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 3
  • 1
    Cornell, Philip
    Engineer born in June 1970
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ now
    OF - director → CIF 0
    Mr Philip Cornell
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Kerris Jane Cornell
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sterling House, 501 Middleton Road, Chadderton, Oldham, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Cornell, Kerris Jane
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2022-12-16
    OF - secretary → CIF 0
  • 2
    Simpson, James Fraser Hamilton
    Lawyer born in October 1968
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-06-19
    OF - director → CIF 0
  • 3
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (39 offsprings)
    Officer
    2023-04-16 ~ 2024-06-20
    OF - director → CIF 0
  • 4
    Clifford, Joseph Aidan
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2011-04-04
    OF - director → CIF 0
  • 5
    Fischer, Tristan Gordon Alexander
    Renewable Energy Consultant born in March 1975
    Individual (29 offsprings)
    Officer
    2022-12-16 ~ 2024-06-20
    OF - director → CIF 0
  • 6
    Oak House, Tanshire Park, Shackleford Road, Elstead, Godalming, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -10,166,455 GBP2024-03-31
    Person with significant control
    2022-12-16 ~ 2024-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BAVARO GROUP UK LIMITED

Previous name
K P EQUIPMENT LIMITED - 2020-03-05
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
34,322 GBP2024-03-31
44,201 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
34,422 GBP2024-03-31
44,301 GBP2023-03-31
Debtors
39,257 GBP2024-03-31
28,978 GBP2023-03-31
Cash at bank and in hand
118 GBP2024-03-31
23,869 GBP2023-03-31
Current Assets
39,375 GBP2024-03-31
52,847 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-39,281 GBP2024-03-31
-52,394 GBP2023-03-31
Net Current Assets/Liabilities
94 GBP2024-03-31
453 GBP2023-03-31
Total Assets Less Current Liabilities
34,516 GBP2024-03-31
44,754 GBP2023-03-31
Net Assets/Liabilities
27,995 GBP2024-03-31
36,356 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
27,795 GBP2024-03-31
36,156 GBP2023-03-31
Equity
27,995 GBP2024-03-31
36,356 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
138,580 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
104,258 GBP2024-03-31
94,379 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
34,322 GBP2024-03-31
44,201 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
6,185 GBP2024-03-31
7,936 GBP2023-03-31
Other Debtors
Amounts falling due within one year
33,072 GBP2024-03-31
21,042 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
39,257 GBP2024-03-31
28,978 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,810 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
6,397 GBP2024-03-31
6,185 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,276 GBP2024-03-31
5,593 GBP2023-03-31
Other Creditors
Current
25,798 GBP2024-03-31
40,616 GBP2023-03-31
Creditors
Current
39,281 GBP2024-03-31
52,394 GBP2023-03-31
Related profiles found in government register
  • BAVARO GROUP UK LIMITED
    Info
    K P EQUIPMENT LIMITED - 2020-03-05
    Registered number 06738896
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester OL9 9LY
    Private Limited Company incorporated on 2008-11-03 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • BAVARO GROUP UK LIMITED
    S
    Registered number 06738896
    501, Middleton Road, Chadderton, Oldham, Greater Manchester, OL9 9LY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FISCHER FARMS TECHNOLOGY LTD - 2024-06-20
    K.P. INDUSTRIES LIMITED - 2023-10-27
    K P I CONVEYOR SYSTEMS LIMITED - 2008-04-10
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,916,269 GBP2024-03-31
    Person with significant control
    2020-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.