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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 2
  • 1
    Vernazza, Paolo Andrea Pietro
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Paolo Andrea Pietro Vernazza
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Vernazza, Sapphira Laura Anne
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mrs Sapphira Laura Anne Vernazza
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

PV1 LIMITED

Period: 2019-05-29 ~ now
Company number: 12023134
Registered name
PV1 LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-06-30
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
74,397 GBP2025-06-30
57,957 GBP2024-05-31
Fixed Assets
74,397 GBP2025-06-30
57,957 GBP2024-05-31
Debtors
Current
685,173 GBP2025-06-30
421,804 GBP2024-05-31
Cash at bank and in hand
1,314,647 GBP2025-06-30
1,821,790 GBP2024-05-31
Current Assets
1,999,820 GBP2025-06-30
2,243,594 GBP2024-05-31
Net Current Assets/Liabilities
1,997,146 GBP2025-06-30
1,982,657 GBP2024-05-31
Total Assets Less Current Liabilities
2,071,543 GBP2025-06-30
2,040,614 GBP2024-05-31
Net Assets/Liabilities
2,071,543 GBP2025-06-30
2,040,614 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-05-31
Retained earnings (accumulated losses)
2,071,443 GBP2025-06-30
2,040,514 GBP2024-05-31
Equity
2,071,543 GBP2025-06-30
2,040,614 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-06-01 ~ 2025-06-30
Office equipment
252024-06-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,910 GBP2025-06-30
58,567 GBP2024-05-31
Office equipment
1,487 GBP2025-06-30
1,487 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
84,397 GBP2025-06-30
60,054 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,701 GBP2024-05-31
Office equipment
395 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,096 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,904 GBP2024-06-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,332 GBP2025-06-30
Office equipment
668 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
73,578 GBP2025-06-30
56,865 GBP2024-05-31
Office equipment
819 GBP2025-06-30
1,092 GBP2024-05-31
Other Debtors
Current
682,139 GBP2025-06-30
417,291 GBP2024-05-31
Prepayments/Accrued Income
Current
3,034 GBP2025-06-30
4,513 GBP2024-05-31
Cash and Cash Equivalents
1,314,647 GBP2025-06-30
1,821,790 GBP2024-05-31
Corporation Tax Payable
Current
188,402 GBP2024-05-31
Other Creditors
Current
174 GBP2025-06-30
35 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-06-30
72,500 GBP2024-05-31
Creditors
Current
2,674 GBP2025-06-30
260,937 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-06-30

  • PV1 LIMITED
    Info
    Registered number 12023134
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.