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 5
  • 1
    Thomas, Andrew Alan
    Company Director born in July 1981
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Hague, Wesley
    Commercial Director born in June 1979
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Jayes, Benjamin Clayton
    Company Director born in July 1974
    Individual (12 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Matson, Craig David
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    VIVALDA GROUP LIMITED - now
    VIVALDA GROUP PLC
    - 2024-12-09
    99, Victoria Road, Park Royal, London, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    673,601 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Johnson, Peter Jeremy
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 2008-06-01
    OF - Director → CIF 0
    Johnson, Peter Jeremy
    Director
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Irons, Timothy Philip
    Finance Director born in November 1974
    Individual
    Officer
    2023-07-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Mayo, Jason Paul
    Finance Director born in February 1976
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 4
    Gilmore, Mark Christopher
    Sales Manager born in September 1969
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2001-06-22
    OF - Director → CIF 0
  • 5
    Doherty, Paul Daniel
    Accountant born in September 1972
    Individual
    Officer
    2011-06-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Costas, Daniel
    Finance Director born in June 1973
    Individual
    Officer
    2021-03-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Jayes, Benjamin Clayton
    Company Director born in July 1974
    Individual (12 offsprings)
    Officer
    2001-06-22 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Dickinson, Michael John
    Company Director born in July 1970
    Individual
    Officer
    2017-01-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Gardiner, Christina Maria
    Group Hr Director born in April 1973
    Individual
    Officer
    2020-05-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Butler, James Anthony Aiden
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 11
    Fitzgerald, Gary
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Mcewan, Andrew
    Group Ceo born in October 1982
    Individual
    Officer
    2023-07-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIVALDA LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
722023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Turnover/Revenue
22,488,816 GBP2023-01-01 ~ 2023-12-31
21,022,206 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,192,642 GBP2023-01-01 ~ 2023-12-31
-14,521,961 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,296,174 GBP2023-01-01 ~ 2023-12-31
6,500,245 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,416,798 GBP2023-01-01 ~ 2023-12-31
-5,749,609 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
879,376 GBP2023-01-01 ~ 2023-12-31
750,636 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,772 GBP2023-01-01 ~ 2023-12-31
1,997 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,246 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
905,148 GBP2023-01-01 ~ 2023-12-31
751,387 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
582,503 GBP2023-01-01 ~ 2023-12-31
455,784 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
146,920 GBP2023-12-31
Property, Plant & Equipment
677,784 GBP2023-12-31
905,019 GBP2022-12-31
Fixed Assets
824,704 GBP2023-12-31
905,019 GBP2022-12-31
Total Inventories
1,967,636 GBP2023-12-31
1,368,555 GBP2022-12-31
Debtors
Current
5,219,156 GBP2023-12-31
4,941,484 GBP2022-12-31
Cash at bank and in hand
2,091,520 GBP2023-12-31
752,233 GBP2022-12-31
Current Assets
9,278,312 GBP2023-12-31
7,062,272 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,358,470 GBP2023-12-31
-2,813,357 GBP2022-12-31
Net Current Assets/Liabilities
4,919,842 GBP2023-12-31
4,248,915 GBP2022-12-31
Total Assets Less Current Liabilities
5,744,546 GBP2023-12-31
5,153,934 GBP2022-12-31
Net Assets/Liabilities
5,696,593 GBP2023-12-31
5,114,090 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
5,596,593 GBP2023-12-31
5,014,090 GBP2022-12-31
5,224,624 GBP2022-01-01
Equity
5,696,593 GBP2023-12-31
5,114,090 GBP2022-12-31
5,324,624 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
582,503 GBP2023-01-01 ~ 2023-12-31
455,784 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-666,318 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-666,318 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,204,821 GBP2023-01-01 ~ 2023-12-31
2,836,626 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
381,048 GBP2023-01-01 ~ 2023-12-31
336,484 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,701,551 GBP2023-01-01 ~ 2023-12-31
3,309,289 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
569,034 GBP2023-01-01 ~ 2023-12-31
575,342 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,109 GBP2023-01-01 ~ 2023-12-31
-9,035 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
212,896 GBP2023-01-01 ~ 2023-12-31
142,764 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
150,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
908,475 GBP2023-12-31
924,189 GBP2022-12-31
Motor vehicles
554,277 GBP2023-12-31
663,488 GBP2022-12-31
Furniture and fittings
1,251,756 GBP2023-12-31
1,205,644 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,714,508 GBP2023-12-31
2,793,321 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,500 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-229,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-246,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
755,040 GBP2022-12-31
Motor vehicles
489,004 GBP2022-12-31
Furniture and fittings
644,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,888,302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
55,994 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
64,578 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
200,437 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
321,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,500 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-155,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-172,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
2,036,724 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
114,941 GBP2023-12-31
169,149 GBP2022-12-31
Motor vehicles
155,782 GBP2023-12-31
174,484 GBP2022-12-31
Furniture and fittings
407,061 GBP2023-12-31
561,386 GBP2022-12-31
Raw materials and consumables
1,967,636 GBP2023-12-31
1,367,847 GBP2022-12-31
Value of work in progress
708 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,212,995 GBP2023-12-31
3,412,426 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
859,341 GBP2023-12-31
566,299 GBP2022-12-31
Other Debtors
Current
1,087,556 GBP2023-12-31
862,615 GBP2022-12-31
Prepayments/Accrued Income
Current
59,264 GBP2023-12-31
100,144 GBP2022-12-31
Bank Overdrafts
-118,788 GBP2022-12-31
Cash and Cash Equivalents
2,091,520 GBP2023-12-31
633,445 GBP2022-12-31
Bank Overdrafts
Current
118,788 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,925,282 GBP2023-12-31
1,583,603 GBP2022-12-31
Amounts owed to group undertakings
Current
1,424,549 GBP2023-12-31
125,831 GBP2022-12-31
Corporation Tax Payable
Current
279,168 GBP2023-12-31
208,632 GBP2022-12-31
Taxation/Social Security Payable
Current
268,347 GBP2023-12-31
485,276 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
25,848 GBP2022-12-31
Other Creditors
Current
32,041 GBP2023-12-31
18,971 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
429,083 GBP2023-12-31
246,408 GBP2022-12-31
Creditors
Current
4,358,470 GBP2023-12-31
2,813,357 GBP2022-12-31
Net Deferred Tax Liability/Asset
-47,953 GBP2023-12-31
-39,844 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,109 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-47,953 GBP2023-12-31
-39,844 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • VIVALDA LIMITED
    Info
    Registered number 03850848
    99 Victoria Road, Park Royal, London NW10 6DJ
    Private Limited Company incorporated on 1999-09-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.