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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
    Bain, Neville
    Accountant born in October 1935
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Vella, Maureen
    Individual (7 offsprings)
    Officer
    1993-07-29 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 3
    Holding, Marc Lawrence
    Born in September 1981
    Individual (15 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 4
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Harvey, Francis John
    Engineer born in April 1959
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Hill, James Robert
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-07-09 ~ 1993-07-29
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-07-09 ~ 1993-07-29
    OF - Nominee Director → CIF 0
  • 9
    BLACKACRE NEWCO 1 LIMITED
    16864769 16864774
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    BLACKACRE HOLDCO LIMITED
    16844337
    Karl Vella Group Ltd, Gillibrands Road, Skelmersdale, England
    Liquidation Corporate (2 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
Property, Plant & Equipment
2,428,292 GBP2024-06-30
2,289,918 GBP2023-06-30
Fixed Assets - Investments
3,187,290 GBP2024-06-30
650,816 GBP2023-06-30
Fixed Assets
5,615,582 GBP2024-06-30
2,940,734 GBP2023-06-30
Debtors
1,281,933 GBP2024-06-30
1,541,009 GBP2023-06-30
Cash at bank and in hand
138,394 GBP2024-06-30
0 GBP2023-06-30
Current Assets
1,420,327 GBP2024-06-30
1,541,009 GBP2023-06-30
Net Assets/Liabilities
1,243,130 GBP2024-06-30
1,248,567 GBP2023-06-30
Equity
Called up share capital
22,830 GBP2024-06-30
22,830 GBP2023-06-30
22,830 GBP2022-06-30
Share premium
207,170 GBP2024-06-30
207,170 GBP2023-06-30
207,170 GBP2022-06-30
Revaluation reserve
978,042 GBP2024-06-30
978,042 GBP2023-06-30
978,042 GBP2022-06-30
Retained earnings (accumulated losses)
35,088 GBP2024-06-30
40,525 GBP2023-06-30
64,582 GBP2022-06-30
Equity
1,243,130 GBP2024-06-30
1,502,600 GBP2022-06-30
Profit/Loss
191,363 GBP2023-07-01 ~ 2024-06-30
172,743 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
662023-07-01 ~ 2024-06-30
502022-07-01 ~ 2023-06-30
Wages/Salaries
3,152,446 GBP2023-07-01 ~ 2024-06-30
2,357,003 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,694 GBP2023-07-01 ~ 2024-06-30
40,064 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,499,743 GBP2023-07-01 ~ 2024-06-30
2,629,791 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
3,187,290 GBP2024-06-30
650,816 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
195,000 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
2,000,000 GBP2023-06-30
Plant and equipment
50,643 GBP2024-06-30
49,445 GBP2023-06-30
Furniture and fittings
4,484 GBP2024-06-30
4,484 GBP2023-06-30
Computers
411,647 GBP2024-06-30
209,295 GBP2023-06-30
Motor vehicles
18,205 GBP2024-06-30
18,205 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,679,979 GBP2024-06-30
2,476,429 GBP2023-06-30
Owned/Freehold, Land and buildings
195,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,822 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
27,081 GBP2023-06-30
Plant and equipment
8,689 GBP2024-06-30
5,672 GBP2023-06-30
Furniture and fittings
4,145 GBP2024-06-30
3,839 GBP2023-06-30
Computers
152,327 GBP2024-06-30
125,983 GBP2023-06-30
Motor vehicles
16,726 GBP2024-06-30
16,114 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,687 GBP2024-06-30
186,511 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,017 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
306 GBP2023-07-01 ~ 2024-06-30
Computers
26,344 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
612 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,176 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
179,356 GBP2024-06-30
Plant and equipment
41,954 GBP2024-06-30
43,773 GBP2023-06-30
Furniture and fittings
339 GBP2024-06-30
645 GBP2023-06-30
Computers
259,320 GBP2024-06-30
83,312 GBP2023-06-30
Motor vehicles
1,479 GBP2024-06-30
2,091 GBP2023-06-30
Land and buildings, Owned/Freehold
187,178 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
31,138 GBP2024-06-30
19,295 GBP2023-06-30
Amount of corporation tax that is recoverable
18,655 GBP2024-06-30
18,655 GBP2023-06-30
Other Debtors
Current
721,541 GBP2024-06-30
612,682 GBP2023-06-30
Prepayments/Accrued Income
Current
224,482 GBP2024-06-30
191,166 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
186,995 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
651,736 GBP2024-06-30
374,242 GBP2023-06-30
Creditors
Current
5,257,002 GBP2024-06-30
2,208,096 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
458,047 GBP2024-06-30
662,059 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
1,094,675 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
190,000 GBP2024-06-30
Non-current, Amounts falling due after one year
459,974 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
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 8 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 10
  • 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    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
  • 6
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    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 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    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 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    KARL VELLA AUTOBODY REPAIRS LIMITED
    - now 02921629 02944359... (more)
    DELUXEWISE LIMITED - 1994-05-31
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.