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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 5
  • 1
    Stoyell, Christer Eric
    Born in November 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Christopher Michael
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Waldner, Lucia
    Born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Maddan, Ralph Buchanan
    Born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressVia Brattas, Via Brattas 2, 7500 St. Moritz, St. Moritz, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Duguid, Adam Matthew
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 2
    Von Opel, Emily Louise
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2023-11-13
    OF - Director → CIF 0
    Mrs Emily Louise Von Opel
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2025-04-24
    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
  • 3
    Sutter Schreiber, Kuno
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2018-07-13
    OF - Director → CIF 0
  • 4
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Von Opel, Georg
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Hunter, Neil Francis
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Bolland, Marc
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 8
    Kuessner, Michael
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2024-09-09
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,902,382 GBP2023-12-31
13,980,606 GBP2022-12-31
Fixed Assets
13,902,382 GBP2023-12-31
13,980,606 GBP2022-12-31
Debtors
Non-current
86,920,455 GBP2023-12-31
77,566,218 GBP2022-12-31
Current
2,300,351 GBP2023-12-31
1,705,738 GBP2022-12-31
Cash at bank and in hand
53,529 GBP2023-12-31
49,434 GBP2022-12-31
Current Assets
89,274,335 GBP2023-12-31
79,321,390 GBP2022-12-31
Net Current Assets/Liabilities
83,016,064 GBP2023-12-31
74,815,241 GBP2022-12-31
Total Assets Less Current Liabilities
96,918,446 GBP2023-12-31
88,795,847 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-100,337,826 GBP2023-12-31
-89,528,396 GBP2022-12-31
Net Assets/Liabilities
-3,419,380 GBP2023-12-31
-732,549 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-3,419,480 GBP2023-12-31
-732,649 GBP2022-12-31
-1,181,453 GBP2022-01-01
Profit/Loss
-2,686,831 GBP2023-01-01 ~ 2023-12-31
2,686,831 GBP2023-01-01 ~ 2023-12-31
448,804 GBP2022-01-01 ~ 2022-12-31
Equity
-3,419,380 GBP2023-12-31
-732,549 GBP2022-12-31
-1,181,353 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,686,831 GBP2023-01-01 ~ 2023-12-31
448,804 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
13,902,382 GBP2023-12-31
13,980,606 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,194,373 GBP2023-12-31
1,643,490 GBP2022-12-31
Other Debtors
Current
1,105,978 GBP2023-12-31
62,248 GBP2022-12-31
Bank Overdrafts
-19 GBP2023-12-31
Cash and Cash Equivalents
53,510 GBP2023-12-31
49,434 GBP2022-12-31
Bank Overdrafts
Current
19 GBP2023-12-31
Trade Creditors/Trade Payables
Current
874,753 GBP2023-12-31
114,462 GBP2022-12-31
Amounts owed to group undertakings
Current
3,537,292 GBP2023-12-31
3,410,021 GBP2022-12-31
Taxation/Social Security Payable
Current
72,276 GBP2023-12-31
128,711 GBP2022-12-31
Other Creditors
Current
232,565 GBP2023-12-31
59,350 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
697,500 GBP2023-12-31
43,605 GBP2022-12-31
Creditors
Current
6,258,271 GBP2023-12-31
4,506,149 GBP2022-12-31
Other Remaining Borrowings
Non-current
100,337,826 GBP2023-12-31
89,403,937 GBP2022-12-31
Other Creditors
Non-current
124,459 GBP2022-12-31
Creditors
Non-current
100,337,826 GBP2023-12-31
89,528,396 GBP2022-12-31
Other Remaining Borrowings
More than five year, Non-current
89,403,937 GBP2022-12-31
Total Borrowings
100,337,826 GBP2023-12-31
89,403,937 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,777 GBP2023-12-31
15,777 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,777 GBP2023-12-31
15,777 GBP2022-12-31
Related profiles found in government register
  • GVO B-1 LIMITED
    Info
    Registered number 10661698
    icon of addressControl Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough DN21 5TU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 10 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
    icon of addressControl Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England, DN21 5TU
    Private Limited Company
    CIF 1
  • GVO B-1 LIMITED
    S
    Registered number 10661698
    icon of address70-72, Jermyn Street, London, England, SW1Y 6NY
    Company Limited By Shares in Companies House, England
    CIF 2
  • GVO B-1 LIMITED
    S
    Registered number 10661698
    icon of addressControl 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
    BIOTECH4 LIMITED - 2020-05-14
    GVO B-2 LIMITED - 2021-08-17
    icon of addressControl Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNorton Place, Bishop Norton, Market Rasen, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,304 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    icon of addressControl 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
    icon of calendar 2017-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressControl Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,463,515 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressControl Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address3 Station Road, Stansted, Mountfitchet, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,548,643 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressControl 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
    icon of calendar 2017-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressControl Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,666,076 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressControl Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,587,982 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressControl 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
    icon of calendar 2018-07-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressControl Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,188,502 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of addressControl Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -28,073,939 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.