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
    Waldner, Lucia
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 2
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 3
    Von Opel, Emily Louise
    Investor born in October 1973
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ now
    OF - director → CIF 0
  • 4
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2016-09-30 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Schreiber, Kuno Paul Sutter
    Lawyer born in May 1971
    Individual (7 offsprings)
    Officer
    2016-09-30 ~ 2018-07-13
    OF - director → CIF 0
  • 2
    Kuessner, Michael Bernd
    Chief Financial Officer born in May 1971
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2024-07-09
    OF - director → CIF 0
  • 3
    The Right Honourable Candida Viscountess Petersham
    Born in April 1970
    Individual
    Person with significant control
    2016-09-30 ~ 2019-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Roberts, Juliet Suzanne
    Business Executive born in November 1962
    Individual
    Officer
    2017-02-15 ~ 2017-10-30
    OF - director → CIF 0
  • 5
    8, Paradeplatz, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-09-30 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GVO MONTI LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,193,782 GBP2023-12-31
5,068,334 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,193,783 GBP2023-12-31
5,068,335 GBP2022-12-31
Total Inventories
29,453 GBP2023-12-31
29,618 GBP2022-12-31
Debtors
Current
1,855,985 GBP2023-12-31
916,720 GBP2022-12-31
Cash at bank and in hand
45,614 GBP2023-12-31
69,814 GBP2022-12-31
Current Assets
1,931,052 GBP2023-12-31
1,016,152 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,738,664 GBP2023-12-31
-5,354,584 GBP2022-12-31
Net Current Assets/Liabilities
-6,807,612 GBP2023-12-31
-4,338,432 GBP2022-12-31
Total Assets Less Current Liabilities
-4,613,829 GBP2023-12-31
729,903 GBP2022-12-31
Net Assets/Liabilities
-4,613,829 GBP2023-12-31
579,179 GBP2022-12-31
Equity
Called up share capital
2,100,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,713,829 GBP2023-12-31
-1,520,821 GBP2022-12-31
Equity
-4,613,829 GBP2023-12-31
579,179 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Office equipment
102023-01-01 ~ 2023-12-31
Wages/Salaries
209,148 GBP2023-01-01 ~ 2023-12-31
205,508 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
22,546 GBP2023-01-01 ~ 2023-12-31
16,767 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
240,785 GBP2023-01-01 ~ 2023-12-31
230,715 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
374,595 GBP2023-12-31
362,908 GBP2022-12-31
Office equipment
3,645 GBP2023-12-31
3,645 GBP2022-12-31
Other
4,885,601 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,054,712 GBP2023-12-31
5,252,154 GBP2022-12-31
Buildings
6,676,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
183,494 GBP2022-12-31
Office equipment
326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
183,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
55,312 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
326 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
122,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
238,806 GBP2023-12-31
Office equipment
652 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,860,930 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,055,000 GBP2023-12-31
Plant and equipment
135,789 GBP2023-12-31
179,414 GBP2022-12-31
Office equipment
2,993 GBP2023-12-31
3,319 GBP2022-12-31
Other
4,885,601 GBP2022-12-31
Finished Goods/Goods for Resale
29,453 GBP2023-12-31
29,618 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,790,236 GBP2023-12-31
621,988 GBP2022-12-31
Other Debtors
Current
2,495 GBP2023-12-31
186,876 GBP2022-12-31
Prepayments/Accrued Income
Current
63,254 GBP2023-12-31
107,856 GBP2022-12-31
Cash and Cash Equivalents
45,614 GBP2023-12-31
69,814 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,180 GBP2023-12-31
37,825 GBP2022-12-31
Amounts owed to group undertakings
Current
8,688,750 GBP2023-12-31
4,865,304 GBP2022-12-31
Other Creditors
Current
4,320 GBP2023-12-31
2,429 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,414 GBP2023-12-31
449,026 GBP2022-12-31
Creditors
Current
8,738,664 GBP2023-12-31
5,354,584 GBP2022-12-31
Net Deferred Tax Liability/Asset
-150,724 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
150,724 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-150,724 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GVO MONTI LIMITED
    Info
    Registered number 10403880
    Malverleys Fullers Lane, East End, Newbury RG20 0AA
    Private Limited Company incorporated on 2016-09-30 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • GVO MONTI LIMITED
    S
    Registered number 10403880
    2, Aldford Street, London, England, W1K 2AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MALVERLEYS LIMITED - 2022-10-17
    Malverleys Farm & Dining Limited Sungrove Farm, East End, Woodhay, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,013,025 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-01 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.