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 2
  • 1
    Rees, Matthew William
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
    Mr Matthew William Rees
    Born in December 1976
    Individual (7 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
  • 2
    Mr William John Rees
    Born in August 1971
    Individual (20 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 1
  • Rees, William John
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    2010-12-01 ~ 2021-10-08
    OF - director → CIF 0
    Rees, William John
    Company Director born in August 1971
    Individual (20 offsprings)
    2021-10-11 ~ 2021-12-21
    OF - director → CIF 0
    2022-10-20 ~ 2024-04-02
    OF - director → CIF 0
parent relation
Company in focus

C.V.E. (LONDON) LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
1,515,537 GBP2024-03-31
1,095,323 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,515,637 GBP2024-03-31
1,095,423 GBP2023-03-31
Total Inventories
1,462,439 GBP2024-03-31
1,175,267 GBP2023-03-31
Debtors
256,157 GBP2024-03-31
307,565 GBP2023-03-31
Cash at bank and in hand
39,550 GBP2023-03-31
Current Assets
1,718,596 GBP2024-03-31
1,522,382 GBP2023-03-31
Net Current Assets/Liabilities
850,904 GBP2024-03-31
1,141,677 GBP2023-03-31
Total Assets Less Current Liabilities
2,366,541 GBP2024-03-31
2,237,100 GBP2023-03-31
Net Assets/Liabilities
1,735,763 GBP2024-03-31
1,726,767 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,735,663 GBP2024-03-31
1,726,667 GBP2023-03-31
Equity
1,735,763 GBP2024-03-31
1,726,767 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,478,238 GBP2024-03-31
1,050,570 GBP2023-03-31
Plant and equipment
81,770 GBP2024-03-31
79,752 GBP2023-03-31
Vehicles
50,250 GBP2024-03-31
50,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,610,258 GBP2024-03-31
1,180,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,946 GBP2024-03-31
36,966 GBP2023-03-31
Vehicles
48,775 GBP2024-03-31
48,283 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,721 GBP2024-03-31
85,249 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,980 GBP2023-04-01 ~ 2024-03-31
Vehicles
492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,478,238 GBP2024-03-31
1,050,570 GBP2023-03-31
Plant and equipment
35,824 GBP2024-03-31
42,786 GBP2023-03-31
Vehicles
1,475 GBP2024-03-31
1,967 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
153,100 GBP2024-03-31
134,065 GBP2023-03-31
Amounts owed by group undertakings and participating interests
48,753 GBP2024-03-31
68,218 GBP2023-03-31
Other Debtors
54,304 GBP2024-03-31
105,282 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
286,021 GBP2024-03-31
297,272 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
38,221 GBP2024-03-31
33,236 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
543,856 GBP2024-03-31
398,818 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
28,683 GBP2024-03-31
-3,565 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-325 GBP2024-03-31
3,055 GBP2023-03-31
Other Creditors
Amounts falling due within one year
61,886 GBP2024-03-31
34,428 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
122,153 GBP2024-03-31
Related profiles found in government register
  • C.V.E. (LONDON) LIMITED
    Info
    Registered number 07456322
    Dawes Court House Dawes Court, High Street, Esher, Surrey KT10 9QD
    Private Limited Company incorporated on 2010-12-01 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • C.V.E.(LONDON) LIMITED
    S
    Registered number 07456322
    89, Chertsey Road, Feltham, England, TW13 4RL
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dawes Court House, High Street, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,303 GBP2024-03-31
    Person with significant control
    2023-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.