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Gvav Limited LONDON

Gvav started in year 2001 as Private Limited Company with registration number 04141235. The Gvav company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 676 River Gardens. Postal code: TW14 0RB. Since Thursday 8th October 2020 Gvav Limited is no longer carrying the name Gv Multi-media.

The company has 6 directors, namely Michelle S., Daniel A. and Nicola C. and others. Of them, Lilian C., Brian A. have been with the company the longest, being appointed on 7 February 2001 and Michelle S. and Daniel A. and Nicola C. and Kristian C. have been with the company for the least time - from 30 September 2019. As of 10 May 2024, there were 2 ex secretaries - Ian N., John P. and others listed below. There were no ex directors.

Gvav Limited Address / Contact

Office Address 676 River Gardens
Office Address2 North Feltham Trading Estate
Town London
Post code TW14 0RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04141235
Date of Incorporation Mon, 15th Jan 2001
Industry Installation of industrial machinery and equipment
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Michelle S.

Position: Director

Appointed: 30 September 2019

Daniel A.

Position: Director

Appointed: 30 September 2019

Nicola C.

Position: Director

Appointed: 30 September 2019

Kristian C.

Position: Director

Appointed: 30 September 2019

Lilian C.

Position: Director

Appointed: 07 February 2001

Brian A.

Position: Director

Appointed: 07 February 2001

Ian N.

Position: Secretary

Appointed: 01 July 2016

Resigned: 30 September 2019

John P.

Position: Secretary

Appointed: 07 February 2001

Resigned: 01 July 2016

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2001

Resigned: 07 February 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 15 January 2001

Resigned: 07 February 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 January 2001

Resigned: 07 February 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Gvav Group Ltd from Hounslow, England. This PSC is categorised as "a private ltd company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Brian A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lilian C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gvav Group Ltd

Unit 1 Inwood Business Park Whitton Road, Hounslow, TW3 2EB, England

Legal authority Uk Companie Act
Legal form Private Ltd Company
Country registered England
Place registered England
Registration number 11778167
Notified on 30 September 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian A.

Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Lilian C.

Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gv Multi-media October 8, 2020
Broomco (2431) February 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 984 5405 349 8995 524 3845 099 6907 355 055
Current Assets8 927 98711 606 10514 691 63716 201 87316 373 870
Debtors3 498 5935 818 6968 400 0908 851 5806 508 918
Net Assets Liabilities2 552 3033 638 7264 723 2544 812 6444 020 449
Other Debtors44 02542 85726 71626 75826 045
Property Plant Equipment301 195211 111165 374355 593689 313
Total Inventories444 854437 510767 1632 250 603 
Other
Audit Fees Expenses24 00024 00024 00025 50028 000
Accrued Liabilities Deferred Income2 164 3452 482 0682 697 4622 536 8332 501 093
Accumulated Amortisation Impairment Intangible Assets173 587183 055189 259189 259 
Accumulated Depreciation Impairment Property Plant Equipment1 105 1781 107 9391 226 6271 346 8821 504 152
Additions Other Than Through Business Combinations Property Plant Equipment 214 19572 951310 474492 635
Administrative Expenses6 583 6517 197 5557 231 2198 479 00710 123 812
Amortisation Expense Intangible Assets 9 4686 204  
Amortisation Impairment Expense Intangible Assets9 4689 468   
Amounts Owed By Group Undertakings 1 049 2353 954 6203 269 620 
Amounts Owed To Group Undertakings    214 156
Average Number Employees During Period97105107113122
Cash Cash Equivalents Cash Flow Value4 984 5405 349 899   
Corporation Tax Payable270 739183 095250 822324 255312 804
Corporation Tax Recoverable2 299    
Cost Sales24 791 81024 675 63322 772 48332 351 31136 369 961
Creditors6 450 9748 012 6359 957 83311 558 64212 717 276
Current Tax For Period499 840439 777571 727573 418605 611
Deferred Tax Asset Debtors44 358    
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period 44 3583 324  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 44 358   
Depreciation Expense Property Plant Equipment 97 853118 688120 255 
Depreciation Impairment Expense Property Plant Equipment125 37597 853   
Distribution Costs15 65818 14111 82215 97224 833
Dividends Paid1 203 7501 250 0001 250 0002 750 0003 800 000
Dividends Paid Classified As Financing Activities-1 203 750    
Dividends Paid On Shares Final1 203 7501 250 0001 250 0002 750 0003 800 000
Finished Goods Goods For Resale444 854437 510767 1632 250 6032 509 897
Fixed Assets316 867217 315165 374  
Further Item Interest Expense Component Total Interest Expense1292 678   
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss 192 798   
Further Item Tax Increase Decrease Component Adjusting Items79318 59222 55122 84830 005
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 085 886641 568676 072967 684 
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-983 604-1 649 305   
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables114 5143 616 760   
Gain Loss In Cash Flows From Change In Inventories116 320-7 344   
Government Grant Income  410 4164 265 
Gross Profit Loss9 015 6279 821 5969 732 61611 902 955 
Income Taxes Paid Refund Classified As Operating Activities-461 025-525 122   
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-1 540 065-365 359   
Increase From Amortisation Charge For Year Intangible Assets 9 4686 204  
Increase From Depreciation Charge For Year Property Plant Equipment 97 853118 688120 255157 923
Intangible Assets15 6726 204   
Intangible Assets Gross Cost189 259189 259189 259189 259 
Interest Income On Bank Deposits16424 5386 26456722 875
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss16424 538   
Interest Payable Similar Charges Finance Costs1292 678   
Interest Received Classified As Investing Activities-164-24 538   
Net Cash Flows From Used In Financing Activities1 203 750    
Net Cash Flows From Used In Investing Activities115 672-16 769   
Net Cash Flows From Used In Operating Activities-2 859 487-348 590   
Net Cash Generated From Operations-3 320 641-876 390   
Net Current Assets Liabilities2 477 0133 593 4704 733 8044 643 2313 656 594
Net Finance Income Costs16424 538   
Net Interest Paid Received Classified As Operating Activities-129-2 678   
Operating Profit Loss2 416 3182 798 6982 899 9913 412 241 
Other Creditors1 232 022695 221823 309907 8111 025 676
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 95 092  653
Other Disposals Property Plant Equipment 301 518  1 645
Other Interest Receivable Similar Income Finance Income16424 5386 26456722 875
Other Operating Income Format1  410 4164 265 
Other Provisions Balance Sheet Subtotal 172 059175 924186 180325 458
Other Taxation Social Security Payable341 618749 044893 095757 977811 812
Pension Other Post-employment Benefit Costs Other Pension Costs121 444146 046177 407169 465169 207
Prepayments Accrued Income109 543202 072139 87494 89688 736
Proceeds From Sales Property Plant Equipment -206 426   
Profit Loss1 916 5132 336 4232 334 5282 839 3903 007 805
Profit Loss On Ordinary Activities Before Tax2 416 3532 820 5582 906 2553 412 8083 613 416
Property Plant Equipment Gross Cost1 406 3731 319 0501 392 0011 702 4752 193 465
Provisions For Liabilities Balance Sheet Subtotal241 577172 059   
Purchase Property Plant Equipment-115 836-214 195   
Social Security Costs607 057660 134543 822682 167 
Staff Costs Employee Benefits Expense4 683 6735 351 9485 785 6006 707 7417 544 243
Tax Expense Credit Applicable Tax Rate459 107535 906552 188648 434686 549
Tax Increase Decrease Arising From Group Relief Tax Reconciliation -74 100 -13 458-29 756
Tax Increase Decrease From Effect Capital Allowances Depreciation-21 523-40 996-14 106-54 711-101 261
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss35 84335 2076 591-29 69520 264
Tax Tax Credit On Profit Or Loss On Ordinary Activities499 840484 135571 727573 418605 611
Total Assets Less Current Liabilities2 793 8803 810 7854 899 1784 998 8244 345 907
Total Increase Decrease In Provisions 69 518   
Total Operating Lease Payments249 193272 418188 323247 810 
Trade Creditors Trade Payables2 442 2503 903 2075 293 1457 031 7667 851 735
Trade Debtors Trade Receivables3 298 3684 524 5324 278 8805 460 3066 394 137
Transfers To From Retained Earnings Increase Decrease In Equity -42 019   
Turnover Revenue33 807 43734 497 22932 505 09944 254 266 
Wages Salaries3 955 1724 545 7685 064 3715 856 1096 569 269
Company Contributions To Defined Benefit Plans Directors 11 02822 05726 833 
Director Remuneration225 166565 1481 074 8051 212 513 
Director Remuneration Benefits Including Payments To Third Parties225 166576 1761 096 8621 239 3461 360 828

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 10th, November 2023 		Free Download (26 pages)

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