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 7
  • 1
    Cutting, Lilian Margaret
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ now
    OF - director → CIF 0
  • 2
    Cutting, Kristian Lindsay
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 3
    Cutting, Nicola Jane
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 4
    Shepherd Endersby, Michelle Nicole
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 5
    Abrahams, Daniel Henry
    Director born in December 1973
    Individual (51 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 6
    Abrahams, Brian
    Retired born in October 1946
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ now
    OF - director → CIF 0
  • 7
    RUBY 2 LIMITED - 2019-10-17
    Unit 1 Inwood Business Park, Whitton Road, Hounslow, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,290,380 GBP2024-03-31
    Person with significant control
    2019-09-30 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Mrs Lilian Margaret Cutting
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2001-01-15 ~ 2001-02-07
    OF - nominee-director → CIF 0
  • 3
    Pearson, John
    Retired
    Individual
    Officer
    2001-02-07 ~ 2016-07-01
    OF - secretary → CIF 0
  • 4
    Nicholls, Ian Stuart
    Individual
    Officer
    2016-07-01 ~ 2019-09-30
    OF - secretary → CIF 0
  • 5
    Mr Brian Abrahams
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-15 ~ 2001-02-07
    PE - nominee-director → CIF 0
    2001-01-15 ~ 2001-02-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GVAV LIMITED

Previous names
GV MULTI-MEDIA LIMITED - 2020-10-08
BROOMCO (2431) LIMITED - 2001-02-08
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Cost of Sales
-37,238,929 GBP2023-04-01 ~ 2024-03-31
-36,369,961 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-17,761 GBP2023-04-01 ~ 2024-03-31
-24,833 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-11,805,495 GBP2023-04-01 ~ 2024-03-31
-10,123,812 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
256,903 GBP2023-04-01 ~ 2024-03-31
22,875 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-440 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,932,037 GBP2023-04-01 ~ 2024-03-31
3,613,416 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-850,849 GBP2023-04-01 ~ 2024-03-31
-605,611 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,081,188 GBP2023-04-01 ~ 2024-03-31
3,007,805 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,331,527 GBP2024-03-31
689,313 GBP2023-03-31
Debtors
5,762,888 GBP2024-03-31
6,508,918 GBP2023-03-31
Cash at bank and in hand
8,193,045 GBP2024-03-31
7,355,055 GBP2023-03-31
Current Assets
15,374,433 GBP2024-03-31
16,373,870 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,364,057 GBP2024-03-31
-12,717,276 GBP2023-03-31
Net Current Assets/Liabilities
3,010,376 GBP2024-03-31
3,656,594 GBP2023-03-31
Total Assets Less Current Liabilities
4,341,903 GBP2024-03-31
4,345,907 GBP2023-03-31
Net Assets/Liabilities
4,101,637 GBP2024-03-31
4,020,449 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,951,637 GBP2024-03-31
3,870,449 GBP2023-03-31
4,662,644 GBP2022-03-31
Equity
4,101,637 GBP2024-03-31
4,020,449 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,081,188 GBP2023-04-01 ~ 2024-03-31
3,007,805 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,800,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
39,750 GBP2023-04-01 ~ 2024-03-31
28,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1412023-04-01 ~ 2024-03-31
1222022-04-01 ~ 2023-03-31
Wages/Salaries
7,373,607 GBP2023-04-01 ~ 2024-03-31
6,569,269 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
174,542 GBP2023-04-01 ~ 2024-03-31
169,207 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,390,705 GBP2023-04-01 ~ 2024-03-31
7,544,243 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,363,276 GBP2023-04-01 ~ 2024-03-31
1,258,730 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
189,259 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
189,259 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,518,729 GBP2024-03-31
912,152 GBP2023-03-31
Furniture and fittings
1,468,477 GBP2024-03-31
1,235,317 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
45,996 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,987,206 GBP2024-03-31
2,193,465 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-45,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-47,344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
468,635 GBP2024-03-31
339,489 GBP2023-03-31
Furniture and fittings
1,187,044 GBP2024-03-31
1,118,667 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
45,996 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,655,679 GBP2024-03-31
1,504,152 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
129,221 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
68,377 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-45,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,071 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,050,094 GBP2024-03-31
572,663 GBP2023-03-31
Furniture and fittings
281,433 GBP2024-03-31
116,650 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
1,418,500 GBP2024-03-31
2,509,897 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,648,515 GBP2024-03-31
6,394,137 GBP2023-03-31
Other Debtors
Current
25,653 GBP2024-03-31
26,045 GBP2023-03-31
Prepayments/Accrued Income
Current
88,720 GBP2024-03-31
88,736 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,762,888 GBP2024-03-31
6,508,918 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,228,748 GBP2024-03-31
7,851,735 GBP2023-03-31
Amounts owed to group undertakings
Current
572,348 GBP2024-03-31
214,156 GBP2023-03-31
Corporation Tax Payable
Current
460,099 GBP2024-03-31
312,804 GBP2023-03-31
Other Taxation & Social Security Payable
Current
978,931 GBP2024-03-31
811,812 GBP2023-03-31
Other Creditors
Current
1,718,494 GBP2024-03-31
1,025,676 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,405,437 GBP2024-03-31
2,501,093 GBP2023-03-31
Creditors
Current
12,364,057 GBP2024-03-31
12,717,276 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
810,810 GBP2024-03-31
606,516 GBP2023-03-31
Between two and five year
3,183,638 GBP2024-03-31
2,353,791 GBP2023-03-31
More than five year
2,304,813 GBP2024-03-31
2,190,438 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,299,261 GBP2024-03-31
5,150,745 GBP2023-03-31
  • GVAV LIMITED
    Info
    GV MULTI-MEDIA LIMITED - 2020-10-08
    BROOMCO (2431) LIMITED - 2001-02-08
    Registered number 04141235
    676 River Gardens North Feltham Trading Estate, London TW14 0RB
    Private Limited Company incorporated on 2001-01-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.