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 4
  • 1
    Smethurst, Mark
    Operations Manager born in March 1978
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 2
    Briggs, Ceri Suzanne
    Insurance born in July 1983
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    Coe, Andrew Michael
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ now
    OF - director → CIF 0
  • 4
    All Nations Church, Sachville Avenue, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sherwin, Robert Benjamin
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2003-11-05 ~ 2011-07-18
    OF - director → CIF 0
    Sherwin, Robert Benjamin
    Company Director
    Individual (7 offsprings)
    Officer
    2003-11-05 ~ 2011-07-18
    OF - secretary → CIF 0
  • 2
    Holland, Adrian John
    Quantity Surveyor born in November 1969
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2011-04-05
    OF - director → CIF 0
  • 3
    Cooper, Jonathan Daniel
    Conferencing born in March 1977
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2024-10-31
    OF - director → CIF 0
  • 4
    Caxton Directors Limited
    Individual
    Officer
    2003-11-05 ~ 2003-11-05
    OF - director → CIF 0
  • 5
    Rowlands, Graham Kimberley
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2022-10-01
    OF - director → CIF 0
  • 6
    Ellis, David John
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2023-07-25
    OF - director → CIF 0
  • 7
    Caughey, Andrew William
    Minister Of Religion born in April 1961
    Individual
    Officer
    2003-11-05 ~ 2010-03-08
    OF - director → CIF 0
  • 8
    Smith, Charles
    Retailer born in October 1965
    Individual (36 offsprings)
    Officer
    2015-12-11 ~ 2019-12-01
    OF - director → CIF 0
  • 9
    Davies, Simon
    Engineering Consultant born in September 1960
    Individual
    Officer
    2023-04-17 ~ 2024-10-14
    OF - director → CIF 0
  • 10
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2003-11-05 ~ 2003-11-05
    PE - secretary → CIF 0
parent relation
Company in focus

KAIROS VENTURES LIMITED

Previous name
ALL NATIONS TRADING LIMITED - 2004-03-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
227,252 GBP2022-03-31
243,173 GBP2021-03-31
Total Inventories
1,592 GBP2022-03-31
296 GBP2021-03-31
Debtors
54,623 GBP2022-03-31
27,383 GBP2021-03-31
Cash at bank and in hand
388,572 GBP2022-03-31
59,343 GBP2021-03-31
Current Assets
444,787 GBP2022-03-31
87,022 GBP2021-03-31
Creditors
Current
82,079 GBP2022-03-31
46,937 GBP2021-03-31
Net Current Assets/Liabilities
362,708 GBP2022-03-31
40,085 GBP2021-03-31
Total Assets Less Current Liabilities
589,960 GBP2022-03-31
283,258 GBP2021-03-31
Net Assets/Liabilities
584,317 GBP2022-03-31
238,330 GBP2021-03-31
Equity
Called up share capital
102 GBP2022-03-31
102 GBP2021-03-31
Retained earnings (accumulated losses)
584,215 GBP2022-03-31
238,228 GBP2021-03-31
Equity
584,317 GBP2022-03-31
238,330 GBP2021-03-31
Average Number of Employees
162021-04-01 ~ 2022-03-31
192020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
226,884 GBP2021-03-31
Plant and equipment
76,507 GBP2021-03-31
Furniture and fittings
101,156 GBP2021-03-31
Computers
13,995 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
418,542 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,334 GBP2022-03-31
23,313 GBP2021-03-31
Plant and equipment
57,174 GBP2022-03-31
50,729 GBP2021-03-31
Furniture and fittings
91,064 GBP2022-03-31
87,701 GBP2021-03-31
Computers
13,718 GBP2022-03-31
13,626 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,290 GBP2022-03-31
175,369 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,021 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
6,445 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
3,363 GBP2021-04-01 ~ 2022-03-31
Computers
92 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,921 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Improvements to leasehold property
197,550 GBP2022-03-31
203,571 GBP2021-03-31
Plant and equipment
19,333 GBP2022-03-31
25,778 GBP2021-03-31
Furniture and fittings
10,092 GBP2022-03-31
13,455 GBP2021-03-31
Computers
277 GBP2022-03-31
369 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
44,103 GBP2022-03-31
17,107 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
9,932 GBP2022-03-31
9,932 GBP2021-03-31
Prepayments/Accrued Income
Current
588 GBP2022-03-31
344 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
54,623 GBP2022-03-31
27,383 GBP2021-03-31
Trade Creditors/Trade Payables
Current
56,103 GBP2022-03-31
2,466 GBP2021-03-31
Other Taxation & Social Security Payable
Current
3,624 GBP2022-03-31
4,179 GBP2021-03-31
Other Creditors
Current
26,792 GBP2021-03-31
Accrued Liabilities
Current
12,955 GBP2022-03-31
12,590 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-03-31
Class 2 ordinary share
100 shares2022-03-31

  • KAIROS VENTURES LIMITED
    Info
    ALL NATIONS TRADING LIMITED - 2004-03-18
    Registered number 04954280
    All Nations Centre, Sachville Avenue, Cardiff CF14 3NY
    Private Limited Company incorporated on 2003-11-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.