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 4
  • 1
    Vann, Richard Philip
    Engineer born in August 1954
    Individual (7 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Timmermann, Leif
    Engineer born in March 1966
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Bundil, Robert
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 4
    EP UK INVESTMENTS LTD
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-11-20 ~ now
    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
Ceased 7
  • 1
    Dubois, Dorothy Margaret
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 2
    Mr. Richard Philip Vann
    Born in August 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dubois, Dorothy
    Individual
    Officer
    2019-02-07 ~ 2020-08-27
    OF - Secretary → CIF 0
  • 4
    Bains, Tarloke Singh
    Chartered Accountant born in July 1968
    Individual (24 offsprings)
    Officer
    2017-11-20 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-11-20 ~ 2019-02-07
    PE - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-04 ~ 2005-11-04
    PE - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-11-04 ~ 2005-11-04
    PE - Director → CIF 0
parent relation
Company in focus

RVA GROUP LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2017-09-30
1 GBP2016-09-30
Debtors
822,186 GBP2017-09-30
859,487 GBP2016-09-30
Cash at bank and in hand
40,937 GBP2017-09-30
2,617 GBP2016-09-30
Current Assets
863,123 GBP2017-09-30
862,104 GBP2016-09-30
Net Current Assets/Liabilities
340,886 GBP2017-09-30
299,367 GBP2016-09-30
Net Assets/Liabilities
340,887 GBP2017-09-30
299,368 GBP2016-09-30
Equity
Called up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Retained earnings (accumulated losses)
340,886 GBP2017-09-30
299,367 GBP2016-09-30
Equity
340,887 GBP2017-09-30
299,368 GBP2016-09-30
Average Number of Employees
12016-10-01 ~ 2017-09-30
12015-10-01 ~ 2016-09-30
Investments in Subsidiaries
1 GBP2017-09-30
1 GBP2016-09-30
Cost valuation
1 GBP2016-09-30
Amounts Owed By Related Parties
822,030 GBP2017-09-30
859,333 GBP2016-09-30
Other Debtors
156 GBP2017-09-30
154 GBP2016-09-30
Debtors
Current
822,186 GBP2017-09-30
859,487 GBP2016-09-30
Trade Creditors/Trade Payables
101 GBP2017-09-30
86 GBP2016-09-30
Amounts Owed to Related Parties
442,957 GBP2017-09-30
442,957 GBP2016-09-30
Taxation/Social Security Payable
17,782 GBP2017-09-30
18,105 GBP2016-09-30
Other Creditors
61,397 GBP2017-09-30
101,589 GBP2016-09-30

Related profiles found in government register
  • RVA GROUP LIMITED
    Info
    Registered number 05612979
    54 Bootham, York YO30 7XZ
    Private Limited Company incorporated on 2005-11-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • RVA GROUP LIMITED
    S
    Registered number missing
    54, Bootham, York, England, YO30 7XZ
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    54 Bootham, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,073,365 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    54 Bootham, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,847 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.