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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
Active 4
  • 1
    Coe, Andrew Michael
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Ceri Suzanne
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smethurst, Mark
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAll Nations Church, Sachville Avenue, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Caughey, Andrew William
    Minister Of Religion born in April 1961
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Smith, Charles
    Retailer born in October 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Rowlands, Graham Kimberley
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Holland, Adrian John
    Quantity Surveyor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    Caxton Directors Limited
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-05
    OF - Director → CIF 0
  • 6
    Ellis, David John
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-06 ~ 2023-07-25
    OF - Director → CIF 0
  • 7
    Sherwin, Robert Benjamin
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2011-07-18
    OF - Director → CIF 0
    Sherwin, Robert Benjamin
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 8
    Cooper, Jonathan Daniel
    Conferencing born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Davies, Simon
    Engineering Consultant born in September 1960
    Individual
    Officer
    icon of calendar 2023-04-17 ~ 2024-10-14
    OF - Director → CIF 0
  • 10
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    icon of addressPendragon 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
Property, Plant & Equipment
162,941 GBP2025-03-31
186,171 GBP2024-03-31
Total Inventories
2,265 GBP2025-03-31
689 GBP2024-03-31
Debtors
36,409 GBP2025-03-31
114,654 GBP2024-03-31
Cash at bank and in hand
105,933 GBP2025-03-31
110,881 GBP2024-03-31
Current Assets
144,607 GBP2025-03-31
226,224 GBP2024-03-31
Creditors
Current
68,452 GBP2025-03-31
94,417 GBP2024-03-31
Net Current Assets/Liabilities
76,155 GBP2025-03-31
131,807 GBP2024-03-31
Total Assets Less Current Liabilities
239,096 GBP2025-03-31
317,978 GBP2024-03-31
Net Assets/Liabilities
233,044 GBP2025-03-31
311,154 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
232,942 GBP2025-03-31
311,052 GBP2024-03-31
Equity
233,044 GBP2025-03-31
311,154 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
433,652 GBP2025-03-31
432,702 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
270,711 GBP2025-03-31
246,531 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,672 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
162,941 GBP2025-03-31
186,171 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,326 GBP2025-03-31
114,066 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,083 GBP2025-03-31
588 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
36,409 GBP2025-03-31
114,654 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,280 GBP2025-03-31
29,855 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,844 GBP2025-03-31
37,801 GBP2024-03-31
Other Creditors
Current
16,328 GBP2025-03-31
26,761 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,876 GBP2025-03-31
Between one and five year
7,752 GBP2025-03-31
All periods
11,628 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,052 GBP2025-03-31
6,824 GBP2024-03-31

  • KAIROS VENTURES LIMITED
    Info
    ALL NATIONS TRADING LIMITED - 2004-03-18
    Registered number 04954280
    icon of addressAll Nations Centre, Sachville Avenue, Cardiff CF14 3NY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.