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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
Active 4
  • 1
    Cardwell, David
    Born in July 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Michelle
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Peter Lindsey
    Born in October 1941
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ now
    OF - Director → CIF 0
  • 4
    GREEN TANGO LIMITED - 2001-07-03
    VALIANT SHEEP LIMITED - 2002-01-04
    icon of addressWest Chirton Industrial Estate, Gloucester Road, North Shields, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hennon, Michael
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Woodmansey, Richard Kevin
    Born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Linfoot, Richard John
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
    Linfoot, Richard John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 4
    Scott, Stephen Michael
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
    Scott, Stephen Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1995-03-13
    OF - Secretary → CIF 0
    Scott, Stephen Michael
    Company Director
    Individual (1 offspring)
    icon of calendar 1998-03-09 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 5
    Van Der Hulst, Menno
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Jackson, Peter Lindsey
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 7
    Batie, David Alwyn
    Sales Director born in December 1941
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2001-10-29
    OF - Director → CIF 0
  • 8
    Millar, Alan John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-13 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 9
    Byles, Christopher Nicholas
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 10
    Kuipers, Ruud
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2011-12-06
    OF - Director → CIF 0
  • 11
    Dodds, Sharon
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 12
    Thornton, James
    Chartered Accountant born in January 1956
    Individual
    Officer
    icon of calendar 1981-09-02 ~ 1994-03-31
    OF - Director → CIF 0
    Thornton, James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1981-09-02 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 13
    Brightmore, Eric Arthur
    Group Md born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-12 ~ 2010-06-20
    OF - Director → CIF 0
  • 14
    Gray, Alan Leslie
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VALIANT SHEEP LIMITED

Previous names
OLDHAM GROUP LIMITED - 1996-10-31
DIESEL MARINE INTERNATIONAL LIMITED - 2002-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,996,184 GBP2024-12-31
1,996,184 GBP2023-12-31
Debtors
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Creditors
Current
230,047 GBP2024-12-31
230,047 GBP2023-12-31
Net Current Assets/Liabilities
19,953 GBP2024-12-31
19,953 GBP2023-12-31
Total Assets Less Current Liabilities
2,016,137 GBP2024-12-31
2,016,137 GBP2023-12-31
Equity
Called up share capital
1,611,355 GBP2024-12-31
1,611,355 GBP2023-12-31
Retained earnings (accumulated losses)
404,782 GBP2024-12-31
404,782 GBP2023-12-31
Equity
2,016,137 GBP2024-12-31
2,016,137 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,996,184 GBP2023-12-31
Investments in Group Undertakings
1,996,184 GBP2024-12-31
1,996,184 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Amounts owed to group undertakings
Current
230,047 GBP2024-12-31
230,047 GBP2023-12-31

Related profiles found in government register
  • VALIANT SHEEP LIMITED
    Info
    OLDHAM GROUP LIMITED - 1996-10-31
    DIESEL MARINE INTERNATIONAL LIMITED - 1996-10-31
    Registered number 02571614
    icon of addressUnit 5 St. Albans Road Industrial Estate, Stafford ST16 3DR
    PRIVATE LIMITED COMPANY incorporated on 1991-01-04 (35 years). 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
    icon of addressWest 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
  • icon of addressUnit 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)
    2,225,588 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.