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 4
  • 1
    Cardwell, David
    Managing Director born in July 1961
    Individual (27 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Peter Lindsey
    Director born in October 1941
    Individual (26 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Michelle
    Finance Director born in August 1965
    Individual (7 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    VALIANT SHEEP LIMITED - 2002-01-04
    GREEN TANGO LIMITED - 2001-07-03
    West Chirton Industrial Estate, Gloucester Road, North Shields, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Linfoot, Richard John
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
    Linfoot, Richard John
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 2
    Hennon, Michael
    Company Director born in September 1946
    Individual
    Officer
    1996-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Scott, Stephen Michael
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
    Scott, Stephen Michael
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1995-03-13
    OF - Secretary → CIF 0
    Scott, Stephen Michael
    Company Director
    Individual (1 offspring)
    1998-03-09 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Gray, Alan Leslie
    Accountant
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Thornton, James
    Chartered Accountant born in January 1956
    Individual
    Officer
    1981-09-02 ~ 1994-03-31
    OF - Director → CIF 0
    Thornton, James
    Chartered Accountant
    Individual
    Officer
    1981-09-02 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Woodmansey, Richard Kevin
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Jackson, Peter Lindsey
    Director
    Individual (26 offsprings)
    Officer
    2001-10-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 8
    Batie, David Alwyn
    Sales Director born in December 1941
    Individual
    Officer
    1996-09-12 ~ 2001-10-29
    OF - Director → CIF 0
  • 9
    Kuipers, Ruud
    Director born in January 1953
    Individual
    Officer
    2001-10-29 ~ 2011-12-06
    OF - Director → CIF 0
  • 10
    Millar, Alan John
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 11
    Van Der Hulst, Menno
    Managing Director born in August 1954
    Individual
    Officer
    1996-09-12 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Byles, Christopher Nicholas
    Individual
    Officer
    2019-01-01 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 13
    Dodds, Sharon
    Individual
    Officer
    2021-01-13 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 14
    Brightmore, Eric Arthur
    Group Md born in September 1941
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 2010-06-20
    OF - Director → CIF 0
parent relation
Company in focus

VALIANT SHEEP LIMITED

Previous names
DIESEL MARINE INTERNATIONAL LIMITED - 2002-01-04
OLDHAM GROUP LIMITED - 1996-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
250,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
250,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
250,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,996,184 GBP2023-12-31
1,996,184 GBP2022-12-31
Debtors
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-230,047 GBP2023-12-31
-230,047 GBP2022-12-31
Net Current Assets/Liabilities
19,953 GBP2023-12-31
19,953 GBP2022-12-31
Total Assets Less Current Liabilities
2,016,137 GBP2023-12-31
2,016,137 GBP2022-12-31
Equity
Called up share capital
1,611,355 GBP2023-12-31
1,611,355 GBP2022-12-31
1,611,355 GBP2021-12-31
Retained earnings (accumulated losses)
404,782 GBP2023-12-31
404,782 GBP2022-12-31
404,782 GBP2021-12-31
Equity
2,016,137 GBP2023-12-31
2,016,137 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,996,184 GBP2023-12-31
1,996,184 GBP2022-12-31
Amounts Owed By Related Parties
250,000 GBP2023-12-31
Current
250,000 GBP2022-12-31
Amounts owed to group undertakings
Current
230,047 GBP2023-12-31
230,047 GBP2022-12-31

Related profiles found in government register
  • VALIANT SHEEP LIMITED
    Info
    DIESEL MARINE INTERNATIONAL LIMITED - 2002-01-04
    OLDHAM GROUP LIMITED - 1996-10-31
    Registered number 02571614
    Unit 5 St. Albans Road Industrial Estate, Stafford ST16 3DR
    Private Limited Company incorporated on 1991-01-04 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • VALIANT SHEEP LIMITED
    S
    Registered number 02571614
    West Chirton Industrial Estate, Gloucester Road, North Shields, United Kingdom, NE29 8RQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 St. Albans Road Industrial Estate, Stafford, C/o Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,991,648 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.