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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 10
  • 1
    Vella, Karl Brian
    Born in December 1959
    Individual (28 offsprings)
    Officer
    1993-07-29 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Karl Brian Vella
    Born in December 1959
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bain, Neville
    Accountant born in October 1935
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Holding, Marc Lawrence
    Born in September 1981
    Individual (21 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Vella, Maureen
    Individual (7 offsprings)
    Officer
    1993-07-29 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 5
    Hill, James Robert
    Born in September 1978
    Individual (33 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, Francis John
    Engineer born in April 1959
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    BLACKACRE NEWCO 1 LIMITED
    16864769 16864774
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-07-09 ~ 1993-07-29
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-07-09 ~ 1993-07-29
    OF - Nominee Director → CIF 0
  • 10
    BLACKACRE HOLDCO LIMITED
    16844337
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-15 during the appointment or period of control
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Karl Vella Group Ltd, Gillibrands Road, Skelmersdale, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-12-04 ~ 2025-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KARL VELLA GROUP LIMITED

Period: 2001-08-17 ~ now
Company number: 02834670
Registered names
KARL VELLA GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Capital redemption reserve
6,449,632 GBP2023-06-30
Other miscellaneous reserve
6,118,195 GBP2023-06-30
Intangible Assets
Other
134,563 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
2,225,750 GBP2025-06-30
2,428,292 GBP2024-06-30
Fixed Assets - Investments
3,259,319 GBP2025-06-30
3,187,290 GBP2024-06-30
Fixed Assets
5,619,632 GBP2025-06-30
5,615,582 GBP2024-06-30
Debtors
2,763,693 GBP2025-06-30
1,281,933 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
138,394 GBP2024-06-30
Current Assets
2,763,693 GBP2025-06-30
1,420,327 GBP2024-06-30
Net Current Assets/Liabilities
-3,754,708 GBP2025-06-30
-3,836,675 GBP2024-06-30
Total Assets Less Current Liabilities
1,864,924 GBP2025-06-30
1,778,907 GBP2024-06-30
Net Assets/Liabilities
1,211,497 GBP2025-06-30
1,243,130 GBP2024-06-30
Equity
Called up share capital
25,366 GBP2025-06-30
22,830 GBP2024-06-30
22,830 GBP2023-06-30
Share premium
207,170 GBP2025-06-30
207,170 GBP2024-06-30
207,170 GBP2023-06-30
Revaluation reserve
978,042 GBP2025-06-30
978,042 GBP2024-06-30
978,042 GBP2023-06-30
Retained earnings (accumulated losses)
919 GBP2025-06-30
35,088 GBP2024-06-30
40,525 GBP2023-06-30
Equity
1,211,497 GBP2025-06-30
1,243,130 GBP2024-06-30
2,120,936 GBP2023-06-30
Profit/Loss
-410,505 GBP2024-07-01 ~ 2025-06-30
191,363 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
2,536 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
2,536 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
1062024-07-01 ~ 2025-06-30
662023-07-01 ~ 2024-06-30
Wages/Salaries
4,241,809 GBP2024-07-01 ~ 2025-06-30
3,152,446 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,007 GBP2024-07-01 ~ 2025-06-30
49,694 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,698,669 GBP2024-07-01 ~ 2025-06-30
3,499,743 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
168,204 GBP2025-06-30
0 GBP2024-06-30
Investments in Subsidiaries
3,259,319 GBP2025-06-30
3,187,290 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
195,000 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
2,000,000 GBP2025-06-30
2,000,000 GBP2024-06-30
Plant and equipment
52,396 GBP2025-06-30
50,643 GBP2024-06-30
Furniture and fittings
4,484 GBP2025-06-30
4,484 GBP2024-06-30
Computers
277,350 GBP2025-06-30
411,647 GBP2024-06-30
Motor vehicles
18,205 GBP2025-06-30
18,205 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,547,435 GBP2025-06-30
2,679,979 GBP2024-06-30
Owned/Freehold, Land and buildings
195,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,644 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
81,231 GBP2025-06-30
54,156 GBP2024-06-30
Plant and equipment
12,247 GBP2025-06-30
8,689 GBP2024-06-30
Furniture and fittings
4,299 GBP2025-06-30
4,145 GBP2024-06-30
Computers
183,244 GBP2025-06-30
152,327 GBP2024-06-30
Motor vehicles
17,198 GBP2025-06-30
16,726 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,685 GBP2025-06-30
251,687 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,558 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
154 GBP2024-07-01 ~ 2025-06-30
Computers
30,917 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
472 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
171,534 GBP2025-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,918,769 GBP2025-06-30
Plant and equipment
40,149 GBP2025-06-30
41,954 GBP2024-06-30
Furniture and fittings
185 GBP2025-06-30
339 GBP2024-06-30
Computers
94,106 GBP2025-06-30
259,320 GBP2024-06-30
Motor vehicles
1,007 GBP2025-06-30
1,479 GBP2024-06-30
Land and buildings, Owned/Freehold
179,356 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
69,610 GBP2025-06-30
31,138 GBP2024-06-30
Amount of corporation tax that is recoverable
18,655 GBP2025-06-30
18,655 GBP2024-06-30
Prepayments/Accrued Income
Current
585,839 GBP2025-06-30
224,482 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
91,356 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
204,588 GBP2025-06-30
651,736 GBP2024-06-30
Creditors
Current
6,518,401 GBP2025-06-30
5,257,002 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
1,134,297 GBP2025-06-30
458,047 GBP2024-06-30
Bank Overdrafts
456,294 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
999,037 GBP2025-06-30
190,000 GBP2024-06-30
Non-current, Amounts falling due after one year
268,047 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Related profiles found in government register
  • KARL VELLA GROUP LIMITED
    Info
    KARL VELLA HOLDINGS LIMITED - 2001-08-17
    REPORTVIEW ENTERPRISES LIMITED - 2001-08-17
    Registered number 02834670
    Karl Vella Group Ltd Gillibrands Road, Gillibrands, Skelmersdale, Lancashire WN8 9TA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • KARL VELLA GROUP LIMITED
    S
    Registered number 2834670
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England, WN8 9TA
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England
    CIF 1
  • KARL VELLA GROUP LIMITED
    S
    Registered number 02834670
    Karl Vella, Gillibrands Road, Skelmersdale, England, WN8 9TA
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • KARL VELLA GROUP LIMITED
    S
    Registered number 02834670
    Karl Vella Group, Gillibrands Road, Skelmersdale, England, WN8 9TA
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AXIOM REPAIR HOLDINGS LIMITED
    13205950
    Karl Vella Group Limited, Gillibrands Road, Skelmersdale, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-04-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BROCKSFORD MOTORS LIMITED
    01741661
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CODE DIAGNOSTICS LIMITED
    16559928
    Karl Vella Group Gillibrands Road, Gilibrands, Skelmersdale, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    FIRST NATIONAL VEHICLES LIMITED
    04451016
    Karl Vella Group Gillibrands Road, Gilibrands, Skelmersdale, Lancashire, England
    Active Corporate (16 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    G.B. FLINT COACHWORKS LIMITED
    03156150
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (8 parents)
    Person with significant control
    2026-04-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GASKELL MOTOR BODIES LIMITED
    06031688
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    KARL VELLA (DEESIDE) LTD
    09012945
    Karl Vella Group Ltd, Gillibrands Road, Skelmersdale, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-03 ~ 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
  • 8
    KARL VELLA AUTOBODY REPAIRS (PRESTON) LIMITED
    - now 03764843
    FINNEY & HARDICKER AUTOBODY REPAIRS LIMITED - 1999-06-30
    ROCHMORE LIMITED - 1999-05-19
    Karl Vella Autobody Repairs Ltd, None, Gillibrands Road, Skelmersdale, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED
    - now 02944359 03038994... (more)
    CLASSIC GEM LIMITED - 1994-08-26
    Gillibrands Road, Skelmersdale, Skelmersdale, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    KARL VELLA AUTOBODY REPAIRS LIMITED
    - now 02921629 03038994... (more)
    DELUXEWISE LIMITED - 1994-05-31
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    LEOMINSTER ACCIDENT REPAIR CENTRE LTD
    05079921
    Karl Vella Group, Gillibrands Road, Skelmersdale, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    UK CARBODY LIMITED
    04130135
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (10 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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