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
Hopps, Alastair William
Born in January 1986Individual (53 offsprings)Officer
2018-10-02 ~ nowOF - Director → CIF 0 - 2
Parry, Alexander Toby Shedden
Born in September 1976Individual (73 offsprings)Officer 2012-11-20 ~ nowOF - Director → CIF 0 - 3
PARIO LIMITED
- nowWILLOUGHBY (545) LIMITED - 2006-11-20
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 74 offsprings)Officer 2016-04-29 ~ nowOF - Secretary → CIF 0 - 4Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)30,000 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Fowles, Anthony John
Surveyor born in May 1960Individual (39 offsprings)Officer 2000-03-09 ~ 2012-11-20OF - Director → CIF 0 - 2
Hudson, David John
Chartered Surveyor born in May 1953Individual (58 offsprings)Officer 2000-03-09 ~ 2012-11-20OF - Director → CIF 0Hudson, David John
Chartered SurveyorIndividual (58 offsprings)Officer 2000-03-09 ~ 2001-03-03OF - Secretary → CIF 0 - 3
Gatty, Glen Michael
AccountantIndividualOfficer 2006-03-09 ~ 2012-11-20OF - Secretary → CIF 0 - 4
Maddick, Kevin John
Company Director born in May 1964IndividualOfficer 2001-03-03 ~ 2005-04-05OF - Director → CIF 0 - 5
Austin, Robert John
Born in July 1964Individual (38 offsprings)Officer 2012-11-20 ~ 2018-10-02OF - Director → CIF 0 - 6
Parry, Alexander Toby Shedden
Individual (73 offsprings)Officer 2012-11-20 ~ 2016-04-29OF - Secretary → CIF 0 - 7
Saheb-zadha, Faraidon
Born in July 1978Individual (7 offsprings)Officer 2011-09-16 ~ 2012-11-20OF - Director → CIF 0 - 8
Reicherter, Matthias Alexander
Banker born in January 1970IndividualOfficer 2008-12-22 ~ 2011-09-16OF - Director → CIF 0 - 9
Mcclatchey, Robert Sean
Venture Capitalist born in February 1965Individual (5 offsprings)Officer 2008-12-22 ~ 2012-11-20OF - Director → CIF 0 - 10
Sapra, Vivek
Company Director born in February 1966Individual (1 offspring)Officer 2001-03-03 ~ 2005-04-05OF - Director → CIF 0 - 11
Farrer, Graham
Director born in August 1946Individual (2 offsprings)Officer 2000-08-23 ~ 2001-03-03OF - Director → CIF 0 - 12
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer2000-03-09 ~ 2000-03-17PE - Nominee Director → CIF 02005-08-22 ~ 2006-03-09PE - Secretary → CIF 0 - 13M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer2000-03-09 ~ 2000-03-17PE - Nominee Secretary → CIF 02001-03-03 ~ 2005-05-15PE - Secretary → CIF 0
- 14124 Mount Park Avenue, South Croydon, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)673,919 GBP2025-03-31Officer2005-05-15 ~ 2005-08-22PE - Secretary → CIF 0
Company in focus
MIVEN LIMITED
Previous name
ELITEMOTOR LIMITED - 2000-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
1,287,882 GBP2023-04-01 ~ 2024-03-31
1,222,061 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-439,923 GBP2023-04-01 ~ 2024-03-31
-424,761 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
847,959 GBP2023-04-01 ~ 2024-03-31
797,300 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,655 GBP2023-04-01 ~ 2024-03-31
2,214 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
633,557 GBP2023-04-01 ~ 2024-03-31
551,840 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
466,306 GBP2023-04-01 ~ 2024-03-31
440,504 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
481,848 GBP2023-04-01 ~ 2024-03-31
538,616 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,323,113 GBP2024-03-31
3,359,943 GBP2023-03-31
Debtors
Non-current
2,377 GBP2024-03-31
7,558 GBP2023-03-31
Current
106,534 GBP2024-03-31
112,980 GBP2023-03-31
Cash at bank and in hand
481,365 GBP2024-03-31
424,413 GBP2023-03-31
Current Assets
590,276 GBP2024-03-31
544,951 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-633,700 GBP2023-03-31
Net Current Assets/Liabilities
-107,281 GBP2024-03-31
-88,749 GBP2023-03-31
Total Assets Less Current Liabilities
3,215,832 GBP2024-03-31
3,271,194 GBP2023-03-31
Net Assets/Liabilities
2,162,424 GBP2024-03-31
1,789,250 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
30,000 GBP2022-04-01
Other miscellaneous reserve
-7,131 GBP2024-03-31
-22,673 GBP2023-03-31
-120,785 GBP2022-04-01
Retained earnings (accumulated losses)
2,139,555 GBP2024-03-31
1,781,923 GBP2023-03-31
1,410,353 GBP2022-04-01
Equity
2,162,424 GBP2024-03-31
1,789,250 GBP2023-03-31
1,319,568 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
466,306 GBP2023-04-01 ~ 2024-03-31
440,504 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
466,306 GBP2023-04-01 ~ 2024-03-31
440,504 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-108,674 GBP2023-04-01 ~ 2024-03-31
-68,934 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-108,674 GBP2023-04-01 ~ 2024-03-31
-68,934 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-108,674 GBP2023-04-01 ~ 2024-03-31
-68,934 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-108,674 GBP2023-04-01 ~ 2024-03-31
-68,934 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
158,389 GBP2023-04-01 ~ 2024-03-31
109,626 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
108,674 GBP2023-04-01 ~ 2024-03-31
68,934 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
286,992 GBP2024-03-31
286,992 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,735,971 GBP2024-03-31
4,735,971 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
286,992 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,376,028 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
36,830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286,992 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,412,858 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,207 GBP2023-03-31
Prepayments/Accrued Income
Current
106,534 GBP2024-03-31
105,773 GBP2023-03-31
Bank Borrowings
Current
391,897 GBP2024-03-31
373,215 GBP2023-03-31
Trade Creditors/Trade Payables
Current
678 GBP2024-03-31
7,208 GBP2023-03-31
Corporation Tax Payable
Current
167,250 GBP2024-03-31
111,526 GBP2023-03-31
Taxation/Social Security Payable
Current
31,704 GBP2024-03-31
27,545 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
106,028 GBP2024-03-31
114,206 GBP2023-03-31
Creditors
Current
697,557 GBP2024-03-31
633,700 GBP2023-03-31
Bank Borrowings
Non-current
471,350 GBP2024-03-31
863,002 GBP2023-03-31
Other Remaining Borrowings
Non-current
541,000 GBP2024-03-31
541,000 GBP2023-03-31
Creditors
Non-current
1,053,408 GBP2024-03-31
1,481,944 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
373,215 GBP2023-03-31
Between two and five year, Non-current
471,105 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
541,000 GBP2023-03-31
Total Borrowings
1,404,247 GBP2024-03-31
1,777,217 GBP2023-03-31
Net Deferred Tax Liability/Asset
2,377 GBP2024-03-31
7,558 GBP2023-03-31
28,332 GBP2022-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-03-31
30,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
MIVEN LIMITED
InfoELITEMOTOR LIMITED - 2000-03-24Registered number 03943951Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YPPRIVATE LIMITED COMPANY incorporated on 2000-03-09 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0
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.