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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 15
  • 1
    Shaw, David Mark
    Born in June 1975
    Individual (44 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Akers, Robin Roy
    Born in August 1975
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Thakrar, Vinodrai
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    2005-10-12 ~ 2007-12-31
    OF - Director → CIF 0
    Thakrar, Vinodrai
    Individual (10 offsprings)
    Officer
    2005-10-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Carrington, Fiona Jane
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2016-06-16
    OF - Director → CIF 0
  • 5
    Martin, Kevin
    Vice Chairman born in April 1960
    Individual (13 offsprings)
    Officer
    2023-06-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Walters, Marie Claire
    Born in March 1980
    Individual (16 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Carrington, Mark Frederick
    Managing Director born in May 1951
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Faulconbridge, Mark James
    Operations Director born in August 1964
    Individual (9 offsprings)
    Officer
    2017-08-03 ~ 2023-11-14
    OF - Director → CIF 0
  • 9
    Brown, Richard Kevan
    Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    2008-02-06 ~ 2016-06-16
    OF - Director → CIF 0
    Brown, Richard Kevan
    Accountant
    Individual (12 offsprings)
    Officer
    2008-02-06 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 10
    Martin, Harold William
    Chairman born in March 1935
    Individual (15 offsprings)
    Officer
    2016-06-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Faulconbridge, Nigel Charles
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    2016-06-16 ~ 2024-01-22
    OF - Director → CIF 0
  • 12
    Morley, Louise Ann
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    HW MARTIN HOLDINGS LIMITED - now 02941889
    ADDGEM ENTERPRISES LIMITED - 1994-07-25
    Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, England
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2005-08-23 ~ 2005-10-12
    OF - Director → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2005-08-23 ~ 2005-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KING VEHICLE ENGINEERING LIMITED

Period: 2005-12-14 ~ now
Company number: 05543840
Registered names
KING VEHICLE ENGINEERING LIMITED - now
GW 857 LIMITED - 2005-12-14 05369083... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02021-08-01 ~ 2022-07-31
Class 2 ordinary share
02021-08-01 ~ 2022-07-31
Intangible Assets
22,501 GBP2022-07-31
22,501 GBP2021-07-31
Fixed Assets - Investments
3,104,246 GBP2022-07-31
3,104,246 GBP2021-07-31
Fixed Assets
3,126,747 GBP2022-07-31
3,126,747 GBP2021-07-31
Debtors
Current
3,576,738 GBP2022-07-31
3,313,029 GBP2021-07-31
Cash at bank and in hand
336,662 GBP2022-07-31
526,216 GBP2021-07-31
Current Assets
3,913,400 GBP2022-07-31
3,839,245 GBP2021-07-31
Creditors
Current
2,515,081 GBP2022-07-31
2,902,787 GBP2021-07-31
Net Current Assets/Liabilities
1,398,319 GBP2022-07-31
936,458 GBP2021-07-31
Total Assets Less Current Liabilities
4,525,066 GBP2022-07-31
4,063,205 GBP2021-07-31
Equity
Called up share capital
475 GBP2022-07-31
475 GBP2021-07-31
475 GBP2020-07-31
Share premium
106,321 GBP2022-07-31
106,321 GBP2021-07-31
106,321 GBP2020-07-31
Retained earnings (accumulated losses)
4,418,270 GBP2022-07-31
3,956,409 GBP2021-07-31
3,960,092 GBP2020-07-31
Equity
4,525,066 GBP2022-07-31
4,063,205 GBP2021-07-31
4,066,888 GBP2020-07-31
Profit/Loss
461,861 GBP2021-08-01 ~ 2022-07-31
-3,683 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
461,861 GBP2021-08-01 ~ 2022-07-31
-3,683 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
461,861 GBP2021-08-01 ~ 2022-07-31
-3,683 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
772021-08-01 ~ 2022-07-31
772020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
22,501 GBP2021-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,501 GBP2022-07-31
22,501 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
3,104,246 GBP2021-07-31
Investments in Group Undertakings
3,104,246 GBP2022-07-31
3,104,246 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
3,573,958 GBP2022-07-31
3,310,071 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
3,576,738 GBP2022-07-31
Amounts falling due within one year, Current
3,313,029 GBP2021-07-31
Amounts owed to group undertakings
Current
2,508,468 GBP2022-07-31
2,895,287 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
6,613 GBP2022-07-31
7,500 GBP2021-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,780 GBP2022-07-31
-2,958 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,250 shares2022-07-31
Class 2 ordinary share
2,500 shares2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
461,861 GBP2021-08-01 ~ 2022-07-31

Related profiles found in government register
  • KING VEHICLE ENGINEERING LIMITED
    Info
    GW 857 LIMITED - 2005-12-14
    Registered number 05543840
    Hw Martin Fordbridge Lane, Blackwell, Alfreton DE55 5JY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • KING VEHICLE ENGINEERING LIMITED
    S
    Registered number missing
    ., Riverside, Market Harborough, Leicestershire, United Kingdom, LE16 7PX
    Private Company Limited By Shares
    CIF 1
  • KING VEHICLE ENGINEERING LIMITED
    S
    Registered number 05543840
    H W Martin, Fordbridge Lane, Blackwell, Alfreton, England, DE55 5JY
    Limited Company in Companies House Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KING TRAILERS LIMITED
    - now 03503886
    WILD SPIRIT LIMITED - 1998-11-24
    H W Martin Group Fordbridge Lane, Blackwell, Alfreton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    KING TRANSPORT EQUIPMENT LIMITED
    - now 05954198
    LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18
    Hw Martin Fordbridge Lane, Blackwell, Alfreton, England
    Active Corporate (20 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SAFETY VEHICLE HIRE & LEASE LTD
    05402632
    Hw Martin Fordbridge Lane, Blackwell, Alfreton, England
    Active Corporate (15 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    Hw Martin Fordbridge Lane, Blackwell, Alfreton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.