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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 9
  • 1
    Smith, David Richard
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2017-09-07
    OF - Director → CIF 0
    Mr David Richard Smith
    Born in May 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barrett, Brendan
    Born in February 1983
    Individual (18 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, William John
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2004-07-20 ~ 2017-09-07
    OF - Director → CIF 0
    Mr William John Smith
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'malley, Adrian Thomas
    Born in March 1980
    Individual (24 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Paul
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Townend, Philip
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2004-07-20 ~ 2017-09-07
    OF - Director → CIF 0
    Townend, Philip
    Director
    Individual (8 offsprings)
    Officer
    2004-07-20 ~ 2017-09-07
    OF - Secretary → CIF 0
    Mr Philip Townend
    Born in December 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BELLFIELD PARK LIMITED
    10753477
    Printing House, 66 Lower Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KERVILLE ASSOCIATES LIMITED

Period: 2004-07-20 ~ now
Company number: 05184195
Registered name
KERVILLE ASSOCIATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Profit/Loss
317,444 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Creditors
Non-current
10,000,000 GBP2025-08-31
10,000,000 GBP2024-08-31
Bank Borrowings
Non-current
10,000,000 GBP2025-08-31
10,000,000 GBP2024-08-31
Creditors
Current
234,671 GBP2025-08-31
194,129 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
46,240 GBP2025-08-31
11,910 GBP2024-08-31
Other Creditors
Current
31,825 GBP2025-08-31
33,475 GBP2024-08-31
Other Taxation & Social Security Payable
Current
47,183 GBP2025-08-31
51,661 GBP2024-08-31
Corporation Tax Payable
Current
100,831 GBP2025-08-31
80,889 GBP2024-08-31
Trade Creditors/Trade Payables
Current
8,592 GBP2025-08-31
16,194 GBP2024-08-31
Debtors
Current
11,564,681 GBP2025-08-31
10,995,001 GBP2024-08-31
Prepayments/Accrued Income
Current
9,370 GBP2024-08-31
Other Debtors
Current
11,055,620 GBP2025-08-31
10,516,269 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
456,690 GBP2025-08-31
456,690 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
52,371 GBP2025-08-31
12,672 GBP2024-08-31
Investment Property - Fair Value Model
27,990,000 GBP2025-08-31
27,990,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,059 GBP2025-08-31
103,180 GBP2024-08-31
Tools/Equipment for furniture and fittings
9,903 GBP2025-08-31
6,524 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,962 GBP2025-08-31
109,704 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,258 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,667 GBP2025-08-31
110,667 GBP2024-08-31
Tools/Equipment for furniture and fittings
35,874 GBP2025-08-31
10,874 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
146,541 GBP2025-08-31
121,541 GBP2024-08-31
Equity
23,173,523 GBP2025-08-31
22,856,079 GBP2024-08-31
Retained earnings (accumulated losses)
23,173,424 GBP2025-08-31
22,855,980 GBP2024-08-31
Called up share capital
99 GBP2025-08-31
99 GBP2024-08-31
Cash at bank and in hand
161,786 GBP2025-08-31
388,545 GBP2024-08-31
Investment Property
27,990,000 GBP2025-08-31
27,990,000 GBP2024-08-31
Property, Plant & Equipment
30,579 GBP2025-08-31
11,837 GBP2024-08-31

  • KERVILLE ASSOCIATES LIMITED
    Info
    Registered number 05184195
    Printing House, 66 Lower Road, Harrow HA2 0DH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.