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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.

Parent entities and officers
Active 4
  • 1
    Royle, John Mark
    Chartered Engineer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Adriane Iann
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stolz, Christian
    Ceo Vivax-Metrotech Corporation born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ now
    OF - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 2
    Pettemerides, Michael
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2016-03-09
    OF - Director → CIF 0
  • 3
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-10-15 ~ 2012-10-15
    PE - Director → CIF 0
  • 4
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 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
12024-01-01 ~ 2024-12-31
Intangible Assets
37,368 GBP2024-12-31
6,644 GBP2023-12-31
Property, Plant & Equipment
179,362 GBP2024-12-31
149,274 GBP2023-12-31
Fixed Assets
216,730 GBP2024-12-31
155,918 GBP2023-12-31
Total Inventories
2,772,993 GBP2024-12-31
3,552,866 GBP2023-12-31
Debtors
957,352 GBP2024-12-31
1,166,461 GBP2023-12-31
Cash at bank and in hand
814,264 GBP2024-12-31
852,110 GBP2023-12-31
Current Assets
4,544,609 GBP2024-12-31
5,571,437 GBP2023-12-31
Creditors
Current
2,472,809 GBP2024-12-31
3,530,497 GBP2023-12-31
Net Current Assets/Liabilities
2,071,800 GBP2024-12-31
2,040,940 GBP2023-12-31
Total Assets Less Current Liabilities
2,288,530 GBP2024-12-31
2,196,858 GBP2023-12-31
Creditors
Non-current
-1,500,000 GBP2024-12-31
-1,500,000 GBP2023-12-31
Net Assets/Liabilities
756,143 GBP2024-12-31
672,631 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
656,143 GBP2024-12-31
572,631 GBP2023-12-31
Equity
756,143 GBP2024-12-31
672,631 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
44,185 GBP2024-12-31
12,185 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,817 GBP2024-12-31
5,541 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,276 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
37,368 GBP2024-12-31
6,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,927 GBP2024-12-31
96,545 GBP2023-12-31
Furniture and fittings
61,956 GBP2024-12-31
39,184 GBP2023-12-31
Motor vehicles
191,929 GBP2024-12-31
182,097 GBP2023-12-31
Computers
130,494 GBP2024-12-31
116,183 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
500,306 GBP2024-12-31
434,009 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,319 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,900 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-34,366 GBP2024-01-01 ~ 2024-12-31
Computers
-7,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-53,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,248 GBP2024-12-31
78,310 GBP2023-12-31
Furniture and fittings
26,826 GBP2024-12-31
20,668 GBP2023-12-31
Motor vehicles
110,261 GBP2024-12-31
90,472 GBP2023-12-31
Computers
102,609 GBP2024-12-31
95,285 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,944 GBP2024-12-31
284,735 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,257 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,058 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
54,155 GBP2024-01-01 ~ 2024-12-31
Computers
22,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,319 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,900 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-34,366 GBP2024-01-01 ~ 2024-12-31
Computers
-15,497 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
34,679 GBP2024-12-31
18,235 GBP2023-12-31
Furniture and fittings
35,130 GBP2024-12-31
18,516 GBP2023-12-31
Motor vehicles
81,668 GBP2024-12-31
91,625 GBP2023-12-31
Computers
27,885 GBP2024-12-31
20,898 GBP2023-12-31
Merchandise
2,334,419 GBP2024-12-31
2,827,099 GBP2023-12-31
Raw Materials
438,574 GBP2024-12-31
725,767 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
895,120 GBP2024-12-31
1,110,812 GBP2023-12-31
Other Debtors
Current
21,453 GBP2024-12-31
10,620 GBP2023-12-31
Prepayments/Accrued Income
Current
40,779 GBP2024-12-31
45,029 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
957,352 GBP2024-12-31
Amounts falling due within one year, Current
1,166,461 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,922 GBP2024-12-31
168,229 GBP2023-12-31
Corporation Tax Payable
Current
21,998 GBP2024-12-31
67,894 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,935 GBP2024-12-31
40,404 GBP2023-12-31
Other Creditors
Current
25,950 GBP2024-12-31
25,936 GBP2023-12-31
Accrued Liabilities
Current
59,356 GBP2024-12-31
61,397 GBP2023-12-31
Other Creditors
Non-current
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,614 GBP2024-12-31
78,311 GBP2023-12-31
Between one and five year
309,846 GBP2024-12-31
370,456 GBP2023-12-31
More than five year
32,004 GBP2023-12-31
All periods
402,460 GBP2024-12-31
480,771 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31

  • VIVAX-METROTECH LTD.
    Info
    Registered number 08253003
    icon of address5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2012-10-15 (13 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.