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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wooster, David John
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mr David John Wooster
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Delaney, Gerard
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Murphy, Denis
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Murphy, Denis
    Company Director born in July 1956
    Individual (14 offsprings)
    2010-02-23 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    108 West 13th Street, Wilmington, Delaware 19801, Newcastle, United States Of America
    Corporate (2 offsprings)
    Officer
    2011-11-15 ~ 2014-07-22
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KELVERION UK LIMITED

Period: 2010-02-23 ~ now
Company number: 07166431
Registered name
KELVERION UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,585 GBP2025-03-31
953 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
Fixed Assets
6,586 GBP2025-03-31
953 GBP2024-03-31
Debtors
363,444 GBP2025-03-31
344,024 GBP2024-03-31
Cash at bank and in hand
24,915 GBP2025-03-31
80,800 GBP2024-03-31
Current Assets
388,359 GBP2025-03-31
424,824 GBP2024-03-31
Net Current Assets/Liabilities
75,223 GBP2025-03-31
128,147 GBP2024-03-31
Total Assets Less Current Liabilities
81,809 GBP2025-03-31
129,100 GBP2024-03-31
Creditors
Non-current
-2,500 GBP2025-03-31
-12,500 GBP2024-03-31
Net Assets/Liabilities
78,058 GBP2025-03-31
116,419 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
78,056 GBP2025-03-31
116,418 GBP2024-03-31
Equity
78,058 GBP2025-03-31
116,419 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2024-03-31
Computers
12,045 GBP2025-03-31
7,961 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,045 GBP2025-03-31
10,961 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,000 GBP2024-04-01 ~ 2025-03-31
Computers
-2,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
6,169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2024-03-31
Computers
5,460 GBP2025-03-31
7,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,460 GBP2025-03-31
10,008 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,000 GBP2024-04-01 ~ 2025-03-31
Computers
-2,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
6,585 GBP2025-03-31
953 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,560 GBP2025-03-31
Current, Amounts falling due within one year
116,687 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
303,676 GBP2025-03-31
125,462 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
36,208 GBP2025-03-31
Current, Amounts falling due within one year
101,875 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
363,444 GBP2025-03-31
Current, Amounts falling due within one year
344,024 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,879 GBP2025-03-31
9,826 GBP2024-03-31
Amounts owed to group undertakings
Current
32,021 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,102 GBP2025-03-31
26,102 GBP2024-03-31
Other Creditors
Current
275,155 GBP2025-03-31
218,728 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,457 GBP2025-03-31
7,457 GBP2024-03-31
Between one and five year
4,971 GBP2025-03-31
12,428 GBP2024-03-31
All periods
12,428 GBP2025-03-31
19,885 GBP2024-03-31
Related profiles found in government register
  • KELVERION UK LIMITED
    Info
    Registered number 07166431
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 2010-02-23 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • KELVERION UK LIMITED
    S
    Registered number 07166431
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELVERION AUTOMATION LIMITED
    07220392
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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