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
    Clark, Graham Andrew
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Meirion Puw
    Director born in August 1988
    Individual (7 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mardi, Hazrinuddinshah
    Legal Practice Manager
    Individual
    Officer
    2007-10-18 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 2
    Kane, Kevin
    Statistician born in June 1969
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Kevin Kane
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Macgarvey, Andrew James
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ 2023-11-01
    OF - Director → CIF 0
    Macgarvey, Andrew James
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Arce, Oskar
    Individual
    Officer
    2003-06-18 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-24 ~ 2003-06-18
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-24 ~ 2003-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIVOS TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-08-01 ~ 2020-07-31
Average Number of Employees
2252019-08-01 ~ 2020-07-31
Fixed Assets - Investments
51,765 GBP2020-07-31
6,270 GBP2019-07-31
Fixed Assets
207,934 GBP2020-07-31
129,408 GBP2019-07-31
Debtors
10,833,805 GBP2020-07-31
6,354,263 GBP2019-07-31
Cash at bank and in hand
780,075 GBP2020-07-31
365,104 GBP2019-07-31
Current Assets
11,613,880 GBP2020-07-31
6,719,367 GBP2019-07-31
Creditors
Current
6,543,582 GBP2020-07-31
3,374,158 GBP2019-07-31
Net Current Assets/Liabilities
5,070,298 GBP2020-07-31
3,345,209 GBP2019-07-31
Total Assets Less Current Liabilities
5,278,232 GBP2020-07-31
3,474,617 GBP2019-07-31
Net Assets/Liabilities
5,179,556 GBP2020-07-31
3,451,653 GBP2019-07-31
Equity
Called up share capital
1 GBP2020-07-31
1 GBP2019-07-31
1 GBP2018-07-31
Retained earnings (accumulated losses)
5,179,555 GBP2020-07-31
3,451,652 GBP2019-07-31
2,926,299 GBP2018-07-31
Equity
5,179,556 GBP2020-07-31
3,451,653 GBP2019-07-31
2,926,300 GBP2018-07-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2019-08-01 ~ 2020-07-31
-262,047 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
-175,000 GBP2019-08-01 ~ 2020-07-31
-262,047 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,902,903 GBP2019-08-01 ~ 2020-07-31
787,400 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
1,902,903 GBP2019-08-01 ~ 2020-07-31
787,400 GBP2018-08-01 ~ 2019-07-31
Director Remuneration
18,553 GBP2019-08-01 ~ 2020-07-31
12,286 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
90,156 GBP2019-08-01 ~ 2020-07-31
63,689 GBP2018-08-01 ~ 2019-07-31
Current Tax for the Period
400,347 GBP2019-08-01 ~ 2020-07-31
114,150 GBP2018-08-01 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
631,201 GBP2019-08-01 ~ 2020-07-31
273,748 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
2,607,838 GBP2019-08-01 ~ 2020-07-31
1,400,673 GBP2018-08-01 ~ 2019-07-31
Tax Expense/Credit at Applicable Tax Rate
495,489 GBP2019-08-01 ~ 2020-07-31
266,128 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,231 GBP2020-07-31
51,356 GBP2019-07-31
Plant and equipment
12,287 GBP2019-07-31
Property, Plant & Equipment - Disposals
Computers
-325 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-325 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,048 GBP2020-07-31
40,583 GBP2019-07-31
Plant and equipment
1,231 GBP2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-99 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Improvements to leasehold property
18,183 GBP2020-07-31
10,773 GBP2019-07-31
Plant and equipment
11,056 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,248 GBP2020-07-31
79,723 GBP2019-07-31
Computers
306,579 GBP2020-07-31
231,611 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
464,058 GBP2020-07-31
362,690 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,118 GBP2020-07-31
38,117 GBP2019-07-31
Computers
203,723 GBP2020-07-31
160,852 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,889 GBP2020-07-31
239,552 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,465 GBP2019-08-01 ~ 2020-07-31
Furniture and fittings
17,001 GBP2019-08-01 ~ 2020-07-31
Computers
42,871 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,337 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Furniture and fittings
35,130 GBP2020-07-31
41,606 GBP2019-07-31
Computers
102,856 GBP2020-07-31
70,759 GBP2019-07-31
Property, Plant & Equipment
156,169 GBP2020-07-31
123,138 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
51,765 GBP2020-07-31
6,270 GBP2019-07-31
Additions to investments
45,495 GBP2020-07-31
Investments in Group Undertakings
51,765 GBP2020-07-31
6,270 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
3,218,010 GBP2020-07-31
2,668,657 GBP2019-07-31
Other Debtors
Current
102,272 GBP2020-07-31
61,108 GBP2019-07-31
Prepayments/Accrued Income
Current
3,550,332 GBP2020-07-31
1,603,834 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
7,505,628 GBP2020-07-31
4,627,195 GBP2019-07-31
Trade Creditors/Trade Payables
Current
244,928 GBP2020-07-31
380,958 GBP2019-07-31
Amounts owed to group undertakings
Current
3,539,964 GBP2020-07-31
1,798,031 GBP2019-07-31
Corporation Tax Payable
Current
401,105 GBP2020-07-31
119,827 GBP2019-07-31
Other Taxation & Social Security Payable
Current
524,536 GBP2020-07-31
158,124 GBP2019-07-31
Other Creditors
Current
119,131 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
821,909 GBP2020-07-31
606,001 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
246,120 GBP2020-07-31
238,773 GBP2019-07-31
Between one and five year
484,556 GBP2020-07-31
638,167 GBP2019-07-31
More than five year
56,243 GBP2020-07-31
120,521 GBP2019-07-31
All periods
786,919 GBP2020-07-31
997,461 GBP2019-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,863 GBP2020-07-31
22,964 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,902,903 GBP2019-08-01 ~ 2020-07-31
Related profiles found in government register
  • VIVOS TECHNOLOGY LIMITED
    Info
    Registered number 04676583
    Unit 2, 2d Bollo Lane, London W4 5LE
    Private Limited Company incorporated on 2003-02-24 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • VIVOS TECHNOLOGY LIMITED
    S
    Registered number 04676583
    Unit 2, 2d Bollo Lane, London, England, W4 5LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 2d Bollo Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.