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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 21
  • 1
    Mcdermott, Heather
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Gary
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Gardiner, Christina Maria
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Irons, Timothy Philip
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Costas, Daniel
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2021-03-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Driver, Kristy Ann
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Andrew Alan
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Peter Jeremy
    Born in May 1957
    Individual (19 offsprings)
    Officer
    1999-09-30 ~ 2008-06-01
    OF - Director → CIF 0
    Johnson, Peter Jeremy
    Individual (19 offsprings)
    Officer
    1999-09-30 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    Brown, Ben Oliver
    Born in July 1994
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Dickinson, Michael John
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Doherty, Paul Daniel
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 12
    Jayes, Benjamin Clayton
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    2001-06-22 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Mcewan, Andrew
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 14
    Matson, Craig David
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Butler, James Anthony Aiden
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 16
    Hague, Wesley
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Gilmore, Mark Christopher
    Born in September 1969
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2001-06-22
    OF - Director → CIF 0
  • 18
    Mayo, Jason Paul
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 19
    VIVALDA GROUP LIMITED
    - now 08121382
    VIVALDA GROUP PLC - 2024-12-09 08121382
    99, Victoria Road, Park Royal, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIVALDA LIMITED

Period: 1999-09-30 ~ now
Company number: 03850848
Registered name
VIVALDA LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
742024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Turnover/Revenue
19,864,588 GBP2024-01-01 ~ 2024-12-31
22,488,816 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,952,070 GBP2024-01-01 ~ 2024-12-31
-16,192,642 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,912,518 GBP2024-01-01 ~ 2024-12-31
6,296,174 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,975,084 GBP2024-01-01 ~ 2024-12-31
-5,416,798 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-62,566 GBP2024-01-01 ~ 2024-12-31
879,376 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
78,744 GBP2024-01-01 ~ 2024-12-31
25,772 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
16,178 GBP2024-01-01 ~ 2024-12-31
905,148 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
28,465 GBP2024-01-01 ~ 2024-12-31
582,503 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
168,012 GBP2024-12-31
146,920 GBP2023-12-31
Property, Plant & Equipment
542,623 GBP2024-12-31
677,784 GBP2023-12-31
Fixed Assets
710,635 GBP2024-12-31
824,704 GBP2023-12-31
Total Inventories
2,199,064 GBP2024-12-31
1,967,636 GBP2023-12-31
Debtors
Current
5,957,791 GBP2024-12-31
5,219,156 GBP2023-12-31
Cash at bank and in hand
2,757,601 GBP2024-12-31
2,091,520 GBP2023-12-31
Current Assets
10,914,456 GBP2024-12-31
9,278,312 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,845,447 GBP2024-12-31
-4,358,470 GBP2023-12-31
Net Current Assets/Liabilities
5,069,009 GBP2024-12-31
4,919,842 GBP2023-12-31
Total Assets Less Current Liabilities
5,779,644 GBP2024-12-31
5,744,546 GBP2023-12-31
Net Assets/Liabilities
5,725,058 GBP2024-12-31
5,696,593 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
5,625,058 GBP2024-12-31
5,596,593 GBP2023-12-31
5,014,090 GBP2023-01-01
Equity
5,725,058 GBP2024-12-31
5,696,593 GBP2023-12-31
5,114,090 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
28,465 GBP2024-01-01 ~ 2024-12-31
582,503 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,483,623 GBP2024-01-01 ~ 2024-12-31
3,204,821 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
375,433 GBP2024-01-01 ~ 2024-12-31
381,048 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,015,993 GBP2024-01-01 ~ 2024-12-31
3,701,551 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
684,816 GBP2024-01-01 ~ 2024-12-31
569,034 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,633 GBP2024-01-01 ~ 2024-12-31
8,109 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
8,670 GBP2024-01-01 ~ 2024-12-31
212,896 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
203,978 GBP2024-12-31
150,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
967,260 GBP2024-12-31
908,475 GBP2023-12-31
Motor vehicles
463,694 GBP2024-12-31
554,277 GBP2023-12-31
Furniture and fittings
1,361,228 GBP2024-12-31
1,251,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,808,155 GBP2024-12-31
2,714,508 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-90,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-90,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,973 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
793,534 GBP2023-12-31
Motor vehicles
398,495 GBP2023-12-31
Furniture and fittings
844,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,036,724 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,311 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
305,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-76,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
845,948 GBP2024-12-31
Motor vehicles
371,972 GBP2024-12-31
Furniture and fittings
1,045,301 GBP2024-12-31
Computers
2,311 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,265,532 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
121,312 GBP2024-12-31
114,941 GBP2023-12-31
Motor vehicles
91,722 GBP2024-12-31
155,782 GBP2023-12-31
Furniture and fittings
315,927 GBP2024-12-31
407,061 GBP2023-12-31
Computers
13,662 GBP2024-12-31
Raw materials and consumables
2,199,064 GBP2024-12-31
1,967,636 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,556,487 GBP2024-12-31
3,212,995 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,070,140 GBP2024-12-31
859,341 GBP2023-12-31
Other Debtors
Current
1,083,475 GBP2024-12-31
1,087,556 GBP2023-12-31
Prepayments/Accrued Income
Current
247,689 GBP2024-12-31
59,264 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,740,678 GBP2024-12-31
1,925,282 GBP2023-12-31
Amounts owed to group undertakings
Current
3,509,201 GBP2024-12-31
1,424,549 GBP2023-12-31
Corporation Tax Payable
Current
25,397 GBP2024-12-31
279,168 GBP2023-12-31
Taxation/Social Security Payable
Current
235,934 GBP2024-12-31
268,347 GBP2023-12-31
Other Creditors
Current
27,810 GBP2024-12-31
32,041 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
306,427 GBP2024-12-31
429,083 GBP2023-12-31
Creditors
Current
5,845,447 GBP2024-12-31
4,358,470 GBP2023-12-31
Net Deferred Tax Liability/Asset
-54,586 GBP2024-12-31
-47,953 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,633 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-54,586 GBP2024-12-31
-47,953 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Between one and five year
55,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,000 GBP2024-12-31
110,000 GBP2023-12-31
  • VIVALDA LIMITED
    Info
    Registered number 03850848
    95 Aston Church Road, Nechells, Birmingham B7 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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