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
    Bertelsen, Michael Christian
    Manager born in December 1962
    Individual (22 offsprings)
    Officer
    1994-12-19 ~ now
    OF - director → CIF 0
    Bertelsen, Michael Christian
    Individual (22 offsprings)
    Officer
    2007-07-12 ~ now
    OF - secretary → CIF 0
  • 2
    EARTHMAPLE LIMITED - 2004-06-28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,966,363 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bertelsen, Kathryn Clementine
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2008-10-30
    OF - secretary → CIF 0
  • 2
    Ewing, James Andrew
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2007-07-12
    OF - director → CIF 0
    Ewing, James Andrew
    Company Director
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2007-07-12
    OF - secretary → CIF 0
  • 3
    Bertelsen, Prudence Evelyn
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2011-09-19
    OF - director → CIF 0
  • 4
    Bertelsen, Ole Peder
    Director born in November 1930
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2018-07-10
    OF - director → CIF 0
    Bertelsen, Ole Peder
    Director
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2011-09-19
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-19 ~ 1994-12-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SLAUGHAM VALE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Total Inventories
430,000 GBP2023-08-31
430,000 GBP2022-08-31
Debtors
Current
45,154 GBP2023-08-31
20,554 GBP2022-08-31
Cash at bank and in hand
10,083 GBP2023-08-31
29,074 GBP2022-08-31
Current Assets
485,237 GBP2023-08-31
479,628 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,153 GBP2023-08-31
-6,314 GBP2022-08-31
Net Current Assets/Liabilities
483,084 GBP2023-08-31
473,314 GBP2022-08-31
Total Assets Less Current Liabilities
483,084 GBP2023-08-31
473,314 GBP2022-08-31
Net Assets/Liabilities
483,084 GBP2023-08-31
473,314 GBP2022-08-31
Equity
Called up share capital
120 GBP2023-08-31
120 GBP2022-08-31
Retained earnings (accumulated losses)
482,964 GBP2023-08-31
473,194 GBP2022-08-31
Equity
483,084 GBP2023-08-31
473,314 GBP2022-08-31
Finished Goods/Goods for Resale
430,000 GBP2023-08-31
430,000 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
43,074 GBP2023-08-31
20,554 GBP2022-08-31
Prepayments/Accrued Income
Current
2,080 GBP2023-08-31
Amounts owed to group undertakings
Current
2,153 GBP2023-08-31
2,153 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
4,161 GBP2022-08-31
Creditors
Current
2,153 GBP2023-08-31
6,314 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31

  • SLAUGHAM VALE LIMITED
    Info
    Registered number 03002904
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1994-12-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.