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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 5
  • 1
    Martin, Philip Francis
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
    Martin, Philip Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Black, Jonathan James
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Kathryn Elizabeth Cunningham
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ 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
  • 4
    Mrs Victoria Hyland
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ 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
  • 5
    Cousins, Stuart Kenneth
    Company Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ now
    OF - Director → CIF 0
    Mr Stuart Kenneth Cousins
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ 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 6
  • 1
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Cousins, James Kenneth
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2023-06-30
    OF - Director → CIF 0
    Mr James Kenneth Cousins
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2025-03-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cousins, Elizabeth
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2023-06-30
    OF - Director → CIF 0
    Cousins, Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Harrison, Malcolm Joseph
    It Officer born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Cunningham, Kathryn Elizabeth
    Comany Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Hylands, Victoria Ruth
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KVS GROUP (UK) LIMITED

Previous names
WOLFVALLEY LIMITED - 2003-07-09
WARMFLOW HOLDINGS LIMITED - 2014-11-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
85,369 GBP2024-06-30
234,148 GBP2023-06-30
Fixed Assets - Investments
23,722 GBP2024-06-30
23,722 GBP2023-06-30
Investment Property
24,017,667 GBP2024-06-30
24,617,667 GBP2023-06-30
Fixed Assets
24,126,758 GBP2024-06-30
24,875,537 GBP2023-06-30
Debtors
Current
1,048,106 GBP2024-06-30
1,196,843 GBP2023-06-30
Cash at bank and in hand
4,627,786 GBP2024-06-30
2,252,922 GBP2023-06-30
Current Assets
5,675,892 GBP2024-06-30
3,449,765 GBP2023-06-30
Net Current Assets/Liabilities
-244,582 GBP2024-06-30
-1,187,324 GBP2023-06-30
Total Assets Less Current Liabilities
23,882,176 GBP2024-06-30
23,688,213 GBP2023-06-30
Net Assets/Liabilities
22,472,200 GBP2024-06-30
22,210,572 GBP2023-06-30
Equity
Called up share capital
12,220 GBP2024-06-30
12,220 GBP2023-06-30
12,220 GBP2022-07-01
Retained earnings (accumulated losses)
22,459,980 GBP2024-06-30
22,198,352 GBP2023-06-30
21,033,848 GBP2022-07-01
Profit/Loss
486,628 GBP2023-07-01 ~ 2024-06-30
1,529,504 GBP2022-07-01 ~ 2023-06-30
Equity
22,472,200 GBP2024-06-30
22,210,572 GBP2023-06-30
21,046,068 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
486,628 GBP2023-07-01 ~ 2024-06-30
1,529,504 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2023-07-01 ~ 2024-06-30
-365,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-225,000 GBP2023-07-01 ~ 2024-06-30
-365,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
523,704 GBP2024-06-30
523,704 GBP2023-06-30
Furniture and fittings
536,393 GBP2024-06-30
536,393 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,060,097 GBP2024-06-30
1,060,097 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
349,277 GBP2023-06-30
Furniture and fittings
476,672 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
825,949 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
98,268 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
148,779 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
447,545 GBP2024-06-30
Furniture and fittings
527,183 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
974,728 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
76,159 GBP2024-06-30
174,427 GBP2023-06-30
Furniture and fittings
9,210 GBP2024-06-30
59,721 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
47,755 GBP2024-06-30
47,245 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
146,406 GBP2024-06-30
Other Debtors
Current
751,110 GBP2024-06-30
1,149,598 GBP2023-06-30
Prepayments/Accrued Income
Current
102,835 GBP2024-06-30
Cash and Cash Equivalents
4,627,786 GBP2024-06-30
2,252,922 GBP2023-06-30
Trade Creditors/Trade Payables
Current
104,382 GBP2024-06-30
26,502 GBP2023-06-30
Amounts owed to group undertakings
Current
5,403,260 GBP2024-06-30
3,810,554 GBP2023-06-30
Corporation Tax Payable
Current
368,902 GBP2023-06-30
Taxation/Social Security Payable
Current
14,423 GBP2024-06-30
49,841 GBP2023-06-30
Other Creditors
Current
119,769 GBP2024-06-30
124,319 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
278,640 GBP2024-06-30
256,971 GBP2023-06-30
Creditors
Current
5,920,474 GBP2024-06-30
4,637,089 GBP2023-06-30
Net Deferred Tax Liability/Asset
-1,409,976 GBP2024-06-30
-1,477,641 GBP2023-06-30
-1,567,579 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
67,665 GBP2023-07-01 ~ 2024-06-30
89,938 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
139,227 GBP2024-06-30
71,562 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,220 shares2024-06-30
12,220 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • KVS GROUP (UK) LIMITED
    Info
    WOLFVALLEY LIMITED - 2003-07-09
    WARMFLOW HOLDINGS LIMITED - 2003-07-09
    Registered number NI046773
    icon of addressLissue Industrial Estate, Moira Road, Lisburn, County Antrim BT28 2RF
    Private Limited Company incorporated on 2003-06-09 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • KVS GROUP (UK) LIMITED
    S
    Registered number missing
    icon of addressUnit 3, Lissue Industrial Estate, Moira Road, Lisburn, County Antrim, United Kingdom, BT28 2RF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALNUT INVESTMENTS LIMITED - 2003-07-09
    icon of addressLissue Industrial Estate, Moira Road, Lisburn, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.