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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
    Deards, Russell Alan
    Born in March 1967
    Individual (101 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
    Deards, Russell Alan
    Individual (101 offsprings)
    Officer
    2022-10-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 2
    Reade, Richard
    Individual (18 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, David Michael, Mr.
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2018-05-14 ~ 2026-03-20
    OF - Director → CIF 0
  • 4
    Williams, Alan Richard
    Born in December 1969
    Individual (335 offsprings)
    Officer
    2017-10-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ 2026-02-23
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Born in December 1971
    Individual (341 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
    2017-10-13 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Barnes, Graeme Andrew
    Born in October 1980
    Individual (27 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    OF - Director → CIF 0
  • 8
    Aherne, Kevin
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Kevin Aherne
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Sibley, Earl
    Born in July 1972
    Individual (111 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Akthar, Sonam
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ 2026-02-20
    OF - Secretary → CIF 0
  • 11
    Harrison, Andrew Peter
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2019-04-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2017-10-13 ~ 2019-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HIGHBOURNE GROUP LIMITED
    - now 06216887
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09 06216887 11413766... (more)
    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 (25 parents, 15 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2017-10-13 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 15
    TP DIRECTORS LTD - now 03480295
    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 (45 parents, 328 offsprings)
    Officer
    2017-10-13 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

KA VENTURE LIMITED

Period: 2009-11-26 ~ now
Company number: 07087935
Registered name
KA VENTURE LIMITED - now
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
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 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 1
  • 1
    NATIONAL SHOWER SPARES LIMITED
    - now SC209728
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    1 George Square, Glasgow, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control as a member of a firm OE
    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
    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
    2019-01-23 ~ 2019-01-23
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.