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 2
  • 1
    Vella, Maureen
    Individual (5 offsprings)
    Officer
    1993-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Vella, Karl Brian
    Company Director born in December 1959
    Individual (16 offsprings)
    Officer
    1993-07-29 ~ now
    OF - Director → CIF 0
    Mr Karl Brian Vella
    Born in December 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Bain, Neville
    Accountant born in October 1935
    Individual
    Officer
    2002-05-13 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Harvey, Francis John
    Engineer born in April 1959
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-09 ~ 1993-07-29
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-07-09 ~ 1993-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KARL VELLA GROUP LIMITED

Previous names
KARL VELLA HOLDINGS LIMITED - 2001-08-17
REPORTVIEW ENTERPRISES LIMITED - 1995-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,289,918 GBP2023-06-30
2,300,274 GBP2022-06-30
Fixed Assets - Investments
650,816 GBP2023-06-30
508,300 GBP2022-06-30
Fixed Assets
2,940,734 GBP2023-06-30
2,808,574 GBP2022-06-30
Debtors
1,541,009 GBP2023-06-30
2,766,976 GBP2022-06-30
Net Assets/Liabilities
1,248,567 GBP2023-06-30
1,272,624 GBP2022-06-30
Equity
Called up share capital
22,830 GBP2023-06-30
22,830 GBP2022-06-30
22,830 GBP2021-06-30
Share premium
207,170 GBP2023-06-30
207,170 GBP2022-06-30
207,170 GBP2021-06-30
Revaluation reserve
978,042 GBP2023-06-30
978,042 GBP2022-06-30
0 GBP2021-06-30
Retained earnings (accumulated losses)
40,525 GBP2023-06-30
64,582 GBP2022-06-30
254,544 GBP2021-06-30
Profit/Loss
172,743 GBP2022-07-01 ~ 2023-06-30
-189,962 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
978,042 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
788,080 GBP2021-07-01 ~ 2022-06-30
Equity
1,248,567 GBP2023-06-30
Average Number of Employees
502022-07-01 ~ 2023-06-30
452021-07-01 ~ 2022-06-30
Wages/Salaries
2,357,003 GBP2022-07-01 ~ 2023-06-30
1,970,897 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,064 GBP2022-07-01 ~ 2023-06-30
33,524 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,629,791 GBP2022-07-01 ~ 2023-06-30
2,198,111 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
195,000 GBP2023-06-30
195,000 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
2,000,000 GBP2023-06-30
2,000,000 GBP2022-06-30
Plant and equipment
49,445 GBP2023-06-30
46,876 GBP2022-06-30
Furniture and fittings
4,484 GBP2023-06-30
4,484 GBP2022-06-30
Computers
209,295 GBP2023-06-30
163,769 GBP2022-06-30
Motor vehicles
18,205 GBP2023-06-30
15,845 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,476,429 GBP2023-06-30
2,425,974 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,822 GBP2023-06-30
0 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
27,081 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
5,672 GBP2023-06-30
2,181 GBP2022-06-30
Furniture and fittings
3,839 GBP2023-06-30
3,533 GBP2022-06-30
Computers
125,983 GBP2023-06-30
104,491 GBP2022-06-30
Motor vehicles
16,114 GBP2023-06-30
15,495 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,511 GBP2023-06-30
125,700 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,822 GBP2022-07-01 ~ 2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
27,081 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
3,491 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
306 GBP2022-07-01 ~ 2023-06-30
Computers
21,492 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
619 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,811 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
187,178 GBP2023-06-30
195,000 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,972,919 GBP2023-06-30
2,000,000 GBP2022-06-30
Plant and equipment
43,773 GBP2023-06-30
44,695 GBP2022-06-30
Furniture and fittings
645 GBP2023-06-30
951 GBP2022-06-30
Computers
83,312 GBP2023-06-30
59,278 GBP2022-06-30
Motor vehicles
2,091 GBP2023-06-30
350 GBP2022-06-30
Investments in Subsidiaries
650,816 GBP2023-06-30
508,300 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
19,295 GBP2023-06-30
35,869 GBP2022-06-30
Amount of corporation tax that is recoverable
18,655 GBP2023-06-30
18,655 GBP2022-06-30
Other Debtors
Current
612,682 GBP2023-06-30
626,661 GBP2022-06-30
Prepayments/Accrued Income
Current
191,166 GBP2023-06-30
164,978 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
186,995 GBP2023-06-30
258,149 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
18,655 GBP2022-06-30
Other Creditors
Current
374,242 GBP2023-06-30
237,094 GBP2022-06-30
Creditors
Current
2,208,096 GBP2023-06-30
2,709,688 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings
662,059 GBP2023-06-30
920,264 GBP2022-06-30
Bank Overdrafts
1,094,675 GBP2023-06-30
1,453,600 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
1,296,760 GBP2023-06-30
1,719,331 GBP2022-06-30
Non-current, Amounts falling due after one year
459,974 GBP2023-06-30
654,533 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • KARL VELLA GROUP LIMITED
    Info
    KARL VELLA HOLDINGS LIMITED - 2001-08-17
    REPORTVIEW ENTERPRISES LIMITED - 1995-12-21
    Registered number 02834670
    Karl Vella Group Ltd Gillibrands Road, Gillibrands, Skelmersdale, Lancashire WN8 9TA
    Private Limited Company incorporated on 1993-07-09 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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
Active 7
  • 1
    Karl Vella Group Limited, Gillibrands Road, Skelmersdale, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-04-17
    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 Ltd, Spedding Road, Fenton Industrial Estate Fenton, Stoke On Trent
    Active Corporate (5 parents)
    Equity (Company account)
    1,605,512 GBP2023-09-30
    Person with significant control
    2024-06-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Karl Vella Group Gillibrands Road, Gilibrands, Skelmersdale, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -226,560 GBP2023-08-31
    Person with significant control
    2025-02-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Gaskell Court, Alan Ramsbottom Way, Great Harwood, Lancs
    Active Corporate (3 parents)
    Equity (Company account)
    134,365 GBP2023-03-14
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Karl Vella Group Ltd, Gillibrands Road, Skelmersdale, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    DELUXEWISE LIMITED - 1994-05-31
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,885,120 GBP2023-06-30
    Person with significant control
    2022-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Karl Vella Group, Gillibrands Road, Skelmersdale, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,156 GBP2023-06-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.