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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 8
  • 1
    Hammond, Lee
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Daniel
    Group Finance Director born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Sneddon, Andrew
    Operations Director born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Mark
    Production Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Martyn David
    Sales Director born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Carlon, Christopher
    Facades Director born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Everitt, Karl James
    Director born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThe Old Forge Site, Hackworth Industrial Park, Byerley Road, Shildon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Terena Everitt
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Karl James Everitt
    Born in September 1984
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2025-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Everitt, Kevin Michael
    Director born in July 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Kevin Micheal Everitt
    Born in July 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AKV GROUP LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
622,639 GBP2024-12-31
732,153 GBP2023-12-31
Fixed Assets - Investments
4,639,080 GBP2024-12-31
4,639,080 GBP2023-12-31
Investment Property
2,300,000 GBP2024-12-31
2,300,000 GBP2023-12-31
Fixed Assets
7,561,719 GBP2024-12-31
7,671,233 GBP2023-12-31
Debtors
Current
752,351 GBP2024-12-31
578,457 GBP2023-12-31
Cash at bank and in hand
6,283,723 GBP2024-12-31
5,573,802 GBP2023-12-31
Current Assets
7,036,074 GBP2024-12-31
6,152,259 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-282,648 GBP2024-12-31
Net Current Assets/Liabilities
6,753,426 GBP2024-12-31
5,585,356 GBP2023-12-31
Total Assets Less Current Liabilities
14,315,145 GBP2024-12-31
13,256,589 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2023-12-31
Net Assets/Liabilities
14,151,296 GBP2024-12-31
13,065,170 GBP2023-12-31
Equity
Called up share capital
1,442,000 GBP2024-12-31
1,442,000 GBP2023-12-31
1,442,000 GBP2023-01-01
Retained earnings (accumulated losses)
12,709,296 GBP2024-12-31
11,623,170 GBP2023-12-31
9,864,687 GBP2023-01-01
Profit/Loss
1,730,774 GBP2024-01-01 ~ 2024-12-31
2,103,729 GBP2023-01-01 ~ 2023-12-31
Equity
14,151,296 GBP2024-12-31
13,065,170 GBP2023-12-31
11,306,687 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,730,774 GBP2024-01-01 ~ 2024-12-31
2,103,729 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-644,648 GBP2024-01-01 ~ 2024-12-31
-345,246 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-644,648 GBP2024-01-01 ~ 2024-12-31
-345,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,839,448 GBP2024-12-31
1,839,448 GBP2023-12-31
Motor vehicles
21,054 GBP2024-12-31
21,054 GBP2023-12-31
Furniture and fittings
189,087 GBP2024-12-31
160,017 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,280,121 GBP2024-12-31
2,251,051 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,343,601 GBP2023-12-31
Motor vehicles
14,556 GBP2023-12-31
Furniture and fittings
143,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,518,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,819 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
4,171 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,307 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
64,005 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
74,579 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
74,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,472,999 GBP2024-12-31
Motor vehicles
18,727 GBP2024-12-31
Furniture and fittings
144,442 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,657,482 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
366,449 GBP2024-12-31
495,847 GBP2023-12-31
Motor vehicles
2,327 GBP2024-12-31
6,498 GBP2023-12-31
Furniture and fittings
44,645 GBP2024-12-31
16,882 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
265,476 GBP2024-12-31
414,134 GBP2023-12-31
Other Debtors
Current
486,875 GBP2024-12-31
164,323 GBP2023-12-31
Cash and Cash Equivalents
6,283,723 GBP2024-12-31
5,573,802 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,766 GBP2024-12-31
12,828 GBP2023-12-31
Corporation Tax Payable
Current
62,821 GBP2024-12-31
109,873 GBP2023-12-31
Taxation/Social Security Payable
Current
15,692 GBP2024-12-31
296,744 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,853 GBP2024-12-31
45,921 GBP2023-12-31
Other Creditors
Current
152,731 GBP2024-12-31
70,037 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,785 GBP2024-12-31
31,500 GBP2023-12-31
Creditors
Current
282,648 GBP2024-12-31
566,903 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,000 GBP2023-12-31
Creditors
Non-current
3,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
163,849 GBP2024-12-31
188,419 GBP2023-12-31
Net Deferred Tax Liability/Asset
163,849 GBP2024-12-31
188,419 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
367,709 shares2024-12-31
367,709 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
367,709 shares2024-12-31
367,709 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AKV GROUP LTD
    Info
    Registered number 09540612
    icon of addressThe Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham DL4 1HF
    Private Limited Company incorporated on 2015-04-14 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • AKV GROUP LTD
    S
    Registered number 09540612
    icon of addressThe Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, United Kingdom, DL4 1HF
    Private Limited Company in Companies House, England
    CIF 1
  • AKV GROUP LIMITED
    S
    Registered number missing
    icon of addressAkv Buildings, Hackworth Industrial Park, Shildon, England, DL4 1HF
    Private Limited Company
    CIF 2
  • AKV GROUP LIMITED
    S
    Registered number 09540612
    icon of addressAkv Buildings, Hackworth Industrial Park, Shildon, England, DL4 1HF
    Private Limited Company in Enland And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAkv Buildings Limited, Hackworth Industrial Park, Shildon, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 3 Hackworth Industrial Park, Shildon
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    586,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • A.K.V. (CLADDING FABRICATIONS) LIMITED - 2017-04-26
    icon of addressHackworth Industrial Park, Byerley Road Shildon, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-03-10 ~ 2017-03-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.