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
3
- 1
Illsley, Victoria May
Individual (2 offsprings)Officer
2015-06-30 ~ nowOF - Secretary → CIF 0 - 2
Brandrick, Garry Joseph Edward
Born in April 1983Individual (11 offsprings)Officer 2015-06-30 ~ nowOF - Director → CIF 0Mr Garry Joseph Edward Brandrick
Born in April 1983Individual (11 offsprings)Person with significant control 2024-06-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Brandrick, Neil Charles
Born in August 1984Individual (8 offsprings)Officer 2015-06-30 ~ nowOF - Director → CIF 0Mr Neil Charles Brandrick
Born in August 1984Individual (8 offsprings)Person with significant control 2024-06-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Brandrick, Michael Kevan Joseph
Director born in November 1956Individual (8 offsprings)Officer 2015-06-30 ~ 2024-06-07OF - Director → CIF 0Mr Michael Kevan Joseph Brandrick
Born in November 1956Individual (8 offsprings)Person with significant control 2016-06-30 ~ 2024-06-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Garry Joseph Edward Brandrick
Born in April 1983Individual (11 offsprings)Person with significant control 2016-06-30 ~ 2022-07-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Neil Charles Brandrick
Born in August 1984Individual (8 offsprings)Person with significant control 2016-06-30 ~ 2022-07-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KLGNV (ROWLEY) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,412,000 GBP2024-12-31
2,412,000 GBP2023-12-31
Fixed Assets
2,412,000 GBP2024-12-31
2,412,000 GBP2023-12-31
Debtors
Current
10,100 GBP2024-12-31
495,014 GBP2023-12-31
Cash at bank and in hand
218,717 GBP2024-12-31
861,761 GBP2023-12-31
Current Assets
228,817 GBP2024-12-31
1,356,775 GBP2023-12-31
Total Assets Less Current Liabilities
2,640,817 GBP2024-12-31
3,768,775 GBP2023-12-31
Net Assets/Liabilities
2,640,817 GBP2024-12-31
3,768,775 GBP2023-12-31
Equity
Called up share capital
87 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Capital redemption reserve
13 GBP2024-12-31
Retained earnings (accumulated losses)
2,640,717 GBP2024-12-31
3,768,675 GBP2023-12-31
3,779,786 GBP2023-01-01
Equity
2,640,817 GBP2024-12-31
3,768,775 GBP2023-12-31
3,779,886 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
387,042 GBP2024-01-01 ~ 2024-12-31
499,889 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
387,042 GBP2024-01-01 ~ 2024-12-31
499,889 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
387,042 GBP2024-01-01 ~ 2024-12-31
499,889 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
387,042 GBP2024-01-01 ~ 2024-12-31
499,889 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-01-01 ~ 2024-12-31
-511,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-150,000 GBP2024-01-01 ~ 2024-12-31
-511,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,515,000 GBP2024-01-01 ~ 2024-12-31
-511,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,515,000 GBP2024-01-01 ~ 2024-12-31
-511,000 GBP2023-01-01 ~ 2023-12-31
Called up share capital
-13 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-12-31
494,914 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Cash and Cash Equivalents
218,717 GBP2024-12-31
861,761 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09663833
KLGNV (ROWLEY) LIMITED
Info
Penncricket Lane, Rowley Regis, West Midlands B65 0REPRIVATE LIMITED COMPANY incorporated on 2015-06-30 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 KLGNV (ROWLEY) LIMITED
SRegistered number 09663833C/o Otis Vehicle Rentals, Penncricket Lane, Rowley Regis, England, B65 0RELimited Company in Companies House England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- BRANDRICK COMMERCIALS LIMITED - 2003-03-14Penncricket Lane, Rowley Regis, West MidlandsActive Corporate (6 parents)Person with significant control 2016-07-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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