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
Way, Joanne
Individual (1 offspring)Officer
2024-11-01 ~ nowOF - Secretary → CIF 0 - 2
Way, Michael St. John
Born in November 1942Individual (1 offspring)Officer 1997-05-16 ~ nowOF - Director → CIF 0Mr Michael St. John Way
Born in November 1942Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Prior, Karen Lesley
Individual (10 offsprings)Officer 1996-07-23 ~ 1997-05-16OF - Secretary → CIF 0 - 2
Syers, Duncan Sinclair
Director born in October 1955Individual (14 offsprings)Officer 1996-01-25 ~ 1997-05-16OF - Director → CIF 0 - 3
Leadbeater, John Kenneth
Director born in March 1948IndividualOfficer 1996-01-25 ~ 1997-05-16OF - Director → CIF 0 - 4
Ziff, Israel Arnold
Chairman born in January 1927IndividualOfficer 1996-01-25 ~ 1997-05-16OF - Director → CIF 0 - 5
Adams, Roderick David
SolicitorIndividualOfficer 1997-05-16 ~ 2024-08-30OF - Secretary → CIF 0 - 6
Ridge, Anthony Peter
Solicitor born in February 1943Individual (2 offsprings)Officer 1994-06-02 ~ 1996-01-25OF - Director → CIF 0 - 7
Waring, Karen
IndividualOfficer 1994-06-02 ~ 1995-06-11OF - Secretary → CIF 0 - 8
Elphee, Mary
Legal SecretaryIndividual (1 offspring)Officer 1995-06-11 ~ 1996-01-25OF - Secretary → CIF 0 - 9
Whitehead, David Cecil
Director born in June 1937IndividualOfficer 1996-01-25 ~ 1997-06-16OF - Director → CIF 0 - 10
Ziff, Edward Max
Director born in April 1960Individual (90 offsprings)Officer 1996-01-25 ~ 1997-05-16OF - Director → CIF 0 - 11
Bell, Norman William
IndividualOfficer 1996-01-25 ~ 1996-07-23OF - Secretary → CIF 0
Company in focus
VALLUM PROPERTIES LIMITED
Previous names
LIMCO THIRTY FIVE LIMITED - 1996-01-08
TCS NORTHERN LIMITED - 1997-07-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,898 GBP2024-04-11
0 GBP2023-04-11
Investment Property
2,495,664 GBP2024-04-11
2,007,149 GBP2023-04-11
Fixed Assets
2,509,562 GBP2024-04-11
2,007,149 GBP2023-04-11
Debtors
4,592 GBP2024-04-11
8,865 GBP2023-04-11
Cash at bank and in hand
36,448 GBP2024-04-11
462,137 GBP2023-04-11
Current Assets
41,040 GBP2024-04-11
471,002 GBP2023-04-11
Creditors
Current, Amounts falling due within one year
-230,347 GBP2024-04-11
-178,007 GBP2023-04-11
Net Current Assets/Liabilities
-189,307 GBP2024-04-11
292,995 GBP2023-04-11
Total Assets Less Current Liabilities
2,320,255 GBP2024-04-11
2,300,144 GBP2023-04-11
Net Assets/Liabilities
2,317,614 GBP2024-04-11
2,300,144 GBP2023-04-11
Equity
Called up share capital
171,083 GBP2024-04-11
171,083 GBP2023-04-11
Retained earnings (accumulated losses)
2,146,531 GBP2024-04-11
2,129,061 GBP2023-04-11
Equity
2,317,614 GBP2024-04-11
2,300,144 GBP2023-04-11
Average Number of Employees
02023-04-12 ~ 2024-04-11
02022-04-12 ~ 2023-04-11
Property, Plant & Equipment - Gross Cost
Computers
5,580 GBP2024-04-11
5,580 GBP2023-04-11
Motor vehicles
18,531 GBP2024-04-11
9,000 GBP2023-04-11
Property, Plant & Equipment - Gross Cost
24,111 GBP2024-04-11
14,580 GBP2023-04-11
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-04-12 ~ 2024-04-11
Motor vehicles
-9,000 GBP2023-04-12 ~ 2024-04-11
Property, Plant & Equipment - Other Disposals
-9,000 GBP2023-04-12 ~ 2024-04-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,580 GBP2024-04-11
5,580 GBP2023-04-11
Motor vehicles
4,633 GBP2024-04-11
9,000 GBP2023-04-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,213 GBP2024-04-11
14,580 GBP2023-04-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2023-04-12 ~ 2024-04-11
Motor vehicles
4,633 GBP2023-04-12 ~ 2024-04-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,633 GBP2023-04-12 ~ 2024-04-11
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-04-12 ~ 2024-04-11
Motor vehicles
-9,000 GBP2023-04-12 ~ 2024-04-11
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,000 GBP2023-04-12 ~ 2024-04-11
Property, Plant & Equipment
Computers
0 GBP2024-04-11
0 GBP2023-04-11
Motor vehicles
13,898 GBP2024-04-11
0 GBP2023-04-11
Investment Property - Fair Value Model
2,495,664 GBP2024-04-11
2,007,149 GBP2023-04-11
Other Debtors
Current
960 GBP2024-04-11
4,596 GBP2023-04-11
Prepayments/Accrued Income
Current
3,632 GBP2024-04-11
4,269 GBP2023-04-11
Debtors
Current, Amounts falling due within one year
4,592 GBP2024-04-11
8,865 GBP2023-04-11
Corporation Tax Payable
Current
1,457 GBP2024-04-11
288 GBP2023-04-11
Other Taxation & Social Security Payable
Current
1,437 GBP2024-04-11
0 GBP2023-04-11
Other Creditors
Current
226,173 GBP2024-04-11
176,494 GBP2023-04-11
Accrued Liabilities/Deferred Income
Current
1,280 GBP2024-04-11
1,225 GBP2023-04-11
Creditors
Current
230,347 GBP2024-04-11
178,007 GBP2023-04-11
VALLUM PROPERTIES LIMITED
InfoLIMCO THIRTY FIVE LIMITED - 1996-01-08TCS NORTHERN LIMITED - 1996-01-08Registered number 02935179
Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne NE2 1TJPRIVATE LIMITED COMPANY incorporated on 1994-06-02 (31 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.