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 2
  • 1
    Olsen, Andrew
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
    Mr Andrew Olsen
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Atkin, Gareth James
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2018-02-20 ~ now
    OF - director → CIF 0
    Mr Gareth James Atkin
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Longo, Vilma
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Griffiths, Shaun
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2022-07-18 ~ 2023-06-06
    OF - director → CIF 0
  • 3
    Nicholson, Mark Wayne Carl
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2023-05-31
    OF - director → CIF 0
  • 4
    Della Valentina, Maria Lucia
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2022-04-12
    OF - director → CIF 0
  • 5
    Via Antonio Carpene, 23, 33070, Brugnera Pn, Italy
    Corporate
    Person with significant control
    2018-02-20 ~ 2022-04-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KBB SYSTEMS GROUP LTD

Previous name
VALENEXT UK LTD - 2022-07-18
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Property, Plant & Equipment
19,646 GBP2023-12-31
19,320 GBP2022-12-31
Total Inventories
26,868 GBP2023-12-31
41,068 GBP2022-12-31
Debtors
43,027 GBP2023-12-31
47,527 GBP2022-12-31
Cash at bank and in hand
52,172 GBP2023-12-31
51,997 GBP2022-12-31
Current Assets
122,067 GBP2023-12-31
140,592 GBP2022-12-31
Creditors
Current
117,136 GBP2023-12-31
119,881 GBP2022-12-31
Net Current Assets/Liabilities
4,931 GBP2023-12-31
20,711 GBP2022-12-31
Total Assets Less Current Liabilities
24,577 GBP2023-12-31
40,031 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
24,277 GBP2023-12-31
40,029 GBP2022-12-31
Equity
24,577 GBP2023-12-31
40,031 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,832 GBP2023-12-31
19,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,186 GBP2023-12-31
158 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
19,646 GBP2023-12-31
19,320 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,215 GBP2023-12-31
47,527 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,812 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
43,027 GBP2023-12-31
47,527 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,112 GBP2023-12-31
21,297 GBP2022-12-31
Amounts owed to group undertakings
Current
78,569 GBP2023-12-31
78,569 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,299 GBP2023-12-31
12,924 GBP2022-12-31
Other Creditors
Current
12,156 GBP2023-12-31
7,091 GBP2022-12-31
  • KBB SYSTEMS GROUP LTD
    Info
    VALENEXT UK LTD - 2022-07-18
    Registered number 11215092
    650 Anlaby Road, Kingston Upon Hull, East Yorkshire HU3 6UU
    Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.