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
    Martin, Philip Francis
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Martin, Philip Francis
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cousins, Stuart Kenneth
    Company Director born in April 1980
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Kenneth Cousins
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Black, Jonathan James
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cunningham, Kathryn Elizabeth
    Comany Director born in July 1975
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Cousins, Elizabeth
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2023-06-30
    OF - Director → CIF 0
    Cousins, Elizabeth
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 3
    Hylands, Victoria Ruth
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Harrison, Malcolm Joseph
    It Officer born in September 1974
    Individual (18 offsprings)
    Officer
    2003-06-09 ~ 2003-06-30
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2003-06-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Cousins, James Kenneth
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

KVS GROUP (UK) LIMITED

Previous names
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
842022-07-01 ~ 2023-06-30
802021-07-01 ~ 2022-06-30
Property, Plant & Equipment
234,148 GBP2023-06-30
182,666 GBP2022-06-30
Fixed Assets - Investments
23,722 GBP2023-06-30
23,722 GBP2022-06-30
Investment Property
24,617,667 GBP2023-06-30
20,700,000 GBP2022-06-30
Fixed Assets
24,875,537 GBP2023-06-30
20,906,388 GBP2022-06-30
Debtors
Current
1,196,843 GBP2023-06-30
1,692,484 GBP2022-06-30
Cash at bank and in hand
2,252,922 GBP2023-06-30
1,011,920 GBP2022-06-30
Current Assets
3,449,765 GBP2023-06-30
2,704,404 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,637,089 GBP2023-06-30
-997,145 GBP2022-06-30
Net Current Assets/Liabilities
-1,187,324 GBP2023-06-30
1,707,259 GBP2022-06-30
Total Assets Less Current Liabilities
23,688,213 GBP2023-06-30
22,613,647 GBP2022-06-30
Net Assets/Liabilities
22,210,572 GBP2023-06-30
21,046,068 GBP2022-06-30
Equity
Called up share capital
12,220 GBP2023-06-30
12,220 GBP2022-06-30
12,220 GBP2021-07-01
Retained earnings (accumulated losses)
22,198,352 GBP2023-06-30
21,033,848 GBP2022-06-30
14,274,801 GBP2021-07-01
Profit/Loss
1,529,504 GBP2022-07-01 ~ 2023-06-30
6,929,047 GBP2021-07-01 ~ 2022-06-30
Equity
22,210,572 GBP2023-06-30
21,046,068 GBP2022-06-30
14,287,021 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,529,504 GBP2022-07-01 ~ 2023-06-30
6,929,047 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-365,000 GBP2022-07-01 ~ 2023-06-30
-170,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-365,000 GBP2022-07-01 ~ 2023-06-30
-170,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
523,704 GBP2023-06-30
317,551 GBP2022-06-30
Furniture and fittings
536,393 GBP2023-06-30
536,393 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,060,097 GBP2023-06-30
853,944 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-76,825 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-76,825 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
245,117 GBP2022-06-30
Furniture and fittings
426,161 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
671,278 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
104,160 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
50,511 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
154,671 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
349,277 GBP2023-06-30
Furniture and fittings
476,672 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
825,949 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
174,427 GBP2023-06-30
72,434 GBP2022-06-30
Furniture and fittings
59,721 GBP2023-06-30
110,232 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
47,245 GBP2023-06-30
30,098 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
207,500 GBP2022-06-30
Other Debtors
Current
1,149,598 GBP2023-06-30
1,454,886 GBP2022-06-30
Cash and Cash Equivalents
2,252,922 GBP2023-06-30
1,011,920 GBP2022-06-30
Trade Creditors/Trade Payables
Current
26,502 GBP2023-06-30
96,874 GBP2022-06-30
Amounts owed to group undertakings
Current
3,810,554 GBP2023-06-30
596,616 GBP2022-06-30
Corporation Tax Payable
Current
368,902 GBP2023-06-30
753 GBP2022-06-30
Taxation/Social Security Payable
Current
49,841 GBP2023-06-30
29,421 GBP2022-06-30
Other Creditors
Current
124,319 GBP2023-06-30
44,207 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
256,971 GBP2023-06-30
229,274 GBP2022-06-30
Creditors
Current
4,637,089 GBP2023-06-30
997,145 GBP2022-06-30
Deferred Tax Liabilities
-1,567,579 GBP2022-06-30
Net Deferred Tax Liability/Asset
-1,477,641 GBP2023-06-30
-1,567,579 GBP2022-06-30
-18,376 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
89,938 GBP2022-07-01 ~ 2023-06-30
-1,549,203 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
71,562 GBP2023-06-30
-18,376 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,220 shares2023-06-30
12,220 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
  • KVS GROUP (UK) LIMITED
    Info
    WARMFLOW HOLDINGS LIMITED - 2014-11-10
    WOLFVALLEY LIMITED - 2003-07-09
    Registered number NI046773
    Lissue Industrial Estate, Moira Road, Lisburn, County Antrim BT28 2RF
    Private Limited Company incorporated on 2003-06-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.