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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.

Parent entities and officers
Active 3
  • 1
    Loveday, Ben
    Born in March 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Craig Alexander
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
    Mr Craig Alexander Williams
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Gbedemah, Peter Emmanuel
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Peter Emmanuel Gbedemah
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Murfin, Kelly Elisabeth
    Housewife born in February 1976
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Shah, Chirag Rashmi
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-10 ~ 2011-04-27
    OF - Director → CIF 0
    icon of calendar 2012-06-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Roberts, Michael William
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    Thomas, Richard Lloyd
    Finance Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-17 ~ 2024-02-03
    OF - Director → CIF 0
    Mr Richard Lloyd Thomas
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Wilson, Mark Roderic Brunskill
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2014-06-11
    OF - Director → CIF 0
  • 6
    Murfin, James Beckingham
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Van Bilderbeek, Anastasio
    Property Developer born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2012-06-18
    OF - Director → CIF 0
  • 8
    Gbedemah, Peter Emmanuel
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2020-02-14
    OF - Director → CIF 0
parent relation
Company in focus

AUTO VIVENDI LIMITED

Previous name
E25 SHC LTD - 2014-01-29
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
5,232,473 GBP2024-12-31
5,654,663 GBP2023-12-31
Fixed Assets - Investments
534,697 GBP2024-12-31
563,515 GBP2023-12-31
Fixed Assets
5,767,170 GBP2024-12-31
6,218,178 GBP2023-12-31
Debtors
1,952,369 GBP2024-12-31
1,899,152 GBP2023-12-31
Cash at bank and in hand
1,345,668 GBP2024-12-31
442,201 GBP2023-12-31
Current Assets
3,298,037 GBP2024-12-31
2,341,353 GBP2023-12-31
Net Current Assets/Liabilities
-3,198,452 GBP2024-12-31
-5,689,626 GBP2023-12-31
Total Assets Less Current Liabilities
2,568,718 GBP2024-12-31
528,552 GBP2023-12-31
Net Assets/Liabilities
1,779,891 GBP2024-12-31
223,272 GBP2023-12-31
Equity
Called up share capital
46 GBP2024-12-31
163 GBP2023-12-31
Capital redemption reserve
232 GBP2024-12-31
114 GBP2023-12-31
Retained earnings (accumulated losses)
1,779,613 GBP2024-12-31
222,995 GBP2023-12-31
Equity
1,779,891 GBP2024-12-31
223,272 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
124,474 GBP2023-12-31
Development expenditure
68,750 GBP2023-12-31
Intangible Assets - Gross Cost
193,224 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
124,474 GBP2023-12-31
Development expenditure
68,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
193,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
49,167 GBP2024-12-31
49,167 GBP2023-12-31
Furniture and fittings
96,191 GBP2024-12-31
96,191 GBP2023-12-31
Plant and equipment
60,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
49,167 GBP2024-12-31
49,167 GBP2023-12-31
Furniture and fittings
96,191 GBP2024-12-31
85,003 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
60,000 GBP2024-12-31
Furniture and fittings
11,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,348,182 GBP2024-12-31
6,636,762 GBP2023-12-31
Computers
48,921 GBP2024-12-31
44,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,602,461 GBP2024-12-31
6,826,520 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,631,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,631,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,182,423 GBP2024-12-31
999,858 GBP2023-12-31
Computers
42,207 GBP2024-12-31
37,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,369,988 GBP2024-12-31
1,171,857 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,137,980 GBP2024-01-01 ~ 2024-12-31
Computers
4,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,153,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-955,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-955,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
5,165,759 GBP2024-12-31
5,636,904 GBP2023-12-31
Computers
6,714 GBP2024-12-31
6,571 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
5,373,642 GBP2024-12-31
6,337,595 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
975,374 GBP2024-12-31
952,584 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,064,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
4,398,268 GBP2024-12-31
5,385,011 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
534,697 GBP2024-12-31
563,515 GBP2023-12-31
Investments in Group Undertakings
534,697 GBP2024-12-31
563,515 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
405,941 GBP2024-12-31
788,689 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
240,032 GBP2024-12-31
238,672 GBP2023-12-31
Other Debtors
Current
311,900 GBP2024-12-31
184,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,978 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
928,527 GBP2024-12-31
225,279 GBP2023-12-31
Prepayments/Accrued Income
Current
57,636 GBP2024-12-31
224,051 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,944,036 GBP2024-12-31
Current, Amounts falling due within one year
1,890,819 GBP2023-12-31
Other Debtors
Non-current
8,333 GBP2024-12-31
8,333 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,510,976 GBP2024-12-31
5,150,773 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,117 GBP2024-12-31
88,503 GBP2023-12-31
Corporation Tax Payable
Current
305,322 GBP2024-12-31
43,357 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,923 GBP2024-12-31
7,402 GBP2023-12-31
Other Creditors
Current
451,861 GBP2024-12-31
4,838 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,997,389 GBP2024-12-31
2,613,650 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
50,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
788,827 GBP2024-12-31
234,446 GBP2023-12-31
Related profiles found in government register
  • AUTO VIVENDI LIMITED
    Info
    E25 SHC LTD - 2014-01-29
    Registered number 07079963
    icon of address39 Greville Road, London NW6 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • AUTO VIVENDI LIMITED
    S
    Registered number 07079963
    icon of address39 Greville Road, London, England, NW6 5JJ
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address39 Greville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ECURIE25 LIMITED - 2011-01-06
    SHC SUPERCARS LIMITED - 2014-01-29
    icon of addressWallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -288,300 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address39 Greville Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,667 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of address39 Greville Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    219,422 GBP2016-11-30
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    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
  • 5
    icon of address39 Greville Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -240,597 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.