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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
    Visenzi, Hendrika
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Visenzi, Giuseppe
    Born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Visenzi
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hurd, Michael Patrick
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 1995-11-24
    OF - Director → CIF 0
  • 2
    Mrs Wilhelmina De Michiel
    Born in August 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-25
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Gibson, Joan Agnes
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    St James Consultants Limited
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 5
    icon of addressEagle House 28 Billing Road, Northampton
    Corporate (5 offsprings)
    Officer
    2004-12-01 ~ 2009-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GIVI U.K. LIMITED

Previous name
GIVI OVERSEAS HOLDINGS LIMITED - 2001-12-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,692,464 GBP2024-01-01 ~ 2024-12-31
2,943,142 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,631,014 GBP2024-01-01 ~ 2024-12-31
1,776,140 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,061,450 GBP2024-01-01 ~ 2024-12-31
1,167,002 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
170,011 GBP2024-01-01 ~ 2024-12-31
231,661 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
486,755 GBP2024-01-01 ~ 2024-12-31
521,240 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
404,684 GBP2024-01-01 ~ 2024-12-31
414,101 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,991 GBP2024-01-01 ~ 2024-12-31
2,638 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,006,415 GBP2024-01-01 ~ 2024-12-31
1,254,233 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
103,022 GBP2024-01-01 ~ 2024-12-31
97,911 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
903,393 GBP2024-01-01 ~ 2024-12-31
1,156,322 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
903,393 GBP2024-01-01 ~ 2024-12-31
1,156,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,819 GBP2024-12-31
4,118 GBP2023-12-31
Fixed Assets - Investments
12,806 GBP2024-12-31
12,806 GBP2023-12-31
Fixed Assets
20,625 GBP2024-12-31
16,924 GBP2023-12-31
Total Inventories
278,521 GBP2024-12-31
289,355 GBP2023-12-31
Debtors
207,269 GBP2024-12-31
373,955 GBP2023-12-31
Cash at bank and in hand
981,723 GBP2024-12-31
594,719 GBP2023-12-31
Current Assets
1,467,513 GBP2024-12-31
1,258,029 GBP2023-12-31
Creditors
Current
668,651 GBP2024-12-31
435,799 GBP2023-12-31
Net Current Assets/Liabilities
798,862 GBP2024-12-31
822,230 GBP2023-12-31
Total Assets Less Current Liabilities
819,487 GBP2024-12-31
839,154 GBP2023-12-31
Net Assets/Liabilities
818,258 GBP2024-12-31
839,061 GBP2023-12-31
Equity
Called up share capital
53,429 GBP2024-12-31
53,429 GBP2023-12-31
53,429 GBP2022-12-31
Share premium
119,993 GBP2024-12-31
119,993 GBP2023-12-31
119,993 GBP2022-12-31
Retained earnings (accumulated losses)
644,836 GBP2024-12-31
665,639 GBP2023-12-31
695,766 GBP2022-12-31
Equity
818,258 GBP2024-12-31
839,061 GBP2023-12-31
869,188 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-924,196 GBP2024-01-01 ~ 2024-12-31
-1,186,449 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-924,196 GBP2024-01-01 ~ 2024-12-31
-1,186,449 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
903,393 GBP2024-01-01 ~ 2024-12-31
1,156,322 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
224,196 GBP2024-01-01 ~ 2024-12-31
242,993 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
12,533 GBP2024-01-01 ~ 2024-12-31
10,575 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,826 GBP2024-01-01 ~ 2024-12-31
3,033 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
239,555 GBP2024-01-01 ~ 2024-12-31
256,601 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Director Remuneration
38,000 GBP2024-01-01 ~ 2024-12-31
38,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,409 GBP2024-01-01 ~ 2024-12-31
3,313 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,200 GBP2024-01-01 ~ 2024-12-31
9,200 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
101,886 GBP2024-01-01 ~ 2024-12-31
97,885 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
251,604 GBP2024-01-01 ~ 2024-12-31
313,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,527 GBP2024-12-31
36,527 GBP2023-12-31
Plant and equipment
25,461 GBP2024-12-31
25,461 GBP2023-12-31
Furniture and fittings
10,638 GBP2024-12-31
7,737 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,527 GBP2024-12-31
36,527 GBP2023-12-31
Plant and equipment
25,461 GBP2024-12-31
25,461 GBP2023-12-31
Furniture and fittings
6,380 GBP2024-12-31
5,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,258 GBP2024-12-31
1,839 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,001 GBP2024-12-31
29,251 GBP2023-12-31
Computers
106,192 GBP2024-12-31
101,983 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
193,819 GBP2024-12-31
200,959 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,001 GBP2024-12-31
29,251 GBP2023-12-31
Computers
102,631 GBP2024-12-31
99,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,000 GBP2024-12-31
196,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,561 GBP2024-12-31
2,279 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
12,806 GBP2023-12-31
Investments in Group Undertakings
12,806 GBP2024-12-31
12,806 GBP2023-12-31
Merchandise
278,521 GBP2024-12-31
289,355 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
189,909 GBP2024-12-31
355,048 GBP2023-12-31
Other Debtors
Current
811 GBP2024-12-31
811 GBP2023-12-31
Prepayments/Accrued Income
Current
18,989 GBP2024-12-31
18,096 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
207,269 GBP2024-12-31
Amounts falling due within one year, Current
373,955 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,898 GBP2024-12-31
47,594 GBP2023-12-31
Amounts owed to group undertakings
Current
526,413 GBP2024-12-31
230,761 GBP2023-12-31
Corporation Tax Payable
Current
5,886 GBP2024-12-31
16,436 GBP2023-12-31
Other Taxation & Social Security Payable
Current
352 GBP2024-12-31
11,724 GBP2023-12-31
Other Creditors
Current
1,047 GBP2024-12-31
1,228 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,591 GBP2024-12-31
65,931 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,633 GBP2024-12-31
9,454 GBP2023-12-31
Between one and five year
10,219 GBP2024-12-31
4,068 GBP2023-12-31
All periods
19,852 GBP2024-12-31
13,522 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,229 GBP2024-12-31
93 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,555 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
903,393 GBP2024-01-01 ~ 2024-12-31
  • GIVI U.K. LIMITED
    Info
    GIVI OVERSEAS HOLDINGS LIMITED - 2001-12-11
    Registered number 03121735
    icon of addressUnit 4 Royal Oak Court, Royal Oak Way North, Daventry, Northamptonshire NN11 8PQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.