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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 4
  • 1
    Cole, Brian Roy
    Born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Daniel Kingsley
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Ranjan Kumar
    Born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Brown, Douglas John
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 2
    Seidl, Wolfgang, Dr
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Payne, Anne Dorothy Street
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2020-10-06
    OF - Director → CIF 0
    Payne, Anne Dorothy Street
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2012-07-25
    OF - Secretary → CIF 0
    Mrs Anne Dorothy Street Payne
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
  • 4
    Shaw, Michael John
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2020-10-06
    OF - Director → CIF 0
    Mr Michael John Shaw
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE VALIDIUM GROUP LIMITED

Previous name
THE BALANCECARE GROUP LIMITED - 1998-09-18
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
324,867 GBP2019-12-31
934,227 GBP2018-12-31
Fixed Assets
324,867 GBP2019-12-31
934,227 GBP2018-12-31
Debtors
693,150 GBP2019-12-31
723,517 GBP2018-12-31
Cash at bank and in hand
70,387 GBP2019-12-31
30,972 GBP2018-12-31
Current Assets
763,537 GBP2019-12-31
754,489 GBP2018-12-31
Net Current Assets/Liabilities
-226,573 GBP2019-12-31
-469,890 GBP2018-12-31
Total Assets Less Current Liabilities
98,294 GBP2019-12-31
464,337 GBP2018-12-31
Creditors
Non-current
-342,374 GBP2018-12-31
Net Assets/Liabilities
41,196 GBP2019-12-31
85,260 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
41,194 GBP2019-12-31
85,258 GBP2018-12-31
Equity
41,196 GBP2019-12-31
85,260 GBP2018-12-31
Average Number of Employees
802019-01-01 ~ 2019-12-31
802018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
56,192 GBP2018-12-31
Other than goodwill
7,500 GBP2018-12-31
Intangible Assets - Gross Cost
63,692 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
56,192 GBP2018-12-31
Other than goodwill
7,500 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
63,692 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
768,684 GBP2018-12-31
Plant and equipment
1,223,675 GBP2019-12-31
1,325,161 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,223,675 GBP2019-12-31
2,093,845 GBP2018-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-768,684 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
-244,216 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-1,012,900 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,201 GBP2018-12-31
Plant and equipment
898,808 GBP2019-12-31
1,036,417 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,808 GBP2019-12-31
1,159,618 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,628 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
105,257 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,885 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-127,829 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
-242,866 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-370,695 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
324,867 GBP2019-12-31
288,744 GBP2018-12-31
Land and buildings
645,483 GBP2018-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
481,105 GBP2019-12-31
Current, Amounts falling due within one year
225,341 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
212,045 GBP2019-12-31
Current, Amounts falling due within one year
498,176 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
693,150 GBP2019-12-31
Current, Amounts falling due within one year
723,517 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
36,785 GBP2019-12-31
109,256 GBP2018-12-31
Trade Creditors/Trade Payables
Current
357,502 GBP2019-12-31
405,490 GBP2018-12-31
Other Taxation & Social Security Payable
Current
225,752 GBP2019-12-31
202,661 GBP2018-12-31
Other Creditors
Current
370,071 GBP2019-12-31
506,972 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
342,374 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,750 GBP2018-12-31
Bank Overdrafts
Secured
36,785 GBP2019-12-31
56,088 GBP2018-12-31
Bank Borrowings
Secured
395,542 GBP2018-12-31
Total Borrowings
Secured
36,785 GBP2019-12-31
451,630 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
Related profiles found in government register
  • THE VALIDIUM GROUP LIMITED
    Info
    THE BALANCECARE GROUP LIMITED - 1998-09-18
    Registered number 03612151
    icon of address10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-07 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • THE VALIDIUM GROUP LIMITED
    S
    Registered number 03612151
    icon of address10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COACHCOUNSELLOR LIMITED - 1998-09-21
    icon of address10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COACHCOUNSELLING INTERNATIONAL LIMITED - 1998-09-18
    icon of address10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    COACHCOUNSELLING LIMITED - 1998-09-21
    icon of address10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.