Parental companies, filial companies, and officers of KFS SPECIAL VEHICLES LIMITED

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
Hawkyard, Andrew Richard
Director born in April 1970
Individual (9 offsprings)
Officer
2024-07-29 ~ now
OF - Director → CIF 0
2
Knight, Ian Jeffrey
Managing Director born in August 1968
Individual (9 offsprings)
Officer
2002-11-12 ~ now
OF - Director → CIF 0
3
ADVANCED KFS SPECIAL VEHICLES LIMITED
Fleming Court, Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents, 5 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 7

1
Freaks, Neil
Salesman born in July 1956
Individual (1 offspring)
Officer
2002-11-12 ~ 2003-10-02
OF - Director → CIF 0
2
Elwell, Steve
Director born in March 1965
Individual
Officer
2008-01-17 ~ 2017-03-16
OF - Director → CIF 0
3
Sutcliffe, Graham Michael
Accountant born in July 1957
Individual (2 offsprings)
Officer
2002-11-12 ~ 2003-10-02
OF - Director → CIF 0
Sutcliffe, Graham Michael
Individual (2 offsprings)
Officer
2002-11-12 ~ 2003-10-02
OF - Secretary → CIF 0
4
Robinson, Gary William
Director born in June 1968
Individual (1 offspring)
Officer
2015-10-15 ~ 2019-06-21
OF - Director → CIF 0
5
Adams, Mark Antony
Production Director born in March 1971
Individual
Officer
2004-09-07 ~ 2021-03-15
OF - Director → CIF 0
Adams, Mark
Individual
Officer
2003-10-02 ~ 2021-03-15
OF - Secretary → CIF 0
6
BOURSE NOMINEES LIMITED
Pembroke House, 7 Brunswick Square, Bristol
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2002-11-12 ~ 2002-11-12
PE - Nominee Director → CIF 0
7
BRISTOL LEGAL SERVICES LIMITED
Pembroke House, 7 Brunswick Square, Bristol, Avon
Active Corporate (2 parents, 38 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2002-11-12 ~ 2003-10-11
PE - Nominee Secretary → CIF 0

Company in focus

KFS SPECIAL VEHICLES LIMITED

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Par Value of Share

Class 1 ordinary share

12023-07-01 ~ 2024-06-30

Class 4 ordinary share

02023-07-01 ~ 2024-06-30

Debtors

1,002 GBP2024-06-30

1,002 GBP2023-06-30

Total Assets Less Current Liabilities

1,002 GBP2024-06-30

1,002 GBP2023-06-30

Equity

Called up share capital

1,002 GBP2024-06-30

1,002 GBP2023-06-30

Equity

1,002 GBP2024-06-30

1,002 GBP2023-06-30

Average Number of Employees

12023-07-01 ~ 2024-06-30

12022-01-01 ~ 2023-06-30

Amounts Owed by Group Undertakings

Current

1,002 GBP2024-06-30

1,002 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-06-30

Class 4 ordinary share

200 shares2024-06-30

KFS SPECIAL VEHICLES LIMITED
Info
Registered number 04588331
Fleming Court, Leigh Road, Eastleigh, Hampshire SO50 9PD
Private Limited Company incorporated on 2002-11-12 (22 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.