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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 6
  • 1
    Wyatt, Andrew David
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Rozario, Rex
    Born in April 1935
    Individual (19 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
    Mr Rex Rozario
    Born in April 1935
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Negele, Richard
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Fishleigh, Martin John
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1995-02-10 ~ now
    OF - Director → CIF 0
    Fishleigh, Martin John
    Individual (8 offsprings)
    Officer
    1995-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Martin John Fishleigh
    Born in November 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    BONDLAW SECRETARIES LIMITED
    02118527
    Darwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (35 parents, 491 offsprings)
    Officer
    1995-01-24 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
  • 6
    BONDLAW DIRECTORS LIMITED
    02644612
    Darwin House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (398 offsprings)
    Officer
    1995-01-24 ~ 1995-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KIRTON VENTURES LIMITED

Period: 1995-02-03 ~ now
Company number: 03013312
Registered names
KIRTON VENTURES LIMITED - now
BONDCO 567 LIMITED - 1995-02-03 02969300... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,667 GBP2025-02-28
0 GBP2024-02-29
Investment Property
2,740,052 GBP2025-02-28
2,740,052 GBP2024-02-29
Fixed Assets - Investments
468,890 GBP2025-02-28
468,890 GBP2024-02-29
Fixed Assets
3,214,609 GBP2025-02-28
3,208,942 GBP2024-02-29
Debtors
1,712,754 GBP2025-02-28
1,736,787 GBP2024-02-29
Cash at bank and in hand
150,869 GBP2025-02-28
57,770 GBP2024-02-29
Current Assets
1,863,623 GBP2025-02-28
1,794,557 GBP2024-02-29
Creditors
Amounts falling due within one year
-440,193 GBP2025-02-28
-419,586 GBP2024-02-29
Net Current Assets/Liabilities
1,423,430 GBP2025-02-28
1,374,971 GBP2024-02-29
Total Assets Less Current Liabilities
4,638,039 GBP2025-02-28
4,583,913 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
4,638,038 GBP2025-02-28
4,583,912 GBP2024-02-29
Equity
4,638,039 GBP2025-02-28
4,583,913 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,983 GBP2025-02-28
17,900 GBP2024-02-29
Computers
3,680 GBP2025-02-28
3,680 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
28,663 GBP2025-02-28
21,580 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,316 GBP2025-02-28
17,900 GBP2024-02-29
Computers
3,680 GBP2025-02-28
3,680 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,996 GBP2025-02-28
21,580 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,416 GBP2024-03-01 ~ 2025-02-28
Computers
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,416 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
5,667 GBP2025-02-28
0 GBP2024-02-29
Computers
0 GBP2025-02-28
0 GBP2024-02-29
Investment Property - Fair Value Model
2,740,052 GBP2024-02-29
Other Investments Other Than Loans
468,890 GBP2025-02-28
468,890 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
2,894 GBP2025-02-28
1,927 GBP2024-02-29
Non-current, Amounts falling due after one year
1,709,860 GBP2025-02-28
Amounts falling due after one year, Non-current
1,734,860 GBP2024-02-29
Trade Creditors/Trade Payables
Current
6,788 GBP2025-02-28
834 GBP2024-02-29
Other Taxation & Social Security Payable
Current
116,677 GBP2025-02-28
103,337 GBP2024-02-29
Other Creditors
Current
316,728 GBP2025-02-28
315,415 GBP2024-02-29
Creditors
Current
440,193 GBP2025-02-28
419,586 GBP2024-02-29

  • KIRTON VENTURES LIMITED
    Info
    BONDCO 567 LIMITED - 1995-02-03
    Registered number 03013312
    Mount Cottage, Mount Pleasant, Westleigh, Bideford, Devon EX39 4LJ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.