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
    Johnson, Peter Jeremy
    Executive Chairman born in May 1957
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Peter Jeremy Johnson
    Born in May 1957
    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
    Jayes, Benjamin Clayton
    Company Director born in July 1974
    Individual (12 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
    Mr Benjamin Clayton Jayes
    Born in July 1974
    Individual (12 offsprings)
    Person with significant control
    2024-07-10 ~ 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 4
  • 1
    Johnson, Peter Jeremy
    Individual (7 offsprings)
    Officer
    2012-06-27 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 2
    Irons, Timothy Philip
    Chief Financial Officer born in November 1974
    Individual
    Officer
    2023-07-01 ~ 2025-01-30
    OF - Director → CIF 0
    Irons, Timothy Philip
    Individual
    Officer
    2023-05-26 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 3
    Doherty, Paul Daniel
    Company Director born in September 1972
    Individual
    Officer
    2012-06-27 ~ 2023-05-26
    OF - Director → CIF 0
    Doherty, Paul
    Individual
    Officer
    2021-03-18 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 4
    Mcewan, Andrew
    Group Ceo born in October 1982
    Individual
    Officer
    2022-12-06 ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

VIVALDA GROUP LIMITED

Previous name
VIVALDA GROUP PLC - 2024-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
104,191 GBP2023-12-31
66,961 GBP2022-12-31
Property, Plant & Equipment
10,277,401 GBP2023-12-31
10,277,401 GBP2022-12-31
Fixed Assets - Investments
1,587,816 GBP2023-12-31
1,587,818 GBP2022-12-31
Fixed Assets
11,969,408 GBP2023-12-31
11,932,180 GBP2022-12-31
Debtors
Current
417,033 GBP2023-12-31
230,862 GBP2022-12-31
Cash at bank and in hand
83,814 GBP2023-12-31
25,048 GBP2022-12-31
Current Assets
500,847 GBP2023-12-31
255,910 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-637,142 GBP2023-12-31
-478,078 GBP2022-12-31
Net Current Assets/Liabilities
-136,295 GBP2023-12-31
-222,168 GBP2022-12-31
Total Assets Less Current Liabilities
11,833,113 GBP2023-12-31
11,710,012 GBP2022-12-31
Net Assets/Liabilities
11,833,113 GBP2023-12-31
11,710,012 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
11,733,113 GBP2023-12-31
11,610,012 GBP2022-12-31
9,907,459 GBP2022-01-01
Equity
11,833,113 GBP2023-12-31
11,710,012 GBP2022-12-31
10,007,459 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
673,601 GBP2023-01-01 ~ 2023-12-31
2,144,553 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
673,601 GBP2023-01-01 ~ 2023-12-31
2,144,553 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-550,500 GBP2023-01-01 ~ 2023-12-31
-442,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-550,500 GBP2023-01-01 ~ 2023-12-31
-442,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
232,708 GBP2023-12-31
141,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,181,161 GBP2023-12-31
10,181,161 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,317,401 GBP2023-12-31
10,317,401 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
10,141,161 GBP2023-12-31
10,141,161 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
364,408 GBP2023-12-31
40,706 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
137,531 GBP2022-12-31
Prepayments/Accrued Income
Current
52,625 GBP2023-12-31
52,625 GBP2022-12-31
Cash and Cash Equivalents
83,814 GBP2023-12-31
25,048 GBP2022-12-31
Trade Creditors/Trade Payables
Current
168,489 GBP2023-12-31
Amounts owed to group undertakings
Current
358,851 GBP2023-12-31
Corporation Tax Payable
Current
20,720 GBP2023-12-31
22,932 GBP2022-12-31
Taxation/Social Security Payable
Current
31,891 GBP2023-12-31
64,119 GBP2022-12-31
Other Creditors
Current
35,293 GBP2023-12-31
226,145 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,898 GBP2023-12-31
164,882 GBP2022-12-31
Creditors
Current
637,142 GBP2023-12-31
478,078 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2023-12-31
65,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VIVALDA GROUP LIMITED
    Info
    VIVALDA GROUP PLC - 2024-12-09
    Registered number 08121382
    99 Victoria Road, Park Royal, London NW10 6DJ
    Private Limited Company incorporated on 2012-06-27 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • VIVALDA GROUP LIMITED
    S
    Registered number 08121382
    99, Victoria Road, London, England, NW10 6DJ
    Private Limited Company in Register Of Companies, England
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2
  • VIVALDA GROUP PLC
    S
    Registered number 08121382
    99, Victoria Road, London, England, NW10 6DJ
    Plc in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BUILDING BOARD SPECIALISTS LIMITED - 2017-01-19
    4 Chosen View Road, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,447,453 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CROSSRISE LIMITED - 1993-01-04
    1-9 Telford Road, Lenziemill, Cumbernauld
    Active Corporate (5 parents)
    Equity (Company account)
    1,414,676 GBP2023-12-31
    Person with significant control
    2019-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    40-42 Telford Road, Lenziemill Industrial Estate, Cumbernauld, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    81,667 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    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
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    TERRACLAD LTD - 2013-05-15
    The Linen House Unit 6, 253 Kilburn Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,306,296 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    99 Victoria Road, Park Royal, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,696,593 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    1-9 Telford Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    734,281 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - 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.