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 2
  • 1
    Vernazza, Sapphira Laura Anne
    Company Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vernazza, Paolo Andrea Pietro
    Sportsman born in November 1979
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Paolo Andrea Pietro Vernazza
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2019-05-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PV1 LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
1,456 GBP2023-05-31
Fixed Assets
1,456 GBP2023-05-31
Debtors
Current
25,678 GBP2023-05-31
111,369 GBP2022-05-31
Cash at bank and in hand
2,185,281 GBP2023-05-31
1,717,201 GBP2022-05-31
Current Assets
2,210,959 GBP2023-05-31
1,828,570 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-260,362 GBP2023-05-31
-254,945 GBP2022-05-31
Net Current Assets/Liabilities
1,950,597 GBP2023-05-31
1,573,625 GBP2022-05-31
Total Assets Less Current Liabilities
1,952,053 GBP2023-05-31
1,573,625 GBP2022-05-31
Net Assets/Liabilities
1,952,053 GBP2023-05-31
1,573,625 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
1,951,953 GBP2023-05-31
1,573,525 GBP2022-05-31
Equity
1,952,053 GBP2023-05-31
1,573,625 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202022-06-01 ~ 2023-05-31
Office equipment
252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,487 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
31 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
31 GBP2023-05-31
Property, Plant & Equipment
Office equipment
1,456 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
36,000 GBP2022-05-31
Other Debtors
Current
22,838 GBP2023-05-31
62,047 GBP2022-05-31
Prepayments/Accrued Income
Current
2,840 GBP2023-05-31
13,322 GBP2022-05-31
Cash and Cash Equivalents
2,185,281 GBP2023-05-31
1,717,201 GBP2022-05-31
Trade Creditors/Trade Payables
Current
-590 GBP2023-05-31
Corporation Tax Payable
Current
193,185 GBP2023-05-31
248,495 GBP2022-05-31
Taxation/Social Security Payable
Current
5,450 GBP2022-05-31
Other Creditors
Current
65,267 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-05-31
1,000 GBP2022-05-31
Creditors
Current
260,362 GBP2023-05-31
254,945 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31

  • PV1 LIMITED
    Info
    Registered number 12023134
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2019-05-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.