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 3
  • 1
    Doherty, Patrick Joseph
    Director born in February 1986
    Individual (20 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Doherty
    Born in February 1986
    Individual (20 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gallagher, Gary
    Director born in August 1989
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Gary Gallagher
    Born in August 1989
    Individual (20 offsprings)
    Person with significant control
    2019-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gallagher, Vivian
    Director born in November 1982
    Individual (22 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Vivian Gallagher
    Born in November 1982
    Individual (22 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GVG GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
1,428,223 GBP2023-10-31
1,779,839 GBP2022-10-31
Cash at bank and in hand
4,268,151 GBP2023-10-31
3,189,897 GBP2022-10-31
Current Assets
5,696,374 GBP2023-10-31
4,969,736 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,100 GBP2023-10-31
-973,194 GBP2022-10-31
Net Current Assets/Liabilities
5,694,274 GBP2023-10-31
3,996,542 GBP2022-10-31
Total Assets Less Current Liabilities
5,694,374 GBP2023-10-31
3,996,642 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
5,694,174 GBP2023-10-31
3,996,442 GBP2022-10-31
Equity
5,694,374 GBP2023-10-31
3,996,642 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
100 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed By Related Parties
2,748 GBP2023-10-31
Current
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,423,975 GBP2023-10-31
1,779,839 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,428,223 GBP2023-10-31
1,779,839 GBP2022-10-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
947,252 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
6,554 GBP2022-10-31
Other Creditors
Current
2,100 GBP2023-10-31
19,388 GBP2022-10-31
Creditors
Current
2,100 GBP2023-10-31
973,194 GBP2022-10-31

Related profiles found in government register
  • GVG GROUP LIMITED
    Info
    Registered number 12095218
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2019-07-10 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • GVG GROUP LIMITED
    S
    Registered number 12095218
    Crossroads, Sywell Road, Holcot, Northampton, England, NN6 9SN
    Limited Company in United Kingdom/England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Pennine Parade, Pennine Drive, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,671 GBP2023-10-31
    Person with significant control
    2019-11-30 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.