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 4
  • 1
    Adriane Iann
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stolz, Christian
    Ceo Vivax-Metrotech Corporation born in February 1966
    Individual (1 offspring)
    Officer
    2012-10-15 ~ now
    OF - director → CIF 0
  • 3
    Royle, John Mark
    Chartered Engineer born in April 1962
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-15 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Pettemerides, Michael
    Managing Director born in December 1955
    Individual
    Officer
    2012-10-15 ~ 2016-03-09
    OF - director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2012-10-15 ~ 2012-10-15
    OF - director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-15 ~ 2012-10-15
    PE - director → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-15 ~ 2012-10-15
    PE - director → CIF 0
parent relation
Company in focus

VIVAX-METROTECH LTD.

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
6,644 GBP2023-12-31
7,253 GBP2022-12-31
Property, Plant & Equipment
149,274 GBP2023-12-31
119,517 GBP2022-12-31
Fixed Assets
155,918 GBP2023-12-31
126,770 GBP2022-12-31
Total Inventories
3,552,866 GBP2023-12-31
3,354,560 GBP2022-12-31
Debtors
1,166,461 GBP2023-12-31
990,651 GBP2022-12-31
Cash at bank and in hand
852,110 GBP2023-12-31
329,487 GBP2022-12-31
Current Assets
5,571,437 GBP2023-12-31
4,674,698 GBP2022-12-31
Creditors
Current
3,530,497 GBP2023-12-31
2,977,267 GBP2022-12-31
Net Current Assets/Liabilities
2,040,940 GBP2023-12-31
1,697,431 GBP2022-12-31
Total Assets Less Current Liabilities
2,196,858 GBP2023-12-31
1,824,201 GBP2022-12-31
Creditors
Non-current
-1,500,000 GBP2023-12-31
-1,500,000 GBP2022-12-31
Net Assets/Liabilities
672,631 GBP2023-12-31
301,493 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
572,631 GBP2023-12-31
201,493 GBP2022-12-31
Equity
672,631 GBP2023-12-31
301,493 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,185 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,541 GBP2023-12-31
4,932 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
609 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,644 GBP2023-12-31
7,253 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,545 GBP2023-12-31
89,716 GBP2022-12-31
Furniture and fittings
39,184 GBP2023-12-31
49,153 GBP2022-12-31
Motor vehicles
182,097 GBP2023-12-31
188,191 GBP2022-12-31
Computers
116,183 GBP2023-12-31
97,769 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
434,009 GBP2023-12-31
424,829 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,900 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,619 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-82,754 GBP2023-01-01 ~ 2023-12-31
Computers
-1,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-98,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,310 GBP2023-12-31
72,047 GBP2022-12-31
Furniture and fittings
20,668 GBP2023-12-31
28,273 GBP2022-12-31
Motor vehicles
90,472 GBP2023-12-31
120,604 GBP2022-12-31
Computers
95,285 GBP2023-12-31
84,388 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,735 GBP2023-12-31
305,312 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,163 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,014 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
52,622 GBP2023-01-01 ~ 2023-12-31
Computers
12,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,900 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,619 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-82,754 GBP2023-01-01 ~ 2023-12-31
Computers
-1,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,235 GBP2023-12-31
17,669 GBP2022-12-31
Furniture and fittings
18,516 GBP2023-12-31
20,880 GBP2022-12-31
Motor vehicles
91,625 GBP2023-12-31
67,587 GBP2022-12-31
Computers
20,898 GBP2023-12-31
13,381 GBP2022-12-31
Merchandise
2,827,099 GBP2023-12-31
2,628,793 GBP2022-12-31
Raw Materials
725,767 GBP2023-12-31
725,767 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,110,812 GBP2023-12-31
876,130 GBP2022-12-31
Other Debtors
Current
10,620 GBP2023-12-31
10,620 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
68,075 GBP2022-12-31
Prepayments/Accrued Income
Current
45,029 GBP2023-12-31
35,826 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,166,461 GBP2023-12-31
990,651 GBP2022-12-31
Trade Creditors/Trade Payables
Current
168,229 GBP2023-12-31
156,848 GBP2022-12-31
Corporation Tax Payable
Current
67,894 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,404 GBP2023-12-31
36,638 GBP2022-12-31
Other Creditors
Current
25,936 GBP2023-12-31
6,841 GBP2022-12-31
Accrued Liabilities
Current
61,397 GBP2023-12-31
44,477 GBP2022-12-31
Other Creditors
Non-current
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31

  • VIVAX-METROTECH LTD.
    Info
    Registered number 08253003
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2012-10-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.