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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 6
  • 1
    Stead, Nigel Cleator
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
    Mr Nigel Cleator Stead
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Edward Michael Beauchamp
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Cerulus, Loic
    Born in November 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Hilton, Andrew Graham
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Hilton
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Pritchard, Louisa
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1995-11-17
    OF - Director → CIF 0
    King, John William, Group Captain
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-04-22
    OF - Secretary → CIF 0
    icon of calendar 1997-11-05 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 2
    Boddy, Alan Richard, Reverend
    Clerk In Holy Orders born in March 1947
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Aubrey, Jeffrey Harold
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2001-03-27
    OF - Director → CIF 0
    Aubrey, Jeffrey Harold
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 4
    Boers, Anna
    Secretarial Services born in May 1942
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-02-05
    OF - Director → CIF 0
  • 5
    Jordan, Peter William
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Scotter, Jean, Lady
    Company Director born in December 1924
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-02-05
    OF - Director → CIF 0
  • 7
    Allen, Cass
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2001-02-02
    OF - Director → CIF 0
  • 8
    Mitchell, Leslie Bryant Pattison
    Project Manager/Design Consult born in October 1947
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-02-05
    OF - Director → CIF 0
  • 9
    Dixon, John Blomfield
    Retired born in December 1918
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1999-03-29
    OF - Director → CIF 0
  • 10
    Beauchamp, Edward Michael
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Falkner, Justine
    Office Manager born in March 1969
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 12
    Coleman, Robert Michael
    Retired born in August 1924
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1998-05-14
    OF - Director → CIF 0
    Coleman, Robert Michael
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 13
    Mawdsley, Arundel James Basil
    Chartered Accountant born in April 1930
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-02-05
    OF - Director → CIF 0
  • 14
    King, Margaret
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2001-02-02
    OF - Director → CIF 0
  • 15
    Daly, Geoffrey William Stuart
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1996-02-05
    OF - Director → CIF 0
  • 16
    Travers, Therasa Sara, Lady
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-02-05
    OF - Director → CIF 0
  • 17
    Wood, Cynthia Kay
    Speech And Language Therapist born in March 1943
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2003-12-15
    OF - Director → CIF 0
  • 18
    Sims, Robin
    Architect/Director born in November 1933
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-02-05
    OF - Director → CIF 0
    Sims, Robin
    Architect born in October 1933
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 19
    Hilton, Andrew Graham
    Auctioneer born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 20
    Mcmullan, Ann, Mbe
    Writer born in May 1923
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1997-05-29
    OF - Director → CIF 0
  • 21
    Chalkley, Julia Gabriel
    Consultant School Administrato born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2010-09-17
    OF - Director → CIF 0
  • 22
    G&B ACCOUNTANTS LIMITED - now
    TRIMAWAY LIMITED - 2015-03-13
    INTROASSET LIMITED - 1993-01-13
    icon of address35a, High Street, Potters Bar, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    233,010 GBP2025-06-30
    Officer
    2001-06-07 ~ 2019-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

VALIANT HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
124,480 GBP2024-09-30
127,323 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
124,481 GBP2024-09-30
127,324 GBP2023-09-30
Debtors
176,450 GBP2024-09-30
176,422 GBP2023-09-30
Cash at bank and in hand
158,614 GBP2024-09-30
152,066 GBP2023-09-30
Current Assets
335,064 GBP2024-09-30
328,488 GBP2023-09-30
Creditors
Current
11,864 GBP2024-09-30
13,578 GBP2023-09-30
Net Current Assets/Liabilities
323,200 GBP2024-09-30
314,910 GBP2023-09-30
Total Assets Less Current Liabilities
447,681 GBP2024-09-30
442,234 GBP2023-09-30
Equity
Called up share capital
86 GBP2024-09-30
86 GBP2023-09-30
Share premium
45,720 GBP2024-09-30
45,720 GBP2023-09-30
Retained earnings (accumulated losses)
401,875 GBP2024-09-30
396,428 GBP2023-09-30
Equity
447,681 GBP2024-09-30
442,234 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
121,291 GBP2023-09-30
Plant and equipment
14,211 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
135,502 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,022 GBP2024-09-30
8,179 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,022 GBP2024-09-30
8,179 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,843 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,843 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
121,291 GBP2024-09-30
121,291 GBP2023-09-30
Plant and equipment
3,189 GBP2024-09-30
6,032 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
Current
175,838 GBP2024-09-30
172,810 GBP2023-09-30
Prepayments
Current
512 GBP2024-09-30
512 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
176,450 GBP2024-09-30
Current, Amounts falling due within one year
174,672 GBP2023-09-30
Other Debtors
Non-current
1,750 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,945 GBP2024-09-30
1,638 GBP2023-09-30
Other Creditors
Current
9,919 GBP2024-09-30
11,940 GBP2023-09-30
  • VALIANT HOUSE PROPERTIES LIMITED
    Info
    Registered number 03097235
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.