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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 4
  • 1
    Vella, Rosanna
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Vella, Maria
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vella, Martino John
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOld Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Vella, Alberto Marco
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2021-04-05
    OF - Director → CIF 0
  • 2
    Mr Martino John Vella
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VELLA HOLDINGS LIMITED

Previous name
KAVRAV LIMITED - 2017-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-02-01 ~ 2021-01-31
32019-02-01 ~ 2020-01-31
Fixed Assets - Investments
1,133,900 GBP2021-01-31
1,133,900 GBP2020-01-31
Fixed Assets
1,133,900 GBP2021-01-31
1,133,900 GBP2020-01-31
Debtors
Current
100 GBP2021-01-31
100 GBP2020-01-31
Current Assets
100 GBP2021-01-31
100 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-1,133,900 GBP2020-01-31
Net Current Assets/Liabilities
-1,133,800 GBP2021-01-31
-1,133,800 GBP2020-01-31
Total Assets Less Current Liabilities
100 GBP2021-01-31
100 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
100 GBP2019-02-01
Equity
100 GBP2021-01-31
100 GBP2020-01-31
100 GBP2019-02-01
Profit/Loss
Retained earnings (accumulated losses)
640,000 GBP2020-02-01 ~ 2021-01-31
320,000 GBP2019-02-01 ~ 2020-01-31
Profit/Loss
640,000 GBP2020-02-01 ~ 2021-01-31
320,000 GBP2019-02-01 ~ 2020-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
640,000 GBP2020-02-01 ~ 2021-01-31
320,000 GBP2019-02-01 ~ 2020-01-31
Comprehensive Income/Expense
640,000 GBP2020-02-01 ~ 2021-01-31
320,000 GBP2019-02-01 ~ 2020-01-31
Dividends Paid
Retained earnings (accumulated losses)
-640,000 GBP2020-02-01 ~ 2021-01-31
-320,000 GBP2019-02-01 ~ 2020-01-31
Dividends Paid
-640,000 GBP2020-02-01 ~ 2021-01-31
-320,000 GBP2019-02-01 ~ 2020-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-640,000 GBP2020-02-01 ~ 2021-01-31
-320,000 GBP2019-02-01 ~ 2020-01-31
Equity - Income/Expense Recognised Directly
-640,000 GBP2020-02-01 ~ 2021-01-31
-320,000 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152020-02-01 ~ 2021-01-31
Motor vehicles
252020-02-01 ~ 2021-01-31
Furniture and fittings
152020-02-01 ~ 2021-01-31
Other Debtors
Current
100 GBP2021-01-31
100 GBP2020-01-31
Amounts owed to group undertakings
Current
1,133,900 GBP2021-01-31
1,133,900 GBP2020-01-31
Creditors
Current
1,133,900 GBP2021-01-31
1,133,900 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2021-01-31
80 shares2020-01-31
Par Value of Share
Class 1 ordinary share
1.002020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2021-01-31
20 shares2020-01-31
Par Value of Share
Class 2 ordinary share
1.002020-02-01 ~ 2021-01-31
Related profiles found in government register
  • VELLA HOLDINGS LIMITED
    Info
    KAVRAV LIMITED - 2017-10-19
    Registered number 10054818
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2016-03-10 and dissolved on 2022-09-06 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • KAVRAV LIMITED
    S
    Registered number 10054818
    icon of addressHaslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A & M V LIMITED - 2012-10-22
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.