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 2
  • 1
    Radford, Joanne Denise Alice
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
    Mrs Joanne Denise Alice Radford
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Radford, James David
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Weaver, Simon David
    Company Secretary
    Individual (7 offsprings)
    Officer
    2000-07-06 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 2
    Tall, Malcolm Frank
    Company Director born in December 1935
    Individual
    Officer
    ~ 2000-06-18
    OF - Director → CIF 0
  • 3
    Mistry, Ishwerlal
    Individual
    Officer
    ~ 1995-08-24
    OF - Secretary → CIF 0
  • 4
    Radford, Joanne Denise Alice
    Office Manager
    Individual (3 offsprings)
    Officer
    1995-08-25 ~ 2000-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VALE PROPERTY DEVELOPMENTS LIMITED

Previous name
AGOSTPOLAR LIMITED - 2003-05-15
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
47,409 GBP2023-10-31
59,129 GBP2022-10-31
Debtors
813,968 GBP2023-10-31
794,061 GBP2022-10-31
Cash at bank and in hand
1,497,089 GBP2023-10-31
1,821,247 GBP2022-10-31
Current Assets
2,311,057 GBP2023-10-31
2,615,308 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-42,814 GBP2023-10-31
-32,981 GBP2022-10-31
Net Current Assets/Liabilities
2,268,243 GBP2023-10-31
2,582,327 GBP2022-10-31
Total Assets Less Current Liabilities
2,315,652 GBP2023-10-31
2,641,456 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
2,315,552 GBP2023-10-31
2,641,356 GBP2022-10-31
2,826,058 GBP2021-10-31
Equity
2,315,652 GBP2023-10-31
2,641,456 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
33,317 GBP2022-11-01 ~ 2023-10-31
-15,596 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
33,317 GBP2022-11-01 ~ 2023-10-31
-15,596 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-169,106 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-359,121 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-10-31
35,582 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
104,737 GBP2022-10-31
Motor vehicles
56,090 GBP2023-10-31
56,090 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
56,090 GBP2023-10-31
196,409 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,582 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-104,737 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-140,319 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-10-31
35,582 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
101,030 GBP2022-10-31
Motor vehicles
8,681 GBP2023-10-31
668 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,681 GBP2023-10-31
137,280 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
8,013 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,013 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-35,582 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-101,030 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-136,612 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-10-31
0 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
3,707 GBP2022-10-31
Motor vehicles
47,409 GBP2023-10-31
55,422 GBP2022-10-31
Other Debtors
Amounts falling due within one year
813,968 GBP2023-10-31
794,061 GBP2022-10-31
Other Taxation & Social Security Payable
Current
9,783 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
33,031 GBP2023-10-31
32,981 GBP2022-10-31
Creditors
Current
42,814 GBP2023-10-31
32,981 GBP2022-10-31
Related profiles found in government register
  • VALE PROPERTY DEVELOPMENTS LIMITED
    Info
    AGOSTPOLAR LIMITED - 2003-05-15
    Registered number 00826392
    107 Wycombe Road, Marlow SL7 3JB
    Private Limited Company incorporated on 1964-11-06 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • VALE PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 826392
    107, Wycombe Road, Marlow, Buckinghamshire, United Kingdom, SL7 3JB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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