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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 5
  • 1
    Wooster, David John
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 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 controlCIF 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)
    2010-04-12 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    KELVERION UK LIMITED
    07166431
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    108, West 13th Street, Wilmington, Delaware 19801, New Castle, 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 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELVERION AUTOMATION LIMITED

Period: 2010-04-12 ~ now
Company number: 07220392
Registered name
KELVERION AUTOMATION LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,967 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
11,968 GBP2024-03-31
Debtors
205,280 GBP2024-03-31
Cash at bank and in hand
23,986 GBP2024-03-31
Current Assets
229,266 GBP2024-03-31
Net Current Assets/Liabilities
-46,884 GBP2025-03-31
37,805 GBP2024-03-31
Total Assets Less Current Liabilities
-46,884 GBP2025-03-31
49,773 GBP2024-03-31
Net Assets/Liabilities
-46,884 GBP2025-03-31
48,391 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-46,983 GBP2025-03-31
48,291 GBP2024-03-31
Equity
-46,884 GBP2025-03-31
48,391 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,620 GBP2025-03-31
4,620 GBP2024-03-31
Computers
21,445 GBP2025-03-31
33,845 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,065 GBP2025-03-31
38,465 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-7,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-7,084 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
4,620 GBP2025-03-31
3,713 GBP2024-03-31
Computers
21,445 GBP2025-03-31
22,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,065 GBP2025-03-31
26,498 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
907 GBP2024-04-01 ~ 2025-03-31
Computers
5,744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
907 GBP2024-03-31
Computers
11,060 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
174,062 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
31,218 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
205,280 GBP2024-03-31
Trade Creditors/Trade Payables
Current
420 GBP2024-03-31
Amounts owed to group undertakings
Current
46,884 GBP2025-03-31
Other Taxation & Social Security Payable
Current
16,801 GBP2024-03-31
Other Creditors
Current
174,240 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,382 GBP2024-03-31

  • KELVERION AUTOMATION LIMITED
    Info
    Registered number 07220392
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 2010-04-12 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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