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
6
- 1
Oliver, Michael Roderick
Born in September 1938Individual (4 offsprings)Officer1994-06-14 ~ nowOF - Director → CIF 0Doctor Michael Roderick Oliver
Born in September 1938Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Goryl, Lynn Kathryn
Individual (6 offsprings)Officer2002-06-15 ~ nowOF - Secretary → CIF 0 - 3
Shillito, Paul Edgecombe
Born in March 1963Individual (3 offsprings)Officer1995-03-14 ~ nowOF - Director → CIF 0 - 4
Howard, Nicholas Alexander
Born in January 1977Individual (3 offsprings)Officer2019-03-01 ~ nowOF - Director → CIF 0 - 5
Rowlands, Paul Edward
Born in March 1971Individual (5 offsprings)Officer2019-10-10 ~ nowOF - Director → CIF 0 - 6
Oliver, Mark Roderick
Born in December 1968Individual (4 offsprings)Officer1994-06-14 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Kane, Colm
Operations Director born in April 1959Individual (3 offsprings)Officer2011-10-01 ~ 2022-03-07OF - Director → CIF 0 - 2
Graeme, Dorothy May
IndividualOfficer1994-06-14 ~ 1994-06-14OF - Nominee Secretary → CIF 0 - 3
Cornwell, David George
Director born in June 1963Individual (1 offspring)Officer1994-06-14 ~ 2017-03-31OF - Director → CIF 0 - 4
Bedford, Richard James
Sales Director born in July 1974Individual (6 offsprings)Officer2017-02-09 ~ 2022-05-16OF - Director → CIF 0 - 5
Wright, Robert Arthur
Financial Director born in January 1953IndividualOfficer2005-01-01 ~ 2017-02-24OF - Director → CIF 0 - 6
Spencer, Trevor Nicholas
Managing Director born in February 1962Individual (1 offspring)Officer2024-03-01 ~ 2025-09-28OF - Director → CIF 0 - 7
Goodwin, Anthony
Managing Director born in March 1969Individual (4 offsprings)Officer2022-05-20 ~ 2023-04-21OF - Director → CIF 0 - 8
Owen, Margaret Ann
IndividualOfficer1994-06-14 ~ 2002-06-15OF - Secretary → CIF 0 - 9
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer1994-06-14 ~ 1994-06-14OF - Nominee Director → CIF 0
Company in focus
OLIVER VALVETEK LIMITED
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Average Number of Employees
1112023-10-01 ~ 2024-09-30
1022022-10-01 ~ 2023-09-30
Turnover/Revenue
42,174,726 GBP2023-10-01 ~ 2024-09-30
34,206,291 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-23,353,792 GBP2023-10-01 ~ 2024-09-30
-18,547,298 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
18,820,934 GBP2023-10-01 ~ 2024-09-30
15,658,993 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,715,490 GBP2023-10-01 ~ 2024-09-30
-4,990,689 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
13,163,052 GBP2023-10-01 ~ 2024-09-30
10,725,912 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
33,490 GBP2023-10-01 ~ 2024-09-30
1,403 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
13,125,674 GBP2023-10-01 ~ 2024-09-30
10,634,925 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
10,062,709 GBP2023-10-01 ~ 2024-09-30
8,519,073 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
953,772 GBP2024-09-30
807,907 GBP2023-09-30
Investment Property
1,051,427 GBP2024-09-30
1,036,344 GBP2023-09-30
Fixed Assets
2,005,199 GBP2024-09-30
1,844,251 GBP2023-09-30
Total Inventories
6,300,653 GBP2024-09-30
7,705,822 GBP2023-09-30
Debtors
Current
14,826,792 GBP2024-09-30
11,713,256 GBP2023-09-30
Cash at bank and in hand
2,316,705 GBP2024-09-30
122,430 GBP2023-09-30
Current Assets
23,444,150 GBP2024-09-30
19,541,508 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,927,069 GBP2024-09-30
Net Current Assets/Liabilities
17,517,081 GBP2024-09-30
11,165,306 GBP2023-09-30
Total Assets Less Current Liabilities
19,522,280 GBP2024-09-30
13,009,557 GBP2023-09-30
Net Assets/Liabilities
18,777,189 GBP2024-09-30
12,214,480 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Retained earnings (accumulated losses)
18,776,189 GBP2024-09-30
12,213,480 GBP2023-09-30
6,694,407 GBP2022-10-01
Equity
18,777,189 GBP2024-09-30
12,214,480 GBP2023-09-30
6,695,407 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
10,062,709 GBP2023-10-01 ~ 2024-09-30
8,519,073 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,062,709 GBP2023-10-01 ~ 2024-09-30
8,519,073 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
10,062,709 GBP2023-10-01 ~ 2024-09-30
8,519,073 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-10-01 ~ 2024-09-30
-3,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-3,500,000 GBP2023-10-01 ~ 2024-09-30
-3,000,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,500,000 GBP2023-10-01 ~ 2024-09-30
-3,000,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-3,500,000 GBP2023-10-01 ~ 2024-09-30
-3,000,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
177,141 GBP2023-10-01 ~ 2024-09-30
172,773 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
2,316,705 GBP2024-09-30
122,430 GBP2023-09-30
325,544 GBP2022-10-01
Audit Fees/Expenses
10,605 GBP2023-10-01 ~ 2024-09-30
12,600 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,334,172 GBP2023-10-01 ~ 2024-09-30
3,788,871 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
452,174 GBP2023-10-01 ~ 2024-09-30
386,073 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,964,757 GBP2023-10-01 ~ 2024-09-30
4,334,285 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
252,324 GBP2023-10-01 ~ 2024-09-30
248,879 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,681 GBP2023-10-01 ~ 2024-09-30
52,269 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
3,281,419 GBP2023-10-01 ~ 2024-09-30
2,658,731 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,475,167 GBP2024-09-30
2,159,150 GBP2023-09-30
Furniture and fittings
338,217 GBP2024-09-30
338,217 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,238,334 GBP2024-09-30
2,915,328 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,641,574 GBP2023-09-30
Furniture and fittings
327,990 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,107,421 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
138,714 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
3,291 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
177,141 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,780,288 GBP2024-09-30
Furniture and fittings
331,281 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,284,562 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
694,879 GBP2024-09-30
517,576 GBP2023-09-30
Furniture and fittings
6,936 GBP2024-09-30
10,227 GBP2023-09-30
Raw materials and consumables
3,723,807 GBP2024-09-30
4,186,896 GBP2023-09-30
Value of work in progress
2,575,138 GBP2024-09-30
3,513,695 GBP2023-09-30
Finished Goods/Goods for Resale
1,708 GBP2024-09-30
5,231 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
12,438,729 GBP2024-09-30
11,321,373 GBP2023-09-30
Other Debtors
Current
120,537 GBP2024-09-30
23,780 GBP2023-09-30
Prepayments/Accrued Income
Current
185,952 GBP2024-09-30
163,563 GBP2023-09-30
Bank Borrowings
Current
106,049 GBP2024-09-30
106,049 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,408,307 GBP2024-09-30
5,370,364 GBP2023-09-30
Corporation Tax Payable
Current
398,108 GBP2024-09-30
1,596,691 GBP2023-09-30
Taxation/Social Security Payable
Current
104,884 GBP2024-09-30
113,390 GBP2023-09-30
Other Creditors
Current
499,290 GBP2024-09-30
239,689 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
687,793 GBP2024-09-30
942,158 GBP2023-09-30
Creditors
Current
5,927,069 GBP2024-09-30
8,376,202 GBP2023-09-30
Bank Borrowings
Non-current
506,713 GBP2024-09-30
595,380 GBP2023-09-30
Current, Amounts falling due within one year
106,049 GBP2024-09-30
Between two and five year, Non-current
267,959 GBP2024-09-30
Non-current, Between two and five year
308,108 GBP2023-09-30
Total Borrowings
612,762 GBP2024-09-30
701,429 GBP2023-09-30
Net Deferred Tax Liability/Asset
238,378 GBP2024-09-30
199,697 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
38,681 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
247,146 GBP2024-09-30
207,492 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-09-30
450 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
550 shares2024-09-30
550 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
294,000 GBP2024-09-30
255,000 GBP2023-09-30
Between one and five year
306,000 GBP2024-09-30
567,500 GBP2023-09-30
More than five year
32,500 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
600,000 GBP2024-09-30
855,000 GBP2023-09-30
- Registered number 02938776
OLIVER VALVETEK LIMITED
InfoParkgate Industrial Estate, Knutsford, Cheshire WA16 8DXPRIVATE LIMITED COMPANY incorporated on 1994-06-14 (31 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.