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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 2
  • 1
    Atkin, Gareth James
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
    Mr Gareth James Atkin
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Olsen, Andrew
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Olsen
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Griffiths, Shaun
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Longo, Vilma
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Nicholson, Mark Wayne Carl
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Della Valentina, Maria Lucia
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    icon of addressVia Antonio Carpene, 23, 33070, Brugnera Pn, Italy
    Corporate
    Person with significant control
    2018-02-20 ~ 2022-04-12
    PE - Ownership of shares – 75% or moreCIF 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
23,025 GBP2024-12-31
19,646 GBP2023-12-31
Total Inventories
29,068 GBP2024-12-31
26,868 GBP2023-12-31
Debtors
87,465 GBP2024-12-31
43,027 GBP2023-12-31
Cash at bank and in hand
27,338 GBP2024-12-31
52,172 GBP2023-12-31
Current Assets
143,871 GBP2024-12-31
122,067 GBP2023-12-31
Creditors
Current
124,174 GBP2024-12-31
117,136 GBP2023-12-31
Net Current Assets/Liabilities
19,697 GBP2024-12-31
4,931 GBP2023-12-31
Total Assets Less Current Liabilities
42,722 GBP2024-12-31
24,577 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
42,422 GBP2024-12-31
24,277 GBP2023-12-31
Equity
42,722 GBP2024-12-31
24,577 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,711 GBP2024-12-31
21,832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,686 GBP2024-12-31
2,186 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,025 GBP2024-12-31
19,646 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
87,387 GBP2024-12-31
39,215 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
78 GBP2024-12-31
3,812 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
87,465 GBP2024-12-31
43,027 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,947 GBP2024-12-31
13,112 GBP2023-12-31
Amounts owed to group undertakings
Current
78,569 GBP2024-12-31
78,569 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,762 GBP2024-12-31
13,299 GBP2023-12-31
Other Creditors
Current
18,896 GBP2024-12-31
12,156 GBP2023-12-31

  • KBB SYSTEMS GROUP LTD
    Info
    VALENEXT UK LTD - 2022-07-18
    Registered number 11215092
    icon of address650 Anlaby Road, Kingston Upon Hull, East Yorkshire HU3 6UU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-20 (7 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.