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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 6
  • 1
    Stoneham, Sunena
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcfadden, Walker Lain
    Born in November 1985
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Haspel, Peter William
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Bate, Robert Henry
    Born in August 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Mckessar, Michael John
    Born in August 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    VHG MANAGEMENT LIMITED - 2012-05-02
    FALLONGLEN LIMITED - 2001-09-28
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    icon of addressVoyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Morte, Carl Martin
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Phillips, Steven
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2024-04-22
    OF - Director → CIF 0
    Phillips, Steven
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 3
    Parker, Shaun
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-04-22 ~ 2024-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

KDL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
2462022-04-01 ~ 2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
154,000 GBP2023-09-30
129,000 GBP2022-03-31
Property, Plant & Equipment
3,786,597 GBP2023-09-30
3,809,984 GBP2022-03-31
Fixed Assets - Investments
164 GBP2023-09-30
164 GBP2022-03-31
Fixed Assets
3,786,761 GBP2023-09-30
3,810,148 GBP2022-03-31
Debtors
1,536,577 GBP2023-09-30
1,889,476 GBP2022-03-31
Cash at bank and in hand
13,359 GBP2023-09-30
100,059 GBP2022-03-31
Current Assets
1,549,936 GBP2023-09-30
1,989,535 GBP2022-03-31
Creditors
Amounts falling due within one year
2,052,284 GBP2023-09-30
1,241,005 GBP2022-03-31
Net Current Assets/Liabilities
-502,348 GBP2023-09-30
748,530 GBP2022-03-31
Total Assets Less Current Liabilities
3,284,413 GBP2023-09-30
4,558,678 GBP2022-03-31
Creditors
Amounts falling due after one year
3,004,181 GBP2023-09-30
3,437,176 GBP2022-03-31
Net Assets/Liabilities
126,232 GBP2023-09-30
992,502 GBP2022-03-31
Equity
Called up share capital
204 GBP2023-09-30
204 GBP2022-03-31
204 GBP2021-03-31
Retained earnings (accumulated losses)
126,028 GBP2023-09-30
992,298 GBP2022-03-31
421,575 GBP2021-03-31
Equity
126,232 GBP2023-09-30
992,502 GBP2022-03-31
Profit/Loss
1,438,730 GBP2022-04-01 ~ 2023-09-30
1,663,387 GBP2021-04-01 ~ 2022-03-31
Equity
Restated amount
992,502 GBP2022-03-31
421,779 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,438,730 GBP2022-04-01 ~ 2023-09-30
1,663,387 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,438,730 GBP2022-04-01 ~ 2023-09-30
1,663,387 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,438,730 GBP2022-04-01 ~ 2023-09-30
1,663,387 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,305,000 GBP2022-04-01 ~ 2023-09-30
-1,092,664 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-2,305,000 GBP2022-04-01 ~ 2023-09-30
-1,092,664 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,305,000 GBP2022-04-01 ~ 2023-09-30
-1,092,664 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-2,305,000 GBP2022-04-01 ~ 2023-09-30
-1,092,664 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002022-04-01 ~ 2023-09-30
Furniture and fittings
33.002022-04-01 ~ 2023-09-30
Motor vehicles
25.002022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,233,098 GBP2023-09-30
4,136,825 GBP2022-03-31
Plant and equipment
14,455 GBP2023-09-30
14,455 GBP2022-03-31
Furniture and fittings
21,482 GBP2023-09-30
19,154 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,269,035 GBP2023-09-30
4,170,434 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
454,278 GBP2023-09-30
336,756 GBP2022-03-31
Plant and equipment
10,596 GBP2023-09-30
9,476 GBP2022-03-31
Furniture and fittings
17,564 GBP2023-09-30
14,218 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
482,438 GBP2023-09-30
360,450 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,120 GBP2022-04-01 ~ 2023-09-30
Furniture and fittings
3,346 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,988 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,778,820 GBP2023-09-30
3,800,069 GBP2022-03-31
Plant and equipment
3,859 GBP2023-09-30
4,979 GBP2022-03-31
Furniture and fittings
3,918 GBP2023-09-30
4,936 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
164 GBP2023-09-30
Non-current
164 GBP2023-09-30
164 GBP2022-03-31
Trade Debtors/Trade Receivables
15,213 GBP2023-09-30
Prepayments/Accrued Income
56,199 GBP2023-09-30
5,167 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
286,838 GBP2023-09-30
214,319 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,515 GBP2023-09-30
94 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,708 GBP2023-09-30
24,646 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
263,940 GBP2023-09-30
209,477 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,423 GBP2022-03-31
Amounts owed to directors
Amounts falling due within one year
132,031 GBP2023-09-30
21,763 GBP2022-03-31
Other Creditors
Amounts falling due within one year
102 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,004,181 GBP2023-09-30
3,437,176 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,960 GBP2023-09-30
Between one and five year
15,487 GBP2023-09-30
Minimum gross finance lease payments owing
18,447 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204 shares2023-09-30
204 shares2022-03-31
Related profiles found in government register
  • KDL INVESTMENTS LIMITED
    Info
    Registered number 06690042
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 2008-09-05 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • KDL INVESTMENTS LIMITED
    S
    Registered number 6690042
    icon of addressVoyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom, WS14 0QP
    Limited By Shares in Companies House, England
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -28,324 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -512,141 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NEW FOUNDATIONS CARE LIMITED - 2022-05-04
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    145,812 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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