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
    Rooney, Stephen John
    General Manager born in November 1958
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rooney, Paul Anthony
    Sales Manager born in April 1964
    Individual (12 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    SAGA TRUCK & VAN HOLDINGS LTD - now
    SAGA SPARSHATT HOLDINGS LTD - 2024-06-05
    SPARSHATT TRUCK & VAN HOLDINGS LIMITED - 2024-01-02
    S & J HOLDINGS LIMITED - 1985-04-19
    SPARSHATT & JONES EQUIPMENT LIMITED - 1982-10-25
    CUMERY LIMITED - 1981-12-31
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    683,843 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Jones, David Reginald Hyde
    Commercial Director born in December 1945
    Individual
    Officer
    2007-07-24 ~ 2017-08-16
    OF - Director → CIF 0
  • 2
    Sparshatt, Mark
    Commercial Director born in September 1964
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Rhodes, Antony William
    Accountant born in February 1959
    Individual
    Officer
    1991-06-27 ~ 2007-07-24
    OF - Director → CIF 0
    Rhodes, Antony William
    Accountant
    Individual
    Officer
    1991-06-27 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 4
    Jones, Helen Christine
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Sparshatt, Andrew
    Commercial Director born in January 1966
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2018-03-27
    OF - Director → CIF 0
  • 6
    Green, William Ralph
    Company Director born in November 1929
    Individual
    Officer
    1991-06-27 ~ 1994-05-23
    OF - Director → CIF 0
  • 7
    Davies, Peter Martin
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Parkes, Donald William
    Aftersales Director born in August 1937
    Individual
    Officer
    1991-06-27 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Hayward, Colin James
    Solicitor
    Individual
    Officer
    2007-07-24 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 10
    Green, Jill Edith
    Company Director born in January 1941
    Individual
    Officer
    1995-01-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-06-27 ~ 1991-06-27
    PE - Nominee Director → CIF 0
    1991-06-27 ~ 1991-06-27
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-06-27 ~ 1991-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KENT AND SUSSEX VEHICLE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
26,000 GBP2020-12-31
26,000 GBP2019-12-31
Fixed Assets
26,000 GBP2020-12-31
26,000 GBP2019-12-31
Total Assets Less Current Liabilities
26,000 GBP2020-12-31
26,000 GBP2019-12-31
Net Assets/Liabilities
26,000 GBP2020-12-31
26,000 GBP2019-12-31
Equity
Called up share capital
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
26,000 GBP2020-12-31
26,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2020-12-31
25,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

Related profiles found in government register
  • KENT AND SUSSEX VEHICLE HOLDINGS LIMITED
    Info
    Registered number 02624391
    Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne ME10 3RN
    Private Limited Company incorporated on 1991-06-27 and dissolved on 2022-10-25 (31 years 3 months). The company status is Dissolved.
    CIF 0
  • KENT AND SUSSEX VEHICLE HOLDINGS LIMITED
    S
    Registered number 02624391
    Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, United Kingdom, ME10 3RN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    J.RAWSON (TRUCKS) LIMITED - 1991-05-02
    Unit 10 Eurolink Industrial Estate, Castle Road, Sittingbourne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.