logo
explain how to read the page

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 3
  • 1
    Kennett, Richard John
    Born in August 1945
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Mr Richard John Kennett
    Born in August 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Antonia Elizabeth
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunn, Elizabeth Anne
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dunn, Elizabeth Anne
    Company Director
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 2
    LAYTONS MANAGEMENT LIMITED - now
    BART FORTY TWO LIMITED - 1991-03-22
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-03-21 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
  • 3
    LAYTONS SECRETARIES LIMITED - now
    BART FORTY THREE LIMITED - 1991-03-22
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-03-21 ~ 1996-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALENCY LIMITED

Previous name
MUTANDERIS (205) LIMITED - 1998-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,234,901 GBP2024-03-31
3,234,901 GBP2023-03-31
Fixed Assets
3,234,901 GBP2024-03-31
3,234,901 GBP2023-03-31
Debtors
2,862,904 GBP2024-03-31
2,177,154 GBP2023-03-31
Cash at bank and in hand
39,561 GBP2024-03-31
92,449 GBP2023-03-31
Current Assets
2,902,465 GBP2024-03-31
2,269,603 GBP2023-03-31
Creditors
Amounts falling due within one year
-755,833 GBP2024-03-31
-653,233 GBP2023-03-31
Net Current Assets/Liabilities
2,146,632 GBP2024-03-31
1,616,370 GBP2023-03-31
Total Assets Less Current Liabilities
5,381,533 GBP2024-03-31
4,851,271 GBP2023-03-31
Net Assets/Liabilities
5,381,533 GBP2024-03-31
4,851,271 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
80,671 GBP2024-03-31
80,671 GBP2023-03-31
Retained earnings (accumulated losses)
2,390,962 GBP2024-03-31
1,860,700 GBP2023-03-31
Equity
5,381,533 GBP2024-03-31
4,851,271 GBP2023-03-31
Amounts invested in assets
Non-current
3,234,901 GBP2024-03-31
3,234,901 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,862,904 GBP2024-03-31
2,177,154 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
755,833 GBP2024-03-31
653,233 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • VALENCY LIMITED
    Info
    MUTANDERIS (205) LIMITED - 1998-12-10
    Registered number 02910898
    Office Services, 3, Avenue St. Nicholas, Harpenden AL5 2DE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • VALENCY LIMITED
    S
    Registered number 02910898
    Office Services, 3, Avenue St Nicholas, Harpenden, Hertfordshire, United Kingdom, AL5 2DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOWENA DEVELOPMENTS LIMITED - 2021-07-05
    Office Services 3, Avenue St Nicholas, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,509 GBP2024-03-31
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.