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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
    Collen, Neil Leslie
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Gordon Bowman
    Born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Yearsley, David John
    Born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Price, Thomas Richard Macbride
    Born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Jabou, Kevin
    Born in June 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Walsh, Robert Edward Stewart
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 2
    Idiens, Matthew Charles
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Mr Kevin Jabou
    Born in June 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CariÑo, Joven Carlo
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 6
    Kong, Teck Soon
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2024-02-14
    OF - Director → 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
116,658 GBP2024-12-31
127,132 GBP2023-12-31
Fixed Assets - Investments
5 GBP2024-12-31
5 GBP2023-12-31
Fixed Assets
116,663 GBP2024-12-31
127,137 GBP2023-12-31
Debtors
5,493,975 GBP2024-12-31
4,501,909 GBP2023-12-31
Current Assets
5,493,975 GBP2024-12-31
4,501,909 GBP2023-12-31
Net Current Assets/Liabilities
4,850,143 GBP2024-12-31
3,787,064 GBP2023-12-31
Total Assets Less Current Liabilities
4,966,806 GBP2024-12-31
3,914,201 GBP2023-12-31
Net Assets/Liabilities
4,024,489 GBP2024-12-31
2,822,211 GBP2023-12-31
Equity
Called up share capital
155,626 GBP2024-12-31
20,170 GBP2023-12-31
Share premium
4,859,069 GBP2024-12-31
3,656,400 GBP2023-12-31
Retained earnings (accumulated losses)
-990,206 GBP2024-12-31
-854,359 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
205,478 GBP2024-12-31
196,673 GBP2023-12-31
Intangible Assets
Other
116,658 GBP2024-12-31
127,132 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
5 GBP2024-12-31
5 GBP2023-12-31
Investments in Subsidiaries
5 GBP2024-12-31
5 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,526 GBP2024-12-31
34,125 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
452,217 GBP2024-12-31
969,308 GBP2023-12-31
Amounts owed to group undertakings
Non-current
490,100 GBP2024-12-31
122,682 GBP2023-12-31
Related profiles found in government register
  • KAEZEN LIMITED
    Info
    Registered number 07151632
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 2010-02-09 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • KAEZEN LIMITED
    S
    Registered number 07151632
    icon of address13 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
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,928,280 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,821 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,501,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SLLP 427 LIMITED - 2024-09-03
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.