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 3
  • 1
    Fitzsimons, Claire Elizabeth
    Marketing Consultant born in March 1986
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
    Mrs Claire Elizabeth Fitzsimons
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lee, Corrie
    Senior Account Director born in April 1976
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Mrs Corrie Leah Lee
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sheephouse Farm, Uley Road, Dursley, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kennedy, Richard Samuel
    Brand Director born in July 1953
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Richard Samuel Kennedy
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holdsworth, Serena Kate
    Managing Director born in July 1977
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-10-13
    OF - Director → CIF 0
  • 3
    Kennedy, Christine
    Creative Project Director born in November 1968
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2024-06-19
    OF - Director → CIF 0
    Kennedy, Christine
    Art Director
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2024-06-19
    OF - Secretary → CIF 0
    Mrs Christine Kennedy
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-28 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KAVA MEDIA LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
59112 - Video Production Activities
73120 - Media Representation Services
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
853 GBP2023-11-30
4,282 GBP2022-11-30
Debtors
Current
199,029 GBP2023-11-30
152,258 GBP2022-11-30
Cash at bank and in hand
233,836 GBP2023-11-30
286,095 GBP2022-11-30
Current Assets
432,865 GBP2023-11-30
438,353 GBP2022-11-30
Net Current Assets/Liabilities
148,707 GBP2023-11-30
166,885 GBP2022-11-30
Total Assets Less Current Liabilities
149,560 GBP2023-11-30
171,167 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-95,833 GBP2023-11-30
-145,833 GBP2022-11-30
Net Assets/Liabilities
53,727 GBP2023-11-30
24,615 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
719 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,300 GBP2023-11-30
15,642 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,447 GBP2023-11-30
11,360 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,087 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
853 GBP2023-11-30
4,282 GBP2022-11-30
Trade Debtors/Trade Receivables
193,463 GBP2023-11-30
146,538 GBP2022-11-30
Prepayments
5,382 GBP2023-11-30
5,720 GBP2022-11-30
Debtors
199,029 GBP2023-11-30
152,258 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Trade Creditors/Trade Payables
17,064 GBP2023-11-30
33,167 GBP2022-11-30
Taxation/Social Security Payable
34,243 GBP2023-11-30
35,856 GBP2022-11-30
Other Creditors
4,473 GBP2023-11-30
3,631 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
95,833 GBP2023-11-30
145,833 GBP2022-11-30
Bank Borrowings
Current
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Non-current
95,833 GBP2023-11-30
145,833 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
2 shares2022-11-30

Related profiles found in government register
  • KAVA MEDIA LIMITED
    Info
    Registered number 04115760
    Office 3, Sheephouse Farm, Uley Road, Dursley, Gloucestershire GL11 5AD
    Private Limited Company incorporated on 2000-11-28 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • KAVA MEDIA LIMITED
    S
    Registered number 04115760
    Sheephouse Farm, Uley Road, Dursley, England, GL11 5AD
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FEMTO FORUM LIMITED - 2012-02-02
    Unit 3 Sheephouse Farm, Uley Road, Dursley, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    188,018 GBP2023-09-30
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.