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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 11
  • 1
    Nicholls, Ian Stuart
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Pearson, John
    Retired
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Cutting, Kristian Lindsay
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Abrahams, Brian
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Mr Brian Abrahams
    Born in October 1946
    Individual (7 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
  • 5
    Abrahams, Daniel Henry
    Born in December 1973
    Individual (59 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Cutting, Lilian Margaret
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Mrs Lilian Margaret Cutting
    Born in November 1948
    Individual (5 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
  • 7
    Shepherd Endersby, Michelle Nicole
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2001-01-15 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 9
    Cutting, Nicola Jane
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2001-01-15 ~ 2001-02-07
    OF - Nominee Director → CIF 0
    2001-01-15 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 11
    GVMM GROUP LTD
    - now 11778167
    RUBY 2 LIMITED - 2019-10-17 11778167 14878038... (more)
    Unit 1 Inwood Business Park, Whitton Road, Hounslow, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

GVAV LIMITED

Period: 2020-10-08 ~ now
Company number: 04141235
Registered names
GVAV LIMITED - now
BROOMCO (2431) LIMITED - 2001-02-08 05095538... (more)
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Distribution Costs
-21,573 GBP2024-04-01 ~ 2025-03-31
-17,761 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-13,792,176 GBP2024-04-01 ~ 2025-03-31
-11,805,495 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
367,527 GBP2024-04-01 ~ 2025-03-31
256,903 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-276 GBP2024-04-01 ~ 2025-03-31
-440 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,202,320 GBP2024-04-01 ~ 2025-03-31
3,932,037 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,907,876 GBP2024-04-01 ~ 2025-03-31
3,081,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,926,444 GBP2025-03-31
1,331,527 GBP2024-03-31
Debtors
6,844,988 GBP2025-03-31
5,762,888 GBP2024-03-31
Cash at bank and in hand
11,381,994 GBP2025-03-31
8,193,045 GBP2024-03-31
Current Assets
20,506,874 GBP2025-03-31
15,374,433 GBP2024-03-31
Net Current Assets/Liabilities
2,667,591 GBP2025-03-31
3,010,376 GBP2024-03-31
Total Assets Less Current Liabilities
4,594,035 GBP2025-03-31
4,341,903 GBP2024-03-31
Net Assets/Liabilities
4,009,513 GBP2025-03-31
4,101,637 GBP2024-03-31
Equity
Called up share capital
150,000 GBP2025-03-31
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,859,513 GBP2025-03-31
3,951,637 GBP2024-03-31
3,870,449 GBP2023-03-31
Equity
4,009,513 GBP2025-03-31
4,101,637 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,907,876 GBP2024-04-01 ~ 2025-03-31
3,081,188 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
46,000 GBP2024-04-01 ~ 2025-03-31
39,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1592024-04-01 ~ 2025-03-31
1412023-04-01 ~ 2024-03-31
Wages/Salaries
8,644,071 GBP2024-04-01 ~ 2025-03-31
7,373,607 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
270,624 GBP2024-04-01 ~ 2025-03-31
174,542 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,870,315 GBP2024-04-01 ~ 2025-03-31
8,390,705 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,184,263 GBP2024-04-01 ~ 2025-03-31
1,363,276 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
365,694 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
189,259 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
189,259 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,106,452 GBP2025-03-31
1,518,729 GBP2024-03-31
Furniture and fittings
1,781,160 GBP2025-03-31
1,468,477 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,887,612 GBP2025-03-31
2,987,206 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,012 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,012 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
661,904 GBP2025-03-31
468,635 GBP2024-03-31
Furniture and fittings
1,299,264 GBP2025-03-31
1,187,044 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,961,168 GBP2025-03-31
1,655,679 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
193,269 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
112,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-558 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-558 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,444,548 GBP2025-03-31
1,050,094 GBP2024-03-31
Furniture and fittings
481,896 GBP2025-03-31
281,433 GBP2024-03-31
Finished Goods/Goods for Resale
2,279,892 GBP2025-03-31
1,418,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,549,330 GBP2025-03-31
5,648,515 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,204 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
74,699 GBP2025-03-31
25,653 GBP2024-03-31
Prepayments/Accrued Income
Current
218,755 GBP2025-03-31
88,720 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,294,390 GBP2025-03-31
6,228,748 GBP2024-03-31
Amounts owed to group undertakings
Current
247,184 GBP2025-03-31
572,348 GBP2024-03-31
Corporation Tax Payable
Current
488,420 GBP2025-03-31
460,099 GBP2024-03-31
Other Taxation & Social Security Payable
Current
969,314 GBP2025-03-31
978,931 GBP2024-03-31
Other Creditors
Current
1,898,914 GBP2025-03-31
1,718,494 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,941,061 GBP2025-03-31
2,405,437 GBP2024-03-31
Creditors
Current
17,839,283 GBP2025-03-31
12,364,057 GBP2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2025-03-31
150,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,200,180 GBP2025-03-31
Between two and five year
3,966,134 GBP2025-03-31
More than five year
2,603,134 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,769,448 GBP2025-03-31
  • GVAV LIMITED
    Info
    GV MULTI-MEDIA LIMITED - 2020-10-08
    BROOMCO (2431) LIMITED - 2020-10-08
    Registered number 04141235
    676 River Gardens North Feltham Trading Estate, London TW14 0RB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.