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
    Stein, Gordon Bowman
    Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Yearsley, David John
    Company Director born in July 1966
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Jabou, Kevin
    Director born in June 1986
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Price, Thomas Richard Macbride
    Financier born in October 1973
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Collen, Neil Leslie
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 6
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ 2024-02-14
    OF - Director → CIF 0
  • 2
    Idiens, Matthew Charles
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2016-04-13 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Walsh, Robert Edward Stewart
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Kong, Teck Soon
    Director born in March 1941
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2024-02-14
    OF - Director → CIF 0
  • 5
    CariÑo, Joven Carlo
    Director born in December 1985
    Individual
    Officer
    2016-03-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 6
    Mr Kevin Jabou
    Born in June 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    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
parent relation
Company in focus

KAEZEN LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
127,132 GBP2023-12-31
137,445 GBP2022-12-31
Fixed Assets - Investments
5 GBP2023-12-31
5 GBP2022-12-31
Fixed Assets
127,137 GBP2023-12-31
137,450 GBP2022-12-31
Debtors
4,501,911 GBP2023-12-31
3,762,996 GBP2022-12-31
Cash at bank and in hand
17,438 GBP2022-12-31
Current Assets
4,501,911 GBP2023-12-31
3,780,434 GBP2022-12-31
Creditors
Current
714,846 GBP2023-12-31
462,504 GBP2022-12-31
Net Current Assets/Liabilities
3,787,065 GBP2023-12-31
3,317,930 GBP2022-12-31
Total Assets Less Current Liabilities
3,914,202 GBP2023-12-31
3,455,380 GBP2022-12-31
Creditors
Non-current
1,091,990 GBP2023-12-31
513,369 GBP2022-12-31
Net Assets/Liabilities
2,822,212 GBP2023-12-31
2,942,011 GBP2022-12-31
Equity
Called up share capital
20,170 GBP2023-12-31
19,815 GBP2022-12-31
Share premium
3,656,400 GBP2023-12-31
3,600,987 GBP2022-12-31
Retained earnings (accumulated losses)
-854,358 GBP2023-12-31
-678,791 GBP2022-12-31
Equity
2,822,212 GBP2023-12-31
2,942,011 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
196,673 GBP2023-12-31
188,580 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
69,541 GBP2023-12-31
51,135 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
18,406 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
127,132 GBP2023-12-31
137,445 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5 GBP2022-12-31
Investments in Group Undertakings
5 GBP2023-12-31
5 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
165,490 GBP2023-12-31
144,465 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,126 GBP2023-12-31
35,519 GBP2022-12-31
Other Creditors
Current
680,720 GBP2023-12-31
426,984 GBP2022-12-31
Amounts owed to group undertakings
Non-current
122,682 GBP2023-12-31
72,149 GBP2022-12-31
Other Creditors
Non-current
969,308 GBP2023-12-31
441,220 GBP2022-12-31
Related profiles found in government register
  • KAEZEN LIMITED
    Info
    Registered number 07151632
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire CV37 9NP
    Private Limited Company incorporated on 2010-02-09 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • KAEZEN LIMITED
    S
    Registered number 07151632
    13 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, United Kingdom, CV37 9NP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    KAELO OPERATIONS LIMITED - 2016-03-22
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,633,369 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,743 GBP2023-12-31
    Person with significant control
    2018-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KALEO MANUFACTURING LIMITED - 2016-03-22
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,261,962 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SLLP 427 LIMITED - 2024-09-03
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    KAELO STAND-ALONE LIMITED - 2024-09-02
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-26 ~ 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

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