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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wardle, Adam James
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Wardle, David Samuel
    Builder born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 2024-05-01
    OF - Director → CIF 0
    Mr Adam James Wardle
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2024-10-11 ~ now
    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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    Mr David Samuel Wardle
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2024-10-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
    2016-04-06 ~ 2024-10-11
    PE - Right to appoint or remove directors → CIF 0
    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
    Storgess, Daniel Peter
    Estimator born in August 1964
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1994-10-28
    OF - Director → CIF 0
  • 3
    Moore, Gail Lorraine
    Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1994-11-22
    OF - Director → CIF 0
    Moore, Gail Lorraine
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-02-12
    OF - Secretary → CIF 0
  • 4
    Wardle, Susan Christina
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2024-05-01
    OF - Director → CIF 0
    Wardle, Susan Christina
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 2024-05-01
    OF - Secretary → CIF 0
    Mrs Susan Christina Wardle
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2024-10-12 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2024-10-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Campbell, Josephine Jennifer
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VALLEYTAKE LIMITED

Period: 1988-11-02 ~ now
Company number: 02311755
Registered name
VALLEYTAKE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Debtors
395 GBP2024-06-30
2,484 GBP2023-06-30
Current assets - Investments
78,688 GBP2023-06-30
Cash at bank and in hand
75,193 GBP2024-06-30
41,971 GBP2023-06-30
Current Assets
75,588 GBP2024-06-30
123,143 GBP2023-06-30
Creditors
Current
53,255 GBP2024-06-30
2,994 GBP2023-06-30
Net Current Assets/Liabilities
22,333 GBP2024-06-30
120,149 GBP2023-06-30
Total Assets Less Current Liabilities
222,333 GBP2024-06-30
320,149 GBP2023-06-30
Net Assets/Liabilities
214,733 GBP2024-06-30
312,549 GBP2023-06-30
Equity
Called up share capital
80,000 GBP2024-06-30
80,000 GBP2023-06-30
Revaluation reserve
62,000 GBP2024-06-30
62,000 GBP2023-06-30
Capital redemption reserve
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Retained earnings (accumulated losses)
52,733 GBP2024-06-30
150,549 GBP2023-06-30
Equity
214,733 GBP2024-06-30
312,549 GBP2023-06-30
Investment Property - Fair Value Model
200,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
395 GBP2024-06-30
Amounts falling due within one year, Current
2,484 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,330 GBP2024-06-30
1,069 GBP2023-06-30
Other Creditors
Current
51,925 GBP2024-06-30
1,925 GBP2023-06-30
Related profiles found in government register
  • VALLEYTAKE LIMITED
    Info
    Registered number 02311755
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-02 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • VALLEYTAKE LTD
    S
    Registered number 02311755
    C/o Walter Moss & Son Ltd, Market Street, Coalville, Leicestershire, United Kingdom, LE67 3DX
    Limited Companies in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALTER MOSS & SON LIMITED
    00337812
    65 Elder Lane Griffydam, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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