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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Irons, Timothy Philip
    Chief Financial Officer born in November 1974
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ 2025-01-30
    OF - Director → CIF 0
    Irons, Timothy Philip
    Individual (20 offsprings)
    Officer
    2023-05-26 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 2
    Johnson, Peter
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Johnson, Peter Jeremy
    Individual (19 offsprings)
    Officer
    2012-06-27 ~ 2021-03-18
    OF - Secretary → CIF 0
    Peter Johnson
    Born in May 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-26
    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
  • 3
    Doherty, Paul Daniel
    Company Director born in September 1972
    Individual (8 offsprings)
    Officer
    2012-06-27 ~ 2023-05-26
    OF - Director → CIF 0
    Doherty, Paul
    Individual (8 offsprings)
    Officer
    2021-03-18 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 4
    Jayes, Benjamin Clayton
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
    Mr Benjamin Clayton Jayes
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    2024-07-10 ~ 2025-08-26
    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
  • 5
    Mcewan, Andrew
    Group Ceo born in October 1982
    Individual (9 offsprings)
    Officer
    2022-12-06 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    BPJ PROPERTY LIMITED
    16104469 10191449
    99, Victoria Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-24 ~ 2025-10-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    VICTORIA ROAD SPV LIMITED
    16496648
    99, Victoria Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-26 ~ 2025-10-24
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    BPJ GROUP LIMITED
    16104284
    99, Victoria Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VIVALDA GROUP LIMITED

Period: 2024-12-09 ~ now
Company number: 08121382
Registered names
VIVALDA GROUP LIMITED - now
VIVALDA GROUP PLC - 2024-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
107,705 GBP2024-12-31
104,191 GBP2023-12-31
Property, Plant & Equipment
10,177,401 GBP2024-12-31
10,277,401 GBP2023-12-31
Fixed Assets - Investments
1,587,817 GBP2024-12-31
1,587,816 GBP2023-12-31
Fixed Assets
11,872,923 GBP2024-12-31
11,969,408 GBP2023-12-31
Debtors
Current
757,065 GBP2024-12-31
417,033 GBP2023-12-31
Cash at bank and in hand
39,984 GBP2024-12-31
83,814 GBP2023-12-31
Current Assets
797,049 GBP2024-12-31
500,847 GBP2023-12-31
Net Current Assets/Liabilities
-319,996 GBP2024-12-31
-136,295 GBP2023-12-31
Total Assets Less Current Liabilities
11,552,927 GBP2024-12-31
11,833,113 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
11,452,927 GBP2024-12-31
11,733,113 GBP2023-12-31
11,610,012 GBP2023-01-01
Equity
11,552,927 GBP2024-12-31
11,833,113 GBP2023-12-31
11,710,012 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
342,814 GBP2024-01-01 ~ 2024-12-31
673,601 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
342,814 GBP2024-01-01 ~ 2024-12-31
673,601 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-623,000 GBP2024-01-01 ~ 2024-12-31
-550,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-623,000 GBP2024-01-01 ~ 2024-12-31
-550,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
296,488 GBP2024-12-31
232,708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,081,161 GBP2024-12-31
10,181,161 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,217,401 GBP2024-12-31
10,317,401 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-100,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
10,041,161 GBP2024-12-31
10,141,161 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
623,808 GBP2024-12-31
364,408 GBP2023-12-31
Other Debtors
Current
73,006 GBP2024-12-31
Prepayments/Accrued Income
Current
60,251 GBP2024-12-31
52,625 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,383 GBP2024-12-31
168,489 GBP2023-12-31
Amounts owed to group undertakings
Current
697,975 GBP2024-12-31
358,851 GBP2023-12-31
Corporation Tax Payable
Current
20,720 GBP2023-12-31
Taxation/Social Security Payable
Current
34,953 GBP2024-12-31
31,891 GBP2023-12-31
Other Creditors
Current
301,515 GBP2024-12-31
35,293 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,219 GBP2024-12-31
21,898 GBP2023-12-31
Creditors
Current
1,117,045 GBP2024-12-31
637,142 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2024-12-31
65,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VIVALDA GROUP LIMITED
    Info
    VIVALDA GROUP PLC - 2024-12-09
    Registered number 08121382
    95 Aston Church Road, Nechells, Birmingham B7 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • VIVALDA GROUP LIMITED
    S
    Registered number 08121382
    99, Victoria Road, London, England, NW10 6DJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BBS FACADES LIMITED
    - now 07102702
    BUILDING BOARD SPECIALISTS LIMITED
    - 2017-01-19 07102702
    4 Chosen View Road, Cheltenham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ 2025-10-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    M.S.P. (SCOTLAND) LIMITED
    - now SC141564
    CROSSRISE LIMITED - 1993-01-04
    1-9 Telford Road, Lenziemill, Cumbernauld
    Active Corporate (35 parents)
    Person with significant control
    2019-07-18 ~ 2025-10-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PRISM POWDER COATING LIMITED
    SC649492
    40-42 Telford Road, Lenziemill Industrial Estate, Cumbernauld, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2020-02-01 ~ 2025-10-28
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PURA FACADES LIMITED
    - now 08108253
    TERRACLAD LTD - 2013-05-15
    The Linen House Unit 6, 253 Kilburn Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    VIVALDA LIMITED
    03850848
    95 Aston Church Road, Nechells, Birmingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    VIVALDA SCOTLAND LIMITED
    SC443467
    1-9 Telford Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ 2025-10-28
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.