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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.

Parent entities and officers 7
  • 1
    Rowley, Angela Helen
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2006-02-02 ~ 2020-01-02
    OF - Director → CIF 0
    Rowley, Angela Helen
    Individual (12 offsprings)
    Officer
    2000-11-27 ~ 2020-01-02
    OF - Secretary → CIF 0
    Angela Helen Rowley
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2017-02-28 ~ 2020-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Norris, Lewis John
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Norris, Lewis John
    Individual (8 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowley, Martin Nevil
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Martin Nevil Rowley
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Lunt, Simon William
    Individual (143 offsprings)
    Officer
    2000-04-07 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 5
    Beel, Colin Leslie
    Born in October 1959
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-03-27 ~ 2000-04-07
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-03-27 ~ 2000-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMVA LIMITED

Period: 2003-12-10 ~ now
Company number: 03957093
Registered names
IMVA LIMITED - now
GIFT GATE LIMITED - 2000-04-10
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
3,000,000 GBP2025-03-31
4,329,183 GBP2024-03-31
Investment Property
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets
3,500,001 GBP2025-03-31
4,829,184 GBP2024-03-31
Debtors
131,075 GBP2025-03-31
131,072 GBP2024-03-31
Cash at bank and in hand
419,057 GBP2025-03-31
2,037,332 GBP2024-03-31
Current Assets
550,132 GBP2025-03-31
2,168,404 GBP2024-03-31
Creditors
Current
173,614 GBP2025-03-31
2,908,515 GBP2024-03-31
Net Current Assets/Liabilities
376,518 GBP2025-03-31
-740,111 GBP2024-03-31
Total Assets Less Current Liabilities
3,876,519 GBP2025-03-31
4,089,073 GBP2024-03-31
Net Assets/Liabilities
3,839,061 GBP2025-03-31
4,058,348 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
3,282,414 GBP2025-03-31
3,296,521 GBP2024-03-31
Retained earnings (accumulated losses)
556,547 GBP2025-03-31
761,727 GBP2024-03-31
Equity
3,839,061 GBP2025-03-31
4,058,348 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
232,123 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
232,122 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Group Undertakings
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Other Investments Other Than Loans
1,329,183 GBP2024-03-31
Amounts invested in assets
3,000,000 GBP2025-03-31
4,329,183 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2024-03-31
Investment Property - Fair Value Model
500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,910 GBP2025-03-31
5,910 GBP2024-03-31
Prepayments/Accrued Income
Current
165 GBP2025-03-31
162 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
131,075 GBP2025-03-31
131,072 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,244 GBP2025-03-31
130 GBP2024-03-31
Amounts owed to group undertakings
Current
113,764 GBP2025-03-31
50,219 GBP2024-03-31
Corporation Tax Payable
Current
25,452 GBP2025-03-31
596,708 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,103 GBP2025-03-31
6,560 GBP2024-03-31
Other Creditors
Current
1,961 GBP2025-03-31
2,234,311 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,090 GBP2025-03-31
20,587 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,458 GBP2025-03-31
30,725 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • IMVA LIMITED
    Info
    IMVA AVIATION LIMITED - 2003-12-10
    GIFT GATE LIMITED - 2003-12-10
    Registered number 03957093
    17 Wright Street, Hull, East Yorkshire HU2 8HU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • IMVA LIMITED
    S
    Registered number 03957093
    17, Wright Street, Hull, England, HU2 8HU
    Limited Company in England & Wales, England
    CIF 1
  • IMVA LIMITED
    S
    Registered number 03957093
    17, Wright Street, Hull, United Kingdom, HU2 8HU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • IMVA LIMITED
    S
    Registered number 03957093
    Building 617, North East Sector, Bournemouth International Airport, Hurn, Christchurch, Dorset, England, BH23 6NE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AV8JET LIMITED
    - now 04786295
    ALADINA LIMITED - 2008-11-03
    SEALDEAL LIMITED - 2003-06-19
    17 Wright Street, Hull, East Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AV8SMS LIMITED
    09917044
    17 Wright Street, Hull, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CBPARIS GROUP LTD
    14857157
    Office 6.06, Metropolitan Wharf 70 Wapping Wall, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-09 ~ 2023-06-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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