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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 17
  • 1
    Sapra, Vivek
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    2001-03-03 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Maddick, Kevin John
    Company Director born in May 1964
    Individual (31 offsprings)
    Officer
    2001-03-03 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    Farrer, Graham
    Director born in August 1946
    Individual (18 offsprings)
    Officer
    2000-08-23 ~ 2001-03-03
    OF - Director → CIF 0
  • 4
    Saheb-zadha, Faraidon
    Born in July 1978
    Individual (45 offsprings)
    Officer
    2011-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Gatty, Glen Michael
    Accountant
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 6
    Hudson, David John
    Chartered Surveyor born in May 1953
    Individual (69 offsprings)
    Officer
    2000-03-09 ~ 2012-11-20
    OF - Director → CIF 0
    Hudson, David John
    Chartered Surveyor
    Individual (69 offsprings)
    Officer
    2000-03-09 ~ 2001-03-03
    OF - Secretary → CIF 0
  • 7
    Austin, Robert John
    Born in July 1964
    Individual (124 offsprings)
    Officer
    2012-11-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 8
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2012-11-20
    OF - Director → CIF 0
  • 9
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Reicherter, Matthias Alexander
    Banker born in January 1970
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2012-11-20 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 12
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (55 offsprings)
    Officer
    2000-03-09 ~ 2012-11-20
    OF - Director → CIF 0
  • 13
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2000-03-09 ~ 2000-03-17
    OF - Nominee Director → CIF 0
    2005-08-22 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 14
    VALEGLEN LIMITED
    04195800
    124 Mount Park Avenue, South Croydon, Surrey
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2005-05-15 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 15
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2000-03-09 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
    2001-03-03 ~ 2005-05-15
    OF - Secretary → CIF 0
  • 16
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 17
    MIVEN HOLDINGS LIMITED
    04164183
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MIVEN LIMITED

Period: 2000-03-24 ~ now
Company number: 03943951
Registered names
MIVEN LIMITED - now
ELITEMOTOR LIMITED - 2000-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Turnover/Revenue
1,367,292 GBP2024-04-01 ~ 2025-03-31
1,287,882 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-475,921 GBP2024-04-01 ~ 2025-03-31
-439,923 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
891,371 GBP2024-04-01 ~ 2025-03-31
847,959 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,593 GBP2024-04-01 ~ 2025-03-31
6,655 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
708,783 GBP2024-04-01 ~ 2025-03-31
633,556 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
522,704 GBP2024-04-01 ~ 2025-03-31
466,306 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
526,446 GBP2024-04-01 ~ 2025-03-31
481,848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,286,283 GBP2025-03-31
3,323,113 GBP2024-03-31
Debtors
Non-current
1,129 GBP2025-03-31
2,377 GBP2024-03-31
Current
146,732 GBP2025-03-31
106,534 GBP2024-03-31
Cash at bank and in hand
477,641 GBP2025-03-31
481,365 GBP2024-03-31
Current Assets
625,502 GBP2025-03-31
590,276 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-826,455 GBP2025-03-31
Net Current Assets/Liabilities
-200,953 GBP2025-03-31
-107,281 GBP2024-03-31
Total Assets Less Current Liabilities
3,085,330 GBP2025-03-31
3,215,832 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,053,408 GBP2024-03-31
Net Assets/Liabilities
2,528,942 GBP2025-03-31
2,162,424 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
30,000 GBP2023-04-01
Other miscellaneous reserve
-3,389 GBP2025-03-31
-7,131 GBP2024-03-31
-22,673 GBP2023-04-01
Retained earnings (accumulated losses)
2,502,331 GBP2025-03-31
2,139,555 GBP2024-03-31
1,781,923 GBP2023-04-01
Equity
2,528,942 GBP2025-03-31
2,162,424 GBP2024-03-31
1,789,250 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
522,704 GBP2024-04-01 ~ 2025-03-31
466,306 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
522,704 GBP2024-04-01 ~ 2025-03-31
466,306 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-159,928 GBP2024-04-01 ~ 2025-03-31
-108,674 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-159,928 GBP2024-04-01 ~ 2025-03-31
-108,674 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-159,928 GBP2024-04-01 ~ 2025-03-31
-108,674 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-159,928 GBP2024-04-01 ~ 2025-03-31
-108,674 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
177,196 GBP2024-04-01 ~ 2025-03-31
158,389 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
159,928 GBP2024-04-01 ~ 2025-03-31
108,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
286,992 GBP2025-03-31
286,992 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,735,971 GBP2025-03-31
4,735,971 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
286,992 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,412,858 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
36,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286,992 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,449,688 GBP2025-03-31
Prepayments/Accrued Income
Current
146,732 GBP2025-03-31
106,534 GBP2024-03-31
Bank Borrowings
Current
467,720 GBP2025-03-31
391,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
71,834 GBP2025-03-31
678 GBP2024-03-31
Corporation Tax Payable
Current
186,079 GBP2025-03-31
167,250 GBP2024-03-31
Taxation/Social Security Payable
Current
25,833 GBP2025-03-31
31,704 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
70,472 GBP2025-03-31
106,028 GBP2024-03-31
Creditors
Current
826,455 GBP2025-03-31
697,557 GBP2024-03-31
Bank Borrowings
Non-current
471,350 GBP2024-03-31
Other Remaining Borrowings
Non-current
541,000 GBP2025-03-31
541,000 GBP2024-03-31
Creditors
Non-current
556,388 GBP2025-03-31
1,053,408 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
467,720 GBP2025-03-31
Total Borrowings
1,008,720 GBP2025-03-31
1,404,247 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,129 GBP2025-03-31
2,377 GBP2024-03-31
7,558 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-03-31
30,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • MIVEN LIMITED
    Info
    ELITEMOTOR LIMITED - 2000-03-24
    Registered number 03943951
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.