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
    Vallance, Matthew John
    Director born in June 1958
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Matthew John Vallance
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Vallance, Anthony Rupert
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Vallance, Nicholas
    Director born in June 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Nicholas Vallance
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
parent relation
Company in focus

W.L.VALLANCE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
224,605 GBP2022-09-30
233,018 GBP2021-09-30
Fixed Assets - Investments
5,000 GBP2022-09-30
5,000 GBP2021-09-30
Fixed Assets
229,605 GBP2022-09-30
238,018 GBP2021-09-30
Debtors
26,185 GBP2022-09-30
181,510 GBP2021-09-30
Cash at bank and in hand
1,534,080 GBP2022-09-30
1,560,859 GBP2021-09-30
Current Assets
1,560,265 GBP2022-09-30
1,742,369 GBP2021-09-30
Creditors
Current
21,912 GBP2022-09-30
17,187 GBP2021-09-30
Net Current Assets/Liabilities
1,538,353 GBP2022-09-30
1,725,182 GBP2021-09-30
Total Assets Less Current Liabilities
1,767,958 GBP2022-09-30
1,963,200 GBP2021-09-30
Equity
Called up share capital
374,410 GBP2022-09-30
374,410 GBP2021-09-30
Share premium
106,758 GBP2022-09-30
106,758 GBP2021-09-30
Revaluation reserve
57,734 GBP2022-09-30
57,734 GBP2021-09-30
Retained earnings (accumulated losses)
1,229,056 GBP2022-09-30
1,424,298 GBP2021-09-30
Equity
1,767,958 GBP2022-09-30
1,963,200 GBP2021-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
473,044 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,439 GBP2022-09-30
240,026 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,413 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
5,000 GBP2022-09-30
5,000 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
374,410 shares2022-09-30
Related profiles found in government register
  • W.L.VALLANCE (HOLDINGS) LIMITED
    Info
    Registered number 00524169
    C/o Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford, Devon EX39 6HB
    Private Limited Company incorporated on 1953-09-30 (71 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
  • W.L.VALLANCE (HOLDINGS) LTD
    S
    Registered number 00524169
    Mexboro Concrete Ltd, 5 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England, TQ12 6SQ
    United Kingdom Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MEXBORO & CO.LIMITED - 1999-03-15
    2 St. Ivel Way, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    673,734 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Station Road, Irthlingborough, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,592,944 GBP2022-10-30
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.