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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 7
  • 1
    Shepherd - Endersby, Michelle Nicole
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cutting, Lilian Margaret
    Born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Abrahams, Brian
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Cutting, Kristian Lindsay
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Cutting, Nicola Jane
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Abrahams, Daniel Henry
    Born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
    Abrahams, Daniel Henry
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    GVAV GROUP LIMITED
    icon of addressUnit 1, Inwood Business Park, Hounslow, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,755,750 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lilian Margaret Cutting
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brian Abrahams
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GVMM GROUP LTD

Previous name
RUBY 2 LIMITED - 2019-10-17
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,000,000 GBP2023-04-01 ~ 2024-03-31
3,800,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000,000 GBP2023-04-01 ~ 2024-03-31
3,800,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,000,000 GBP2023-04-01 ~ 2024-03-31
3,800,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
12,250,000 GBP2024-03-31
12,250,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,959,620 GBP2024-03-31
-3,959,620 GBP2023-03-31
Net Current Assets/Liabilities
-3,959,620 GBP2024-03-31
-3,959,620 GBP2023-03-31
Total Assets Less Current Liabilities
8,290,380 GBP2024-03-31
8,290,380 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
1,500 GBP2022-03-31
Other miscellaneous reserve
6,249,265 GBP2024-03-31
6,249,265 GBP2023-03-31
6,249,265 GBP2022-03-31
Retained earnings (accumulated losses)
2,039,615 GBP2024-03-31
2,039,615 GBP2023-03-31
2,039,615 GBP2022-03-31
Equity
8,290,380 GBP2024-03-31
8,290,380 GBP2023-03-31
8,290,380 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,000,000 GBP2023-04-01 ~ 2024-03-31
3,800,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,800,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
3,959,620 GBP2024-03-31
3,959,620 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31

Related profiles found in government register
  • GVMM GROUP LTD
    Info
    RUBY 2 LIMITED - 2019-10-17
    Registered number 11778167
    icon of address676 River Gardens North Feltham Trading Estate, London TW14 0RB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-21 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • GVMM GROUP LTD
    S
    Registered number 11778167
    icon of addressUnit 1 Inwood Business Park, Whitton Road, Hounslow, England, TW3 2EB
    Private Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2431) LIMITED - 2001-02-08
    GV MULTI-MEDIA LIMITED - 2020-10-08
    icon of address676 River Gardens North Feltham Trading Estate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,101,637 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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