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
    Finance Director born in March 1975
    Individual (38 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Craig Alexander
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
    Mr Craig Alexander Williams
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Gbedemah, Peter Emmanuel
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Peter Emmanuel Gbedemah
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Van Bilderbeek, Anastasio
    Property Developer born in November 1974
    Individual (7 offsprings)
    Officer
    2011-04-27 ~ 2012-06-18
    OF - Director → CIF 0
  • 2
    Roberts, Michael William
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ 2012-08-06
    OF - Director → CIF 0
  • 3
    Thomas, Richard Lloyd
    Finance Director born in February 1976
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-05-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Murfin, Kelly Elisabeth
    Housewife born in February 1976
    Individual
    Officer
    2009-11-18 ~ 2010-04-26
    OF - Director → CIF 0
  • 5
    Shah, Chirag Rashmi
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2010-10-10 ~ 2011-04-27
    OF - Director → CIF 0
    2012-06-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Gbedemah, Peter Emmanuel
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2010-12-21 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Murfin, James Beckingham
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Wilson, Mark Roderic Brunskill
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2012-12-17 ~ 2014-06-11
    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
Intangible Assets
750 GBP2022-12-31
Property, Plant & Equipment
5,654,663 GBP2023-12-31
4,056,611 GBP2022-12-31
Fixed Assets - Investments
563,515 GBP2023-12-31
563,515 GBP2022-12-31
Fixed Assets
6,218,178 GBP2023-12-31
4,620,876 GBP2022-12-31
Debtors
1,881,696 GBP2023-12-31
1,672,833 GBP2022-12-31
Cash at bank and in hand
442,201 GBP2023-12-31
1,081,592 GBP2022-12-31
Current Assets
2,323,897 GBP2023-12-31
2,754,425 GBP2022-12-31
Creditors
Current
8,013,523 GBP2023-12-31
7,032,525 GBP2022-12-31
Net Current Assets/Liabilities
-5,689,626 GBP2023-12-31
-4,278,100 GBP2022-12-31
Total Assets Less Current Liabilities
528,552 GBP2023-12-31
342,776 GBP2022-12-31
Creditors
Non-current
305,280 GBP2023-12-31
181,602 GBP2022-12-31
Net Assets/Liabilities
223,272 GBP2023-12-31
161,174 GBP2022-12-31
Equity
Called up share capital
163 GBP2023-12-31
163 GBP2022-12-31
Capital redemption reserve
114 GBP2023-12-31
114 GBP2022-12-31
Retained earnings (accumulated losses)
222,995 GBP2023-12-31
160,897 GBP2022-12-31
Equity
223,272 GBP2023-12-31
161,174 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
124,474 GBP2022-12-31
Development expenditure
68,750 GBP2022-12-31
Intangible Assets - Gross Cost
193,224 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
124,474 GBP2023-12-31
124,474 GBP2022-12-31
Development expenditure
68,750 GBP2023-12-31
68,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
193,224 GBP2023-12-31
192,474 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
750 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
750 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,191 GBP2023-12-31
96,191 GBP2022-12-31
Motor vehicles
6,636,762 GBP2023-12-31
4,896,413 GBP2022-12-31
Computers
44,400 GBP2023-12-31
40,086 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,826,520 GBP2023-12-31
5,081,857 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,940,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,940,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,003 GBP2023-12-31
62,628 GBP2022-12-31
Motor vehicles
999,858 GBP2023-12-31
879,363 GBP2022-12-31
Computers
37,829 GBP2023-12-31
34,088 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,171,857 GBP2023-12-31
1,025,246 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,375 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
935,388 GBP2023-01-01 ~ 2023-12-31
Computers
3,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
961,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-814,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-814,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,188 GBP2023-12-31
33,563 GBP2022-12-31
Motor vehicles
5,636,904 GBP2023-12-31
4,017,050 GBP2022-12-31
Computers
6,571 GBP2023-12-31
5,998 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
883,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
5,385,011 GBP2023-12-31
3,815,897 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
563,515 GBP2022-12-31
Investments in Group Undertakings
563,515 GBP2023-12-31
563,515 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
788,689 GBP2023-12-31
852,891 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
238,672 GBP2023-12-31
237,208 GBP2022-12-31
Other Debtors
Current
184,000 GBP2023-12-31
62,082 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,978 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
225,279 GBP2023-12-31
165,224 GBP2022-12-31
Prepayments/Accrued Income
Current
118,928 GBP2023-12-31
55,323 GBP2022-12-31
Prepayments
Current
105,123 GBP2023-12-31
108,039 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,873,363 GBP2023-12-31
1,664,500 GBP2022-12-31
Other Debtors
Non-current
8,333 GBP2023-12-31
8,333 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,150,773 GBP2023-12-31
3,953,058 GBP2022-12-31
Trade Creditors/Trade Payables
Current
88,502 GBP2023-12-31
169,250 GBP2022-12-31
Corporation Tax Payable
Current
43,357 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,402 GBP2023-12-31
4,091 GBP2022-12-31
Other Creditors
Current
4,838 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,596,195 GBP2023-12-31
2,644,789 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
234,446 GBP2023-12-31
60,768 GBP2022-12-31
Related profiles found in government register
  • AUTO VIVENDI LIMITED
    Info
    E25 SHC LTD - 2014-01-29
    Registered number 07079963
    39 Greville Road, London NW6 5JJ
    Private Limited Company incorporated on 2009-11-18 (15 years 7 months). 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
    39 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
    39 Greville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    SHC SUPERCARS LIMITED - 2014-01-29
    ECURIE25 LIMITED - 2011-01-06
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    39 Greville Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,667 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    39 Greville Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    219,422 GBP2016-11-30
    Person with significant control
    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
    39 Greville Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -244,736 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.