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
    Engelbrecht, Karl
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Crowe, Daniel Hugh
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Looker, Nicola Catherine
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    2-47, Shikitisuhigasha 1-chome, Naniwa-ku, Osaka 556-8601, Japan
    Converted / Closed Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Wilcox, Claire
    Accountant
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 2
    Skovdal, Lasse Godsk
    Sales Director born in August 1950
    Individual
    Officer
    1992-05-11 ~ 1994-09-27
    OF - Director → CIF 0
  • 3
    Raeburn, Jacqueline
    Finance Controller
    Individual
    Officer
    2004-03-24 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 4
    Roche, Christopher James Edward
    Managing Director born in March 1944
    Individual
    Officer
    2002-11-01 ~ 2004-03-24
    OF - Director → CIF 0
  • 5
    Tindle, Timothy John
    Sales Director born in January 1959
    Individual (2 offsprings)
    Officer
    1992-05-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 6
    Nielsen, Ole Birger
    Company Director born in December 1947
    Individual
    Officer
    1998-02-11 ~ 1998-11-05
    OF - Director → CIF 0
  • 7
    Jensen, Poul Jorgen
    Company Director born in July 1943
    Individual
    Officer
    1991-06-19 ~ 1991-06-28
    OF - Director → CIF 0
  • 8
    Lejrskov, Axel
    Company Director born in July 1935
    Individual
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 9
    Flogstad, Rune Ingve
    Mba Group Treasurer born in January 1963
    Individual
    Officer
    1994-09-27 ~ 1997-09-17
    OF - Director → CIF 0
  • 10
    Soerensen, Poul Erik
    Managing Director born in March 1941
    Individual
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1991-03-12 ~ 1991-06-19
    OF - Nominee Director → CIF 0
  • 12
    Kjenne, Sverre
    Managing Director born in August 1964
    Individual
    Officer
    1998-11-05 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Christiansen, Gert
    Logistics Manager Of Maskinfabriken born in July 1947
    Individual
    Officer
    1991-06-28 ~ 1994-09-27
    OF - Director → CIF 0
  • 14
    Underhaug, Frode
    Engineer born in April 1941
    Individual
    Officer
    1993-08-10 ~ 1994-09-27
    OF - Director → CIF 0
  • 15
    Shapley, Norman John
    Individual
    Officer
    1998-03-09 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    Bell, Joseph
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Bostad, Knut Tore
    Engineer born in May 1946
    Individual
    Officer
    1994-09-27 ~ 1997-09-17
    OF - Director → CIF 0
  • 18
    Burgess, Geoffrey William
    Managing Director born in November 1941
    Individual (7 offsprings)
    Officer
    1991-06-28 ~ 1992-05-22
    OF - Director → CIF 0
  • 19
    Comer, Timothy
    Sales & Product Director born in March 1967
    Individual
    Officer
    1998-05-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Woodward, Mark James Lee
    Finance Manager/Comp/Secretary
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1997-09-17
    OF - Secretary → CIF 0
  • 21
    Luke, John Barry
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 22
    Randles, George Edward
    Sales Director born in October 1946
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Dickinson, Michael
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 1998-11-05
    OF - Director → CIF 0
  • 24
    Rylberg, Eric Soe
    Finance Director born in January 1957
    Individual
    Officer
    1992-05-11 ~ 1993-05-21
    OF - Director → CIF 0
  • 25
    Cottam, David James
    Managing Director born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Meharg, David Samuel Boyd
    Marketing Director born in March 1950
    Individual (1 offspring)
    Officer
    1991-06-28 ~ 1991-08-15
    OF - Director → CIF 0
  • 27
    Steeskov, Poul Johan
    Company Director born in February 1942
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Scherpenisse, Pieter
    Director born in August 1951
    Individual
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Gjerde, Arild
    Director born in March 1964
    Individual
    Officer
    2013-09-02 ~ 2025-01-01
    OF - Director → CIF 0
  • 30
    Hill, Bente Bisgaard
    Individual
    Officer
    2001-01-01 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 31
    Reid, Clive Rodney
    Chartered Accountant born in September 1934
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Reid, Clive Rodney
    Individual
    Officer
    1991-06-28 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 32
    Grude, Ellinor Kristine, Hr Director
    Hr Director born in January 1960
    Individual
    Officer
    1998-01-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 33
    Putter De, Willem
    Director born in August 1941
    Individual
    Officer
    1999-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 34
    Nordboe, Rasmus
    Director born in November 1961
    Individual
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-03-12 ~ 1991-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

KVERNELAND DEVIZES LIMITED

Previous names
KVERNELAND KIDD LIMITED - 1999-09-09
TAARUP-KIDD FARM MACHINERY LIMITED - 1994-01-01
MINMAR (151) LIMITED - 1991-06-13
Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
Brief company account
Cost of Sales
-6,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-14,000 GBP2023-01-01 ~ 2023-12-31
-18,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-89,000 GBP2023-01-01 ~ 2023-12-31
-58,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-54,000 GBP2023-01-01 ~ 2023-12-31
-60,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-48,000 GBP2023-01-01 ~ 2023-12-31
-60,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-266,000 GBP2023-01-01 ~ 2023-12-31
99,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
5,300,000 GBP2023-12-31
5,300,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,127,000 GBP2023-12-31
-4,861,000 GBP2022-12-31
Equity
799,000 GBP2023-12-31
1,065,000 GBP2022-12-31
-4,960,000 GBP2021-12-31
Average Number of Employees
2022023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-13,000 GBP2023-01-01 ~ 2023-12-31
-11,000 GBP2022-01-01 ~ 2022-12-31
Accrued Liabilities
Current
13,000 GBP2023-12-31
10,000 GBP2022-12-31
  • KVERNELAND DEVIZES LIMITED
    Info
    KVERNELAND KIDD LIMITED - 1999-09-09
    TAARUP-KIDD FARM MACHINERY LIMITED - 1994-01-01
    MINMAR (151) LIMITED - 1991-06-13
    Registered number 02590619
    Walkers Lane, Lea Green, St. Helens, Merseyside WA9 4AF
    Private Limited Company incorporated on 1991-03-12 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.