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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 5
  • 1
    Chave, Janet Audrey
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
    Mrs Janet Audrey Chave
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Irvine, Luke Robert
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Luke Chave
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chave, Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Chave, Aaron Paul
    Company Director born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
    Mr Aaron Paul Chave
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Chave, Kevin
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2023-05-18
    OF - Director → CIF 0
    Mr Kevin Chave
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-05-18
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Irvine, Luke Robert
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2023-06-06
    OF - Director → CIF 0
parent relation
Company in focus

KENT VAN SOLUTIONS LTD

Previous names
CAR-EXTRAS LIMITED - 2023-05-19
UK TOWBARS DIRECT LIMITED - 2010-04-11
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
21,360 GBP2024-01-31
Total Inventories
5,121 GBP2023-01-31
Debtors
45,414 GBP2024-01-31
10,355 GBP2023-01-31
Cash at bank and in hand
10,283 GBP2024-01-31
29,541 GBP2023-01-31
Current Assets
55,697 GBP2024-01-31
45,017 GBP2023-01-31
Net Current Assets/Liabilities
-21,206 GBP2024-01-31
-9,455 GBP2023-01-31
Net Assets/Liabilities
154 GBP2024-01-31
-9,455 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
150 GBP2024-01-31
-9,456 GBP2023-01-31
Equity
154 GBP2024-01-31
-9,455 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
769 GBP2024-01-31
769 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
27,469 GBP2024-01-31
769 GBP2023-01-31
Vehicles
26,700 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
769 GBP2024-01-31
769 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,109 GBP2024-01-31
769 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
5,340 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,340 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
5,340 GBP2024-01-31
Property, Plant & Equipment
Vehicles
21,360 GBP2024-01-31
Trade Debtors/Trade Receivables
45,414 GBP2024-01-31
10,355 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,540 GBP2024-01-31
630 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,114 GBP2024-01-31
Other Creditors
Amounts falling due within one year
55,249 GBP2024-01-31
53,842 GBP2023-01-31

  • KENT VAN SOLUTIONS LTD
    Info
    CAR-EXTRAS LIMITED - 2023-05-19
    UK TOWBARS DIRECT LIMITED - 2023-05-19
    Registered number 06322008
    icon of addressBell Cottage, High Street, Staplehurst, Kent TN12 0AY
    Private Limited Company incorporated on 2007-07-24 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.