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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Benhammou, Yoram
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Assouline, Eric
    Exportations Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2004-04-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Smith, Trudi Diane
    Company Secretary
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 4
    Walker, Alan Charles
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2017-10-29
    OF - Director → CIF 0
  • 5
    Walker, Helen Lucy
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Bingle, Timothy Mark
    Individual (123 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 7
    Oliverio, Alessandro
    Born in April 1977
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Benhammou, David
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    2004-04-13 ~ 2026-03-16
    OF - Director → CIF 0
    Mr David Benhammou
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-02-24 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-02-24 ~ 1999-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CDVI LTD

Period: 2008-05-06 ~ now
Company number: 03719229 06484456
Registered names
CDVI LTD - now 06484456
SPEED 7525 LIMITED - 1999-03-17 03646121... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
25720 - Manufacture Of Locks And Hinges
27900 - Manufacture Of Other Electrical Equipment
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
Goodwill
334,369 GBP2024-12-31
439,054 GBP2023-12-31
Other
4,731 GBP2024-12-31
3,286 GBP2023-12-31
Intangible Assets
339,100 GBP2024-12-31
442,340 GBP2023-12-31
Property, Plant & Equipment
18,302 GBP2024-12-31
19,132 GBP2023-12-31
Fixed Assets
357,402 GBP2024-12-31
461,472 GBP2023-12-31
Debtors
1,591,471 GBP2024-12-31
1,774,910 GBP2023-12-31
Cash at bank and in hand
386,625 GBP2024-12-31
642,916 GBP2023-12-31
Current Assets
3,266,739 GBP2024-12-31
3,439,372 GBP2023-12-31
Net Current Assets/Liabilities
1,534,785 GBP2024-12-31
1,833,718 GBP2023-12-31
Total Assets Less Current Liabilities
1,892,187 GBP2024-12-31
2,295,190 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-162,500 GBP2023-12-31
Net Assets/Liabilities
1,848,929 GBP2024-12-31
2,118,174 GBP2023-12-31
Equity
Called up share capital
47,500 GBP2024-12-31
47,500 GBP2023-12-31
Retained earnings (accumulated losses)
1,801,429 GBP2024-12-31
2,070,674 GBP2023-12-31
Equity
1,848,929 GBP2024-12-31
2,118,174 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
732,797 GBP2024-12-31
732,797 GBP2023-12-31
Other than goodwill
11,465 GBP2024-12-31
8,215 GBP2023-12-31
Intangible Assets - Gross Cost
744,262 GBP2024-12-31
741,012 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
398,428 GBP2024-12-31
293,743 GBP2023-12-31
Other than goodwill
6,734 GBP2024-12-31
4,929 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
405,162 GBP2024-12-31
298,672 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
104,685 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
1,805 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
106,490 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
334,369 GBP2024-12-31
439,054 GBP2023-12-31
Other than goodwill
4,731 GBP2024-12-31
3,286 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,068 GBP2024-12-31
14,068 GBP2023-12-31
Other
271,624 GBP2024-12-31
265,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
285,692 GBP2024-12-31
279,317 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,766 GBP2024-12-31
12,543 GBP2023-12-31
Other
253,624 GBP2024-12-31
247,642 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,390 GBP2024-12-31
260,185 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,223 GBP2024-01-01 ~ 2024-12-31
Other
5,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
302 GBP2024-12-31
1,525 GBP2023-12-31
Other
18,000 GBP2024-12-31
17,607 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,330,053 GBP2024-12-31
1,582,500 GBP2023-12-31
Amounts Owed By Related Parties
62,424 GBP2024-12-31
Current
82,618 GBP2023-12-31
Other Debtors
Amounts falling due within one year
198,994 GBP2024-12-31
109,792 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,591,471 GBP2024-12-31
1,774,910 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2024-12-31
150,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
227,909 GBP2024-12-31
239,569 GBP2023-12-31
Amounts owed to group undertakings
Current
855,669 GBP2024-12-31
735,578 GBP2023-12-31
Corporation Tax Payable
Current
56,699 GBP2024-12-31
76,324 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,967 GBP2024-12-31
174,114 GBP2023-12-31
Other Creditors
Current
344,710 GBP2024-12-31
230,069 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
162,500 GBP2023-12-31
Equity
Called up share capital
47,500 GBP2024-12-31
47,500 GBP2023-12-31
Related profiles found in government register
  • CDVI LTD
    Info
    CDV (UK) LIMITED - 2008-05-06
    SPEED 7525 LIMITED - 2008-05-06
    Registered number 03719229
    Unit B1 Knaves Beech Business Centre, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CDVI LTD
    S
    Registered number 03719229
    Unit B1 Knaves Beech Business Centre, Loudwater, High Wycombe, England, HP10 9QR
    CIF 1
  • CDVI LTD
    S
    Registered number 03719229
    Unit B1 Knaves Beech Business Centre, Loudwater, High Wycombe, England, HP10 9QR
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VALLEY SYSTEMS LIMITED
    01855009
    Unit B1 Knaves Beech Business Centre, Loudwater, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.