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
    Mcintyre, Avril Martha
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Baiden, Mark Kweku
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lifeline House, 25 Neville Road, Dagenham, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Andrews, Peter Raymond
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Andrews, Wendy Gaynor
    Company Secretary born in May 1958
    Individual
    Officer
    2008-02-07 ~ 2016-02-03
    OF - Director → CIF 0
    Andrews, Wendy Gaynor
    Individual
    Officer
    1993-02-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 3
    Andrews, Richard
    Buyer born in November 1952
    Individual (1 offspring)
    Officer
    ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Baird, Hans
    Company Director born in May 1944
    Individual
    Officer
    2016-06-10 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Singleton, Nathan Mark
    Ceo born in June 1978
    Individual (2 offsprings)
    Officer
    2018-08-24 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Singleton, John William
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Andrews, Joyce Brenda
    Individual
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 8
    Lifeline House, 25 Neville Road, Dagenham, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-10 ~ 2021-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VALENCE GROUP LIMITED

Previous name
N.W.ANDREWS & COMPANY LIMITED - 1985-06-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
650,500 GBP2024-03-31
794,000 GBP2023-03-31
Fixed Assets
650,500 GBP2024-03-31
794,000 GBP2023-03-31
Debtors
Current
5,282 GBP2024-03-31
10,446 GBP2023-03-31
Cash at bank and in hand
32,710 GBP2024-03-31
12,408 GBP2023-03-31
Current Assets
37,992 GBP2024-03-31
22,854 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-123,193 GBP2024-03-31
-95,247 GBP2023-03-31
Net Current Assets/Liabilities
-85,201 GBP2024-03-31
-72,393 GBP2023-03-31
Net Assets/Liabilities
565,299 GBP2024-03-31
721,607 GBP2023-03-31
Equity
Called up share capital
20,490 GBP2024-03-31
20,490 GBP2023-03-31
20,490 GBP2022-04-01
Revaluation reserve
283,547 GBP2024-03-31
427,047 GBP2023-03-31
427,047 GBP2022-04-01
Other miscellaneous reserve
11,113 GBP2024-03-31
11,113 GBP2023-03-31
11,113 GBP2022-04-01
Retained earnings (accumulated losses)
250,149 GBP2024-03-31
262,957 GBP2023-03-31
273,633 GBP2022-04-01
Equity
565,299 GBP2024-03-31
721,607 GBP2023-03-31
732,283 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-111,308 GBP2023-04-01 ~ 2024-03-31
48,824 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-111,308 GBP2023-04-01 ~ 2024-03-31
48,824 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-111,308 GBP2023-04-01 ~ 2024-03-31
48,824 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-111,308 GBP2023-04-01 ~ 2024-03-31
48,824 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2023-04-01 ~ 2024-03-31
-59,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-45,000 GBP2023-04-01 ~ 2024-03-31
-59,500 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
98,500 GBP2023-04-01 ~ 2024-03-31
-59,500 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-45,000 GBP2023-04-01 ~ 2024-03-31
-59,500 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
1,540 GBP2024-03-31
6,826 GBP2023-03-31
Prepayments/Accrued Income
Current
3,742 GBP2024-03-31
3,620 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,828 GBP2024-03-31
Corporation Tax Payable
Current
897 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
116,365 GBP2024-03-31
94,350 GBP2023-03-31
Creditors
Current
123,193 GBP2024-03-31
95,247 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,354 shares2024-03-31
2,354 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,136 shares2024-03-31
10,136 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2024-03-31
8,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
  • VALENCE GROUP LIMITED
    Info
    N.W.ANDREWS & COMPANY LIMITED - 1985-06-20
    Registered number 00478943
    Lifeline House Lifeline House, 25 Neville Road, Dagenham, Greater London RM8 3QS
    Private Limited Company incorporated on 1950-03-01 (75 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.