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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.

Parent entities and officers 8
  • 1
    Vella, Karl Brian
    Born in December 1959
    Individual (28 offsprings)
    Officer
    1994-05-05 ~ 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 ~ 2022-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holding, Marc Lawrence
    Born in September 1981
    Individual (21 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Vella, Maureen
    Individual (7 offsprings)
    Officer
    1994-05-05 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 4
    Hill, James Robert
    Born in September 1978
    Individual (33 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-04-22 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-04-22 ~ 1994-05-05
    OF - Nominee Director → CIF 0
  • 8
    KARL VELLA GROUP LIMITED - now 02834670
    KARL VELLA HOLDINGS LIMITED - 2001-08-17
    REPORTVIEW ENTERPRISES LIMITED - 1995-12-21
    Karl Vella Group Ltd, Gillibrands Road, Skelmersdale, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KARL VELLA AUTOBODY REPAIRS LIMITED

Period: 1994-05-31 ~ now
Company number: 02921629 03038994... (more)
Registered names
KARL VELLA AUTOBODY REPAIRS LIMITED - now 03038994... (more)
DELUXEWISE LIMITED - 1994-05-31
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Administrative Expenses
-9,332,424 GBP2024-07-01 ~ 2025-06-30
-8,808,117 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
978,187 GBP2024-07-01 ~ 2025-06-30
1,715,070 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
939,922 GBP2024-07-01 ~ 2025-06-30
1,264,449 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
939,922 GBP2024-07-01 ~ 2025-06-30
1,264,449 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,870,420 GBP2025-06-30
4,557,747 GBP2024-06-30
Debtors
6,602,193 GBP2025-06-30
4,596,507 GBP2024-06-30
Cash at bank and in hand
10,276 GBP2025-06-30
7,583 GBP2024-06-30
Current Assets
7,787,755 GBP2025-06-30
5,605,015 GBP2024-06-30
Net Current Assets/Liabilities
1,516,855 GBP2025-06-30
848,851 GBP2024-06-30
Total Assets Less Current Liabilities
6,387,275 GBP2025-06-30
5,406,598 GBP2024-06-30
Creditors
Non-current
-487,003 GBP2025-06-30
-462,250 GBP2024-06-30
Net Assets/Liabilities
5,093,181 GBP2025-06-30
4,149,569 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
363,845 GBP2025-06-30
360,155 GBP2024-06-30
360,155 GBP2023-06-30
Retained earnings (accumulated losses)
4,729,236 GBP2025-06-30
3,789,314 GBP2024-06-30
2,524,865 GBP2023-06-30
Equity
5,093,181 GBP2025-06-30
4,149,569 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
939,922 GBP2024-07-01 ~ 2025-06-30
1,264,449 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
38,000 GBP2024-07-01 ~ 2025-06-30
51,600 GBP2023-07-01 ~ 2024-06-30
Fixed Assets
0 GBP2024-06-30
Average Number of Employees
2612024-07-01 ~ 2025-06-30
2712023-07-01 ~ 2024-06-30
Wages/Salaries
9,609,949 GBP2024-07-01 ~ 2025-06-30
8,653,755 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
205,641 GBP2024-07-01 ~ 2025-06-30
181,699 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
10,845,197 GBP2024-07-01 ~ 2025-06-30
9,686,467 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,312 GBP2024-07-01 ~ 2025-06-30
44,757 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
700,000 GBP2025-06-30
700,000 GBP2024-06-30
Improvements to leasehold property
515,224 GBP2025-06-30
489,772 GBP2024-06-30
Plant and equipment
4,062,065 GBP2025-06-30
3,730,883 GBP2024-06-30
Furniture and fittings
2,225,202 GBP2025-06-30
1,842,719 GBP2024-06-30
Computers
531,535 GBP2025-06-30
482,610 GBP2024-06-30
Motor vehicles
1,576,912 GBP2025-06-30
1,220,005 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,610,938 GBP2025-06-30
8,465,989 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
57,185 GBP2025-06-30
38,138 GBP2024-06-30
Improvements to leasehold property
258,192 GBP2025-06-30
101,342 GBP2024-06-30
Plant and equipment
2,474,334 GBP2025-06-30
2,092,624 GBP2024-06-30
Furniture and fittings
801,998 GBP2025-06-30
683,492 GBP2024-06-30
Computers
439,185 GBP2025-06-30
390,904 GBP2024-06-30
Motor vehicles
709,624 GBP2025-06-30
601,742 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,740,518 GBP2025-06-30
3,908,242 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,047 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
23,366 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
202,264 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
119,968 GBP2024-07-01 ~ 2025-06-30
Computers
32,020 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
107,882 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
504,547 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
642,815 GBP2025-06-30
661,862 GBP2024-06-30
Improvements to leasehold property
257,032 GBP2025-06-30
388,430 GBP2024-06-30
Plant and equipment
1,587,731 GBP2025-06-30
1,638,259 GBP2024-06-30
Furniture and fittings
1,423,204 GBP2025-06-30
1,159,227 GBP2024-06-30
Computers
92,350 GBP2025-06-30
91,706 GBP2024-06-30
Motor vehicles
867,288 GBP2025-06-30
618,263 GBP2024-06-30
Finished Goods/Goods for Resale
208,283 GBP2025-06-30
195,491 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,708,474 GBP2025-06-30
1,473,416 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,087,795 GBP2025-06-30
2,503,545 GBP2024-06-30
Other Debtors
Current
62,391 GBP2025-06-30
1,964 GBP2024-06-30
Prepayments/Accrued Income
Current
743,533 GBP2025-06-30
617,582 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
825,375 GBP2025-06-30
500,073 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
302,373 GBP2025-06-30
289,896 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,349,682 GBP2025-06-30
2,501,862 GBP2024-06-30
Amounts owed to group undertakings
Current
64,498 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
25,899 GBP2025-06-30
233,289 GBP2024-06-30
Other Taxation & Social Security Payable
Current
544,487 GBP2025-06-30
498,369 GBP2024-06-30
Other Creditors
Current
405,630 GBP2025-06-30
40,583 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
752,956 GBP2025-06-30
692,092 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
487,003 GBP2025-06-30
462,250 GBP2024-06-30
Bank Overdrafts
825,375 GBP2025-06-30
500,073 GBP2024-06-30
Total Borrowings
Current
825,375 GBP2025-06-30
500,073 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
302,373 GBP2025-06-30
289,896 GBP2024-06-30
Minimum gross finance lease payments owing
789,376 GBP2025-06-30
752,146 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • KARL VELLA AUTOBODY REPAIRS LIMITED
    Info
    DELUXEWISE LIMITED - 1994-05-31
    Registered number 02921629
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire WN8 9TA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-22 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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