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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Martin, Philip Francis
Born in June 1977Individual (4 offsprings)Officer2019-06-01 ~ nowOF - Director → CIF 0Martin, Philip Francis
Individual (4 offsprings)Officer2023-06-30 ~ nowOF - Secretary → CIF 0 - 2
Cousins, James Kenneth
Company Director born in April 1951Individual (10 offsprings)Officer2003-06-30 ~ 2023-06-30OF - Director → CIF 0Mr James Kenneth Cousins
Born in April 1951Individual (10 offsprings)Person with significant control2017-06-01 ~ 2025-03-24PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Harrison, Malcolm Joseph
It Officer born in September 1974Individual (7642 offsprings)Officer2003-06-09 ~ 2003-06-30OF - Director → CIF 0Kane, Dorothy May
Company Director born in May 1936Individual (7642 offsprings)Officer2003-06-09 ~ 2003-06-30OF - Director → CIF 0 - 4
Cunningham, Kathryn Elizabeth
Comany Director born in July 1975Individual (4 offsprings)Officer2003-06-30 ~ 2019-05-31OF - Director → CIF 0Mrs Kathryn Elizabeth Cunningham
Born in July 1975Individual (4 offsprings)Person with significant control2025-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Cousins, Elizabeth
Company Director born in June 1953Individual (8 offsprings)Officer2003-06-30 ~ 2023-06-30OF - Director → CIF 0Cousins, Elizabeth
Individual (8 offsprings)Officer2003-06-09 ~ 2023-06-30OF - Secretary → CIF 0 - 6
Hylands, Victoria Ruth
Company Director born in March 1977Individual (3 offsprings)Officer2003-06-30 ~ 2019-05-31OF - Director → CIF 0Mrs Victoria Hylands
Born in March 1977Individual (3 offsprings)Person with significant control2025-03-24 ~ 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 - 7
Cousins, Stuart Kenneth
Born in April 1980Individual (8 offsprings)Officer2003-06-30 ~ nowOF - Director → CIF 0Mr Stuart Kenneth Cousins
Born in April 1980Individual (8 offsprings)Person with significant control2025-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Black, Jonathan James
Born in October 1972Individual (8 offsprings)Officer2019-06-01 ~ nowOF - Director → CIF 0
Company in focus
KVS GROUP (UK) LIMITED
Period: 2014-11-10 ~ now
Company number: NI046773
Registered names
KVS GROUP (UK) LIMITED - now
WARMFLOW HOLDINGS LIMITED - 2014-11-10
WOLFVALLEY LIMITED - 2003-07-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
291,336 GBP2025-06-30
85,369 GBP2024-06-30
Fixed Assets - Investments
23,723 GBP2025-06-30
23,723 GBP2024-06-30
Investment Property
28,051,220 GBP2025-06-30
24,017,667 GBP2024-06-30
Fixed Assets
28,366,279 GBP2025-06-30
24,126,759 GBP2024-06-30
Debtors
Current
2,966,176 GBP2025-06-30
1,048,105 GBP2024-06-30
Cash at bank and in hand
5,511,556 GBP2025-06-30
4,627,786 GBP2024-06-30
Current Assets
8,477,732 GBP2025-06-30
5,675,891 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-9,202,491 GBP2025-06-30
-5,920,474 GBP2024-06-30
Net Current Assets/Liabilities
-724,759 GBP2025-06-30
-244,583 GBP2024-06-30
Total Assets Less Current Liabilities
27,641,520 GBP2025-06-30
23,882,176 GBP2024-06-30
Equity
Called up share capital
11,184 GBP2025-06-30
12,220 GBP2024-06-30
12,220 GBP2023-07-01
Capital redemption reserve
1,036 GBP2025-06-30
Retained earnings (accumulated losses)
25,056,160 GBP2025-06-30
22,459,980 GBP2024-06-30
22,198,352 GBP2023-07-01
Equity
25,068,380 GBP2025-06-30
22,472,200 GBP2024-06-30
22,210,572 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
3,836,180 GBP2024-07-01 ~ 2025-06-30
486,628 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,836,180 GBP2024-07-01 ~ 2025-06-30
486,628 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2024-07-01 ~ 2025-06-30
-225,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-240,000 GBP2024-07-01 ~ 2025-06-30
-225,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
611,490 GBP2025-06-30
523,703 GBP2024-06-30
Furniture and fittings
666,200 GBP2025-06-30
536,393 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,277,690 GBP2025-06-30
1,060,096 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-68,922 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-23,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-91,922 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
447,544 GBP2024-06-30
Furniture and fittings
527,183 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
974,727 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
39,773 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
103,549 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,922 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-23,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,922 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
442,398 GBP2025-06-30
Furniture and fittings
543,956 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
986,354 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
169,092 GBP2025-06-30
76,159 GBP2024-06-30
Furniture and fittings
122,244 GBP2025-06-30
9,210 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
54,492 GBP2025-06-30
47,755 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
146,406 GBP2024-06-30
Other Debtors
Current
960,148 GBP2025-06-30
751,110 GBP2024-06-30
Prepayments/Accrued Income
Current
1,951,536 GBP2025-06-30
102,834 GBP2024-06-30
Cash and Cash Equivalents
5,511,556 GBP2025-06-30
4,627,786 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,335,976 GBP2025-06-30
104,382 GBP2024-06-30
Amounts owed to group undertakings
Current
6,408,763 GBP2025-06-30
5,403,260 GBP2024-06-30
Corporation Tax Payable
Current
82,394 GBP2025-06-30
Taxation/Social Security Payable
Current
14,423 GBP2024-06-30
Other Creditors
Current
120,637 GBP2025-06-30
119,768 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
254,721 GBP2025-06-30
278,641 GBP2024-06-30
Creditors
Current
9,202,491 GBP2025-06-30
5,920,474 GBP2024-06-30
Net Deferred Tax Liability/Asset
-2,573,140 GBP2025-06-30
-1,409,976 GBP2024-06-30
-1,477,641 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,163,164 GBP2024-07-01 ~ 2025-06-30
67,665 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-86,207 GBP2025-06-30
139,227 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,990 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,646 shares2025-06-30
1,222 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,646 shares2025-06-30
1,222 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
KVS GROUP (UK) LIMITED
InfoWARMFLOW HOLDINGS LIMITED - 2014-11-10WOLFVALLEY LIMITED - 2014-11-10Registered number NI046773Lissue Industrial Estate, Moira Road, Lisburn, County Antrim BT28 2RFPRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-26CIF 0KVS GROUP (UK) LIMITED
SRegistered number missingUnit 3, Lissue Industrial Estate, Moira Road, Lisburn, County Antrim, United Kingdom, BT28 2RFPrivate Limited CompanyCIF 1
Offspring entities and appointments
1
- 1WALNUT INVESTMENTS LIMITED - 2003-07-09Lissue Industrial Estate, Moira Road, Lisburn, Co AntrimActive Corporate (9 parents)Person with significant control2025-03-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.