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
    Evans, David Michael
    Company Director born in February 1974
    Individual (15 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Robbie
    Chief Financial Officer born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Deards, Russell Alan
    Individual (32 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-03-20 ~ 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 9
  • 1
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Aherne, Kevin
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Kevin Aherne
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Barnes, Graeme Andrew
    Company Director born in October 1980
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2017-10-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-10-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
  • 7
    TP DIRECTORS LTD - now
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 307 offsprings)
    Officer
    2017-10-13 ~ 2021-09-30
    PE - Director → CIF 0
  • 8
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2017-10-13 ~ 2021-09-30
    PE - Secretary → CIF 0
  • 9
    SHARPE & FISHER (PROPERTIES) LIMITED - now
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 77 offsprings)
    Person with significant control
    2017-10-13 ~ 2019-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KA VENTURE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2016-10-01 ~ 2017-09-30
546,047 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
1,101,182 GBP2017-09-30
1,101,182 GBP2016-09-30
Debtors
-562,018 GBP2017-09-30
-562,018 GBP2016-09-30
Creditors
Amounts falling due within one year
-199 GBP2017-09-30
-199 GBP2016-09-30
Net Current Assets/Liabilities
561,819 GBP2017-09-30
561,819 GBP2016-09-30
Total Assets Less Current Liabilities
539,363 GBP2017-09-30
539,363 GBP2016-09-30
Equity
Called up share capital
160 GBP2017-09-30
160 GBP2016-09-30
190 GBP2015-09-30
Share premium
537,460 GBP2017-09-30
537,460 GBP2016-09-30
537,460 GBP2015-09-30
Retained earnings (accumulated losses)
1,703 GBP2017-09-30
1,703 GBP2016-09-30
1,703 GBP2015-09-30
Equity
539,363 GBP2017-09-30
539,363 GBP2016-09-30
Capital redemption reserve
40 GBP2017-09-30
40 GBP2016-09-30
10 GBP2015-09-30
Restated amount
539,363 GBP2016-09-30
539,363 GBP2015-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
546,047 GBP2015-10-01 ~ 2016-09-30
Comprehensive Income/Expense
546,047 GBP2015-10-01 ~ 2016-09-30
Dividends Paid
Retained earnings (accumulated losses)
-116,047 GBP2015-10-01 ~ 2016-09-30
Dividends Paid
-116,047 GBP2015-10-01 ~ 2016-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
-30 GBP2015-10-01 ~ 2016-09-30
Retained earnings (accumulated losses)
-546,047 GBP2015-10-01 ~ 2016-09-30
Equity - Income/Expense Recognised Directly
-546,047 GBP2015-10-01 ~ 2016-09-30
Amounts invested in assets
Cost valuation, Non-current
1,101,182 GBP2017-09-30
Non-current
1,101,182 GBP2017-09-30
Related profiles found in government register
  • KA VENTURE LIMITED
    Info
    Registered number 07087935
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL
    Private Limited Company incorporated on 2009-11-26 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • K A VENTURE LIMITED
    S
    Registered number missing
    Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England, GL51 6TQ
    Limited Company
    CIF 1
  • KA VENTURE LIMITED
    S
    Registered number 07087935
    Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    1 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    1 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    2019-01-23 ~ 2019-01-23
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.