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
    Makwana, Pratibha
    Individual (33 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Pinkney, Lawrence Stanier
    Surveyor born in March 1957
    Individual (52 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
  • 3
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    1 The Broadway, The Broadway, Hatfield, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,363,047 GBP2023-06-30
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Shah, Anup Manilal
    Solicitor born in January 1963
    Individual (28 offsprings)
    Officer
    2008-12-03 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Makwana, Pratibha
    Accountant born in December 1964
    Individual (33 offsprings)
    Officer
    2008-12-03 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Mr Lawrence Stanier Pinkney
    Born in March 1957
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Radia, Sunil Ramesh
    Solicitor born in August 1981
    Individual (9 offsprings)
    Officer
    2008-12-03 ~ 2019-11-07
    OF - Director → CIF 0
parent relation
Company in focus

CVS ASSET MANAGEMENT LTD

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
16,527 GBP2023-06-30
5,994 GBP2022-06-30
Cash at bank and in hand
18,617 GBP2023-06-30
12,833 GBP2022-06-30
Current Assets
35,144 GBP2023-06-30
18,827 GBP2022-06-30
Creditors
Current
26,004 GBP2023-06-30
102,000 GBP2022-06-30
Net Current Assets/Liabilities
9,140 GBP2023-06-30
-83,173 GBP2022-06-30
Total Assets Less Current Liabilities
9,140 GBP2023-06-30
-83,173 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
9,040 GBP2023-06-30
-83,273 GBP2022-06-30
Equity
9,140 GBP2023-06-30
-83,173 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
900 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
900 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,842 GBP2023-06-30
3,103 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
13,798 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
887 GBP2023-06-30
1,736 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
1,155 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
16,527 GBP2023-06-30
5,994 GBP2022-06-30
Trade Creditors/Trade Payables
Current
41 GBP2023-06-30
Other Creditors
Current
23,798 GBP2023-06-30
100,000 GBP2022-06-30
Accrued Liabilities
Current
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
948 GBP2022-06-30
Related profiles found in government register
  • CVS ASSET MANAGEMENT LTD
    Info
    Registered number 06765078
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 2008-12-03 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CVS ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    Broad House, 1 The Broadway, Hatfield, England, AL9 5BG
    Limited Company
    CIF 1
  • CVS ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG
    Private Limited Company
    CIF 2
  • CVS ASSET MANAGEMENT LIMITED
    S
    Registered number 6765078
    53 Davies Street, Mayfair, London, England, W1K 5JH
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,283 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,978 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 3
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-11-22 ~ 2023-09-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-03-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    564 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more → OE

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