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
3
- 1
Norris, Lewis John
Born in June 1964Individual (4 offsprings)Officer
2019-07-09 ~ nowOF - Director → CIF 0Norris, Lewis John
Individual (4 offsprings)Officer 2020-01-02 ~ nowOF - Secretary → CIF 0 - 2
Beel, Colin Leslie
Born in October 1959Individual (1 offspring)Officer 2023-06-20 ~ nowOF - Director → CIF 0 - 3
Mr Martin Nevil Rowley
Born in June 1964Individual (1 offspring)Person with significant control 2020-01-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Rowley, Angela Helen
Company Director born in October 1965Individual (7 offsprings)Officer 2006-02-02 ~ 2020-01-02OF - Director → CIF 0Rowley, Angela Helen
Individual (7 offsprings)Officer 2000-11-27 ~ 2020-01-02OF - Secretary → CIF 0Angela Helen Rowley
Born in October 1965Individual (7 offsprings)Person with significant control 2017-02-28 ~ 2020-01-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Rowley, Martin Nevil
Company Director born in June 1964Individual (1 offspring)Officer 2000-04-07 ~ 2017-02-28OF - Director → CIF 0Mr Martin Nevil Rowley
Born in June 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-02-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Lunt, Simon William
Individual (75 offsprings)Officer 2000-04-07 ~ 2000-11-27OF - Secretary → CIF 0 - 4
16 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2000-03-27 ~ 2000-04-07PE - Nominee Director → CIF 0 - 516 Churchill Way, CardiffActive Corporate (1 parent, 103 offsprings)Equity (Company account)2 GBP2024-12-31Officer2000-03-27 ~ 2000-04-07PE - Nominee Secretary → CIF 0
Company in focus
IMVA LIMITED
Previous names
IMVA AVIATION LIMITED - 2003-12-10
GIFT GATE LIMITED - 2000-04-10
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
4,329,183 GBP2024-03-31
3,000,000 GBP2023-03-31
Investment Property
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
4,829,184 GBP2024-03-31
3,500,001 GBP2023-03-31
Debtors
131,072 GBP2024-03-31
10,995,816 GBP2023-03-31
Cash at bank and in hand
2,037,332 GBP2024-03-31
362,341 GBP2023-03-31
Current Assets
2,168,404 GBP2024-03-31
11,358,157 GBP2023-03-31
Creditors
Current
2,908,515 GBP2024-03-31
6,529,389 GBP2023-03-31
Net Current Assets/Liabilities
-740,111 GBP2024-03-31
4,828,768 GBP2023-03-31
Total Assets Less Current Liabilities
4,089,073 GBP2024-03-31
8,328,769 GBP2023-03-31
Net Assets/Liabilities
4,058,348 GBP2024-03-31
8,305,418 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
3,296,521 GBP2024-03-31
3,296,521 GBP2023-03-31
Retained earnings (accumulated losses)
761,727 GBP2024-03-31
5,008,797 GBP2023-03-31
Equity
4,058,348 GBP2024-03-31
8,305,418 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
232,123 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
232,122 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
3,000,000 GBP2024-03-31
3,000,000 GBP2023-03-31
Other Investments Other Than Loans
1,329,183 GBP2024-03-31
Amounts invested in assets
4,329,183 GBP2024-03-31
3,000,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2023-03-31
Investment Property - Fair Value Model
500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,910 GBP2024-03-31
11,885 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
49,781 GBP2023-03-31
Prepayments/Accrued Income
Current
162 GBP2024-03-31
2,627,327 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
131,072 GBP2024-03-31
10,995,816 GBP2023-03-31
Other Remaining Borrowings
Current
5,206,818 GBP2023-03-31
Trade Creditors/Trade Payables
Current
130 GBP2024-03-31
40,925 GBP2023-03-31
Amounts owed to group undertakings
Current
50,219 GBP2024-03-31
Corporation Tax Payable
Current
596,708 GBP2024-03-31
728,817 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,560 GBP2024-03-31
8,965 GBP2023-03-31
Other Creditors
Current
2,234,311 GBP2024-03-31
377,793 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
20,587 GBP2024-03-31
166,071 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,725 GBP2024-03-31
23,351 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
IMVA LIMITED
InfoIMVA AVIATION LIMITED - 2003-12-10GIFT GATE LIMITED - 2003-12-10Registered number 0395709317 Wright Street, Hull, East Yorkshire HU2 8HUPRIVATE LIMITED COMPANY incorporated on 2000-03-27 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0IMVA LIMITED
SRegistered number 0395709317, Wright Street, Hull, England, HU2 8HULimited Company in England & Wales, EnglandCIF 1IMVA LIMITED
SRegistered number 0395709317, Wright Street, Hull, United Kingdom, HU2 8HULimited Company in Companies House, United KingdomCIF 2IMVA LIMITED
SRegistered number 03957093Building 617, North East Sector, Bournemouth International Airport, Hurn, Christchurch, Dorset, England, BH23 6NELimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1
AV8JET LIMITED
- nowSEALDEAL LIMITED - 2003-06-19ALADINA LIMITED - 2008-11-0317 Wright Street, Hull, East YorkshireActive Corporate (4 parents)Equity (Company account)1,377,072 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 217 Wright Street, Hull, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2018-01-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Office 6.06, Metropolitan Wharf 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-05-09 ~ 2023-06-23CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.