logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hall, Kate Mary
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowser, Adam James
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Gogna, Jasbinder
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2026-03-12
    OF - Director → CIF 0
  • 4
    Hall, David
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
    Mr David Hall
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2022-04-26 ~ now
    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
    Lord, Nicola Jane
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Lord, Michael Richard
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Lord
    Born in June 1966
    Individual (33 offsprings)
    Person with significant control
    2022-11-25 ~ now
    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
  • 7
    Bowser, Kayleigh
    Born in January 1987
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Gogna, Surbjit
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2022-11-25 ~ 2026-03-12
    OF - Director → CIF 0
parent relation
Company in focus

CVW SPV LIMITED

Period: 2022-04-26 ~ now
Company number: 14068291
Registered name
CVW SPV LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,436,696 GBP2024-12-31
3,436,696 GBP2023-12-31
Debtors
Current
4,118,998 GBP2024-12-31
3,573,065 GBP2023-12-31
Cash at bank and in hand
17,363 GBP2024-12-31
89,045 GBP2023-12-31
Current Assets
4,136,361 GBP2024-12-31
3,662,110 GBP2023-12-31
Net Current Assets/Liabilities
1,424,399 GBP2024-12-31
1,895,317 GBP2023-12-31
Total Assets Less Current Liabilities
4,861,095 GBP2024-12-31
5,332,013 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,261,021 GBP2023-12-31
Net Assets/Liabilities
59,661 GBP2024-12-31
70,992 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Share premium
52,498 GBP2024-12-31
52,498 GBP2023-12-31
52,498 GBP2023-01-01
Retained earnings (accumulated losses)
7,153 GBP2024-12-31
18,484 GBP2023-12-31
-36,334 GBP2023-01-01
Equity
59,661 GBP2024-12-31
70,992 GBP2023-12-31
16,174 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,900 GBP2024-01-01 ~ 2024-12-31
139,587 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,900 GBP2024-01-01 ~ 2024-12-31
139,587 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,231 GBP2024-01-01 ~ 2024-12-31
-84,769 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-15,231 GBP2024-01-01 ~ 2024-12-31
-84,769 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,916,009 GBP2024-12-31
3,380,645 GBP2023-12-31
Other Debtors
Current
103,163 GBP2024-12-31
82,588 GBP2023-12-31
Prepayments/Accrued Income
Current
99,826 GBP2024-12-31
109,832 GBP2023-12-31
Bank Borrowings
Current
577,000 GBP2024-12-31
577,146 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,924 GBP2024-12-31
72,313 GBP2023-12-31
Amounts owed to group undertakings
Current
2,061,038 GBP2024-12-31
1,106,543 GBP2023-12-31
Other Creditors
Current
10,791 GBP2023-12-31
Creditors
Current
2,711,962 GBP2024-12-31
1,766,793 GBP2023-12-31
Bank Borrowings
Non-current
2,404,481 GBP2024-12-31
2,890,984 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,396,953 GBP2024-12-31
2,370,037 GBP2023-12-31
Creditors
Non-current
4,801,434 GBP2024-12-31
5,261,021 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
2,404,481 GBP2024-12-31
2,890,984 GBP2023-12-31
Total Borrowings
5,378,434 GBP2024-12-31
5,838,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
370 shares2024-12-31
370 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CVW SPV LIMITED
    Info
    Registered number 14068291
    Block G1 Dandy Bank Road, Pensnett Estate, Kingswinford, West Midlands DY6 7TD
    PRIVATE LIMITED COMPANY incorporated on 2022-04-26 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • CVW SPV LIMITED
    S
    Registered number 14068291
    Block G1, Dandy Bank Road, Pensnett Estate, Kingswinford, West Midlands, England, DY6 7TD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERITUM GROUP LTD
    - now 11104192
    TOTALKARE HOLDINGS LIMITED - 2022-09-26
    LIFTING SPV LIMITED - 2018-05-15
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-11-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.