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 5
  • 1
    Chambers, Christopher Michael
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Emily Louise Von Opel
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2017-03-09 ~ now
    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
    Maddan, Ralph Buchanan
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Stoyell, Christer Eric
    Director born in November 1977
    Individual (17 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bolland, Marc
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Sutter Schreiber, Kuno
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    Duguid, Adam Matthew
    Individual (13 offsprings)
    Officer
    2022-12-08 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 4
    Kuessner, Michael
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2017-03-09 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Hunter, Neil Francis
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2022-08-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Von Opel, Emily Louise
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2017-03-09 ~ 2023-11-13
    OF - Director → CIF 0
  • 7
    Von Opel, Georg
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2017-03-09 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

GVO B-1 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
13,980,606 GBP2022-12-31
12,837,722 GBP2021-12-31
Fixed Assets
13,980,606 GBP2022-12-31
12,837,722 GBP2021-12-31
Debtors
Non-current
77,566,218 GBP2022-12-31
71,079,127 GBP2021-12-31
Current
1,705,738 GBP2022-12-31
1,214,699 GBP2021-12-31
Cash at bank and in hand
49,434 GBP2022-12-31
67,195 GBP2021-12-31
Current Assets
79,321,390 GBP2022-12-31
72,361,021 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,506,149 GBP2022-12-31
-4,571,164 GBP2021-12-31
Net Current Assets/Liabilities
74,815,241 GBP2022-12-31
67,789,857 GBP2021-12-31
Total Assets Less Current Liabilities
88,795,847 GBP2022-12-31
80,627,579 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-89,528,396 GBP2022-12-31
-81,808,932 GBP2021-12-31
Net Assets/Liabilities
-732,549 GBP2022-12-31
-1,181,353 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Retained earnings (accumulated losses)
-732,649 GBP2022-12-31
-1,181,453 GBP2021-12-31
-1,577,590 GBP2021-01-01
Profit/Loss
448,804 GBP2022-01-01 ~ 2022-12-31
396,137 GBP2021-01-01 ~ 2021-12-31
Equity
-732,549 GBP2022-12-31
-1,181,353 GBP2021-12-31
-1,577,490 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
448,804 GBP2022-01-01 ~ 2022-12-31
396,137 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
55,565 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,643,490 GBP2022-12-31
1,031,709 GBP2021-12-31
Other Debtors
Current
62,248 GBP2022-12-31
127,425 GBP2021-12-31
Cash and Cash Equivalents
49,434 GBP2022-12-31
67,195 GBP2021-12-31
Trade Creditors/Trade Payables
Current
114,462 GBP2022-12-31
92,745 GBP2021-12-31
Amounts owed to group undertakings
Current
3,410,021 GBP2022-12-31
3,369,077 GBP2021-12-31
Taxation/Social Security Payable
Current
128,711 GBP2022-12-31
Other Creditors
Current
59,350 GBP2022-12-31
264,500 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
43,605 GBP2022-12-31
94,842 GBP2021-12-31
Creditors
Current
4,506,149 GBP2022-12-31
4,571,164 GBP2021-12-31
Other Remaining Borrowings
Non-current
89,403,937 GBP2022-12-31
81,625,707 GBP2021-12-31
Other Creditors
Non-current
124,459 GBP2022-12-31
183,225 GBP2021-12-31
Creditors
Non-current
89,528,396 GBP2022-12-31
81,808,932 GBP2021-12-31
Total Borrowings
89,403,937 GBP2022-12-31
81,625,707 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,777 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,777 GBP2022-12-31
Related profiles found in government register
  • GVO B-1 LIMITED
    Info
    Registered number 10661698
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough DN21 5TU
    Private Limited Company incorporated on 2017-03-09 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • GVO B-1 LIMITED
    S
    Registered number missing
    Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England, DN21 5TU
    Private Limited Company
    CIF 1
  • GVO B-1 LIMITED
    S
    Registered number 10661698
    70-72, Jermyn Street, London, England, SW1Y 6NY
    Company Limited By Shares in Companies House, England
    CIF 2
  • GVO B-1 LIMITED
    S
    Registered number 10661698
    Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, England, DN21 5TU
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    GVO B-2 LIMITED - 2021-08-17
    BIOTECH4 LIMITED - 2020-05-14
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-04-22 ~ 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
  • 2
    Norton Place, Bishop Norton, Market Rasen, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,304 GBP2022-12-31
    Person with significant control
    2019-02-19 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EFLSAD LTD - 2018-04-03
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -789,037 GBP2023-12-31
    Person with significant control
    2017-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,463,515 GBP2023-12-31
    Person with significant control
    2017-07-05 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    3 Station Road, Stansted, Mountfitchet, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,254,156 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,029,510 GBP2023-12-31
    Person with significant control
    2017-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,172,962 GBP2022-12-31
    Person with significant control
    2020-06-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,278,729 GBP2022-12-31
    Person with significant control
    2017-07-05 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,563,741 GBP2023-12-31
    Person with significant control
    2018-07-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (8 parents)
    Equity (Company account)
    461,512 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,285,996 GBP2022-12-31
    Person with significant control
    2018-05-30 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - 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.