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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 18
  • 1
    Crossley, Simon John
    Born in December 1976
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, David Antony
    Non Executive Director born in February 1958
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2025-01-01
    OF - Director → CIF 0
    Allen, David Antony
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 3
    Ball, Andrew Robert
    Operations Director born in May 1960
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Sterling, Nicholas John
    Operations Director born in July 1954
    Individual (6 offsprings)
    Officer
    2004-03-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Carter, Roy Matthew
    Operations Director born in May 1965
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Fitzpatrick, John
    Chartered Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 1996-09-10
    OF - Director → CIF 0
    Fitzpatrick, John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 7
    Laughton, Derek William
    Chartered Surveyor born in October 1946
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2007-07-27
    OF - Director → CIF 0
    Laughton, Derek William
    Individual (3 offsprings)
    Officer
    1994-08-26 ~ 1995-12-08
    OF - Secretary → CIF 0
  • 8
    Gardner, Alan Howard
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 2015-05-28
    OF - Director → CIF 0
    Gardner, Alan Howard
    Individual (4 offsprings)
    Officer
    ~ 1994-08-26
    OF - Secretary → CIF 0
    Gardner, Alan Howard
    Director
    Individual (4 offsprings)
    1996-09-11 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 9
    Vallance, Martin Braddon
    Company Director born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 2006-08-02
    OF - Director → CIF 0
  • 10
    Novotny, Charles
    Director born in June 1938
    Individual (67 offsprings)
    Officer
    1998-04-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 11
    Slater, Gregory Stephen
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Vare, Tremayne Shaun
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Moran, Kevin Leslie
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 2001-02-19
    OF - Director → CIF 0
  • 14
    Oakford, Jason John
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Vallance, Julian Arthur Fitzhugh
    Company Director born in November 1938
    Individual (3 offsprings)
    Officer
    ~ 2006-08-02
    OF - Director → CIF 0
  • 16
    Sutton, Mark Andrew
    Communications born in November 1966
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 17
    Bowers, Andrew Robert
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Bowers, Andrew Robert
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    VALLECTRIC (HOLDINGS) LIMITED
    - now 05846208
    VITAL CHANGE LIMITED - 2006-09-22
    3, Hales Road, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALLECTRIC LIMITED

Period: 1987-09-09 ~ now
Company number: 00639416
Registered names
VALLECTRIC LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation

Related profiles found in government register
  • VALLECTRIC LIMITED
    Info
    VALLANCE ELECTRICAL ENGINEERS LIMITED - 1987-09-09
    Registered number 00639416
    3 Hales Road, Leeds LS12 4PL
    PRIVATE LIMITED COMPANY incorporated on 1959-10-13 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • VALLECTRIC LIMITED
    S
    Registered number 00639416
    3, Hales Road, Leeds, West Yorkshire, England, LS12 4PL
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALLECTRIC (HULL) LIMITED
    - now 02087908
    EVENPEAK LIMITED - 1990-02-20
    VALLANCES GROUP LIMITED - 1987-10-07
    EVENPEAK LIMITED - 1987-03-23
    3 Hales Road, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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