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
    Goodwin, Glyn
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    1998-09-11 ~ now
    OF - Director → CIF 0
    Goodwin, Glyn
    Company Director
    Individual (13 offsprings)
    Officer
    1998-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,621 GBP2024-03-31
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Glyn Goodwin
    Born in April 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Goodwin, Carol June
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2024-02-21
    OF - Director → CIF 0
    Mrs Carol June Goodwin
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-09-11 ~ 1998-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALE HERITAGE DEVELOPMENTS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Creditors
Current, Amounts falling due within one year
-807,476 GBP2024-03-31
-807,476 GBP2023-03-31
Net Current Assets/Liabilities
-807,476 GBP2024-03-31
-807,476 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-807,478 GBP2024-03-31
-807,478 GBP2023-03-31
Equity
-807,476 GBP2024-03-31
-807,476 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-11-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
807,476 GBP2024-03-31
807,476 GBP2023-03-31

  • VALE HERITAGE DEVELOPMENTS LIMITED
    Info
    Registered number 03630064
    Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire LL17 0LJ
    Private Limited Company incorporated on 1998-09-11 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.