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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 7
  • 1
    Shepherd - Endersby, Michelle Nicole
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cutting, Nicola Jane
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cutting, Kristian Lindsay
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Abrahams, Brian
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    Brian Abrahams
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    Cutting, Lilian Margaret
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    Lilian Margaret Cutting
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2019-01-21 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Abrahams, Daniel Henry
    Born in December 1973
    Individual (59 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Abrahams, Daniel Henry
    Individual (59 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    GVAV GROUP LTD
    GVAV GROUP LIMITED 13698882
    Unit 1, Inwood Business Park, Hounslow, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GVMM GROUP LTD

Period: 2019-10-17 ~ now
Company number: 11778167
Registered names
GVMM GROUP LTD - now
RUBY 2 LIMITED - 2019-10-17 14878038... (more)
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
    676 River Gardens North Feltham Trading Estate, London TW14 0RB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-21 (7 years 2 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
    Unit 1 Inwood Business Park, Whitton Road, Hounslow, England, TW3 2EB
    Private Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GVAV LIMITED
    - now 04141235
    GV MULTI-MEDIA LIMITED
    - 2020-10-08 04141235
    BROOMCO (2431) LIMITED - 2001-02-08
    676 River Gardens North Feltham Trading Estate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.