addressThe Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4,720,355 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Dougan, Kevin James Stewart
    Contracts Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-09
    OF - Director → CIF 0
    Dougan, Kevin James Stewart
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-09
    OF - Secretary → CIF 0
  • 2
    Laverick, Stephen James
    Administration Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2002-01-31
    OF - Director → CIF 0
    Laverick, Stephen James
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    Stevens, Beau Damean
    Sales Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Duckworth, Michael Stephen
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2006-10-03
    OF - Director → CIF 0
    Duckworth, Michael Stephen
    Finance Director
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 5
    Mr Kevin Micheal Everitt
    Born in July 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2017-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Chape, Vaughan Stanley
    Production Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 2008-11-30
    OF - Director → CIF 0
    Chape, Vaughan Stanley
    Director
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Secretary → CIF 0
  • 7
    Golightly, Andrew Philip
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-09
    OF - Director → CIF 0
  • 8
    AKV HOLDINGS LTD
    icon of addressAkv Buildings, Hackworth Industrial Park, Shildon, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    2,450,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-08-23 ~ 2017-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressThe Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    14,151,296 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ 2017-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLURE DEVELOPMENTS LIMITED

Previous name
A.K.V. (CLADDING FABRICATIONS) LIMITED - 2017-04-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
72,697 GBP2023-05-31
1,056,719 GBP2021-12-31
Creditors
Amounts falling due within one year
-71,696 GBP2023-05-31
-1,037,166 GBP2021-12-31
Net Current Assets/Liabilities
1,001 GBP2023-05-31
19,553 GBP2021-12-31
Total Assets Less Current Liabilities
1,001 GBP2023-05-31
19,553 GBP2021-12-31
Net Assets/Liabilities
1,001 GBP2023-05-31
19,553 GBP2021-12-31
Equity
1,001 GBP2023-05-31
19,553 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2023-05-31
82021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ALLURE DEVELOPMENTS LIMITED
    Info
    A.K.V. (CLADDING FABRICATIONS) LIMITED - 2017-04-26
    Registered number 02533837
    icon of addressHackworth Industrial Park, Byerley Road Shildon, County Durham DL4 1HF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ALLURE DEVELOPMENTS LIMITED
    S
    Registered number 02533837
    icon of addressHackworth Industrial Park, Byerley Road, County Durham, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHackworth Industrial Park Byerley Road, Shildon, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -120,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-03-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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