logo
explain how to read the page

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
    O'brien, Hugh James
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Laight, David
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Kavanagh Jnr, Noel
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ now
    OF - Director → CIF 0
    Kavanagh Snr, Noel
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
    Kavanagh, Noel Jnr
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressM.n.k. Enterprises Limited, Shop Street, Westport, Co Mayo, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Kavanagh, Marian
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2019-05-14
    OF - Director → CIF 0
  • 2
    Kavanagh, Noel
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2018-05-17
    OF - Director → CIF 0
    Kavanagh, Noel
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
  • 4
    icon of addressM.n.k. Enterprises Limited, Shop Street, Westport, County Mayo, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KAVANAGH RETAILING (UK) LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
281,286 GBP2024-12-31
416,208 GBP2023-12-31
Property, Plant & Equipment
171,396 GBP2024-12-31
171,784 GBP2023-12-31
Fixed Assets - Investments
2,104,162 GBP2024-12-31
2,120,400 GBP2023-12-31
Investment Property
710,393 GBP2024-12-31
700,000 GBP2023-12-31
Fixed Assets
3,267,237 GBP2024-12-31
3,408,392 GBP2023-12-31
Total Inventories
193,690 GBP2024-12-31
203,442 GBP2023-12-31
Debtors
Current
4,037,538 GBP2024-12-31
4,408,659 GBP2023-12-31
Cash at bank and in hand
931,996 GBP2024-12-31
639,016 GBP2023-12-31
Current Assets
5,163,224 GBP2024-12-31
5,251,117 GBP2023-12-31
Net Current Assets/Liabilities
2,867,149 GBP2024-12-31
5,002,443 GBP2023-12-31
Total Assets Less Current Liabilities
6,134,386 GBP2024-12-31
8,410,835 GBP2023-12-31
Creditors
Non-current
-2,006,793 GBP2023-12-31
Net Assets/Liabilities
5,882,449 GBP2024-12-31
5,993,375 GBP2023-12-31
Equity
Called up share capital
63 GBP2024-12-31
63 GBP2023-12-31
Capital redemption reserve
37 GBP2024-12-31
37 GBP2023-12-31
Retained earnings (accumulated losses)
5,882,349 GBP2024-12-31
5,993,275 GBP2023-12-31
Equity
5,882,449 GBP2024-12-31
5,993,375 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,054,244 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
772,958 GBP2024-12-31
638,036 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
134,922 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
281,286 GBP2024-12-31
416,208 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,273,270 GBP2024-12-31
2,232,569 GBP2023-12-31
Computers
97,309 GBP2024-12-31
103,137 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,370,579 GBP2024-12-31
2,335,706 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-5,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,184,336 GBP2024-12-31
2,143,479 GBP2023-12-31
Computers
14,847 GBP2024-12-31
20,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,199,183 GBP2024-12-31
2,163,922 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,857 GBP2024-01-01 ~ 2024-12-31
Computers
232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
88,934 GBP2024-12-31
89,090 GBP2023-12-31
Computers
82,462 GBP2024-12-31
82,694 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,104,162 GBP2024-12-31
2,120,400 GBP2023-12-31
Investments in Group Undertakings
2,104,162 GBP2024-12-31
2,120,400 GBP2023-12-31
Investment Property - Fair Value Model
710,393 GBP2024-12-31
700,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,456 GBP2024-12-31
14,357 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,957,048 GBP2024-12-31
3,863,295 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
37,034 GBP2024-12-31
531,007 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,037,538 GBP2024-12-31
4,408,659 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,394 GBP2024-12-31
154,144 GBP2023-12-31
Amounts owed to group undertakings
Current
2,028,875 GBP2024-12-31
Other Taxation & Social Security Payable
Current
46,353 GBP2024-12-31
9,411 GBP2023-12-31
Other Creditors
Current
61,453 GBP2024-12-31
85,119 GBP2023-12-31
Non-current
2,006,793 GBP2023-12-31
Related profiles found in government register
  • KAVANAGH RETAILING (UK) LIMITED
    Info
    Registered number 05517573
    icon of addressBudgens Hinchley Wood 10-12 Manor Road North, Hinchley Wood, Esher, Surrey KT10 0SH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • KAVANAGH RETAILING (UK) LIMITED
    S
    Registered number 05517573
    icon of addressC/o Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey, England, KT10 0SH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THORNTONS BUDGENS HOLDINGS LIMITED - 2022-11-24
    KAVANAGHS BUDGENS HOLDINGS LIMITED - 2022-11-25
    icon of addressC/o Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,146 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.