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
5
- 1
Vaines, Peter Stephen
Born in April 1950Individual (9 offsprings)Officer
2006-05-18 ~ nowOF - Director → CIF 0 - 2
Lutikov, Kseniya
Born in September 1945Individual (6 offsprings)Officer 2012-12-19 ~ nowOF - Director → CIF 0Mrs Kseniya Lutikov
Born in September 1945Individual (6 offsprings)Person with significant control 2017-06-04 ~ nowPE - Has significant influence or control → CIF 0 - 3
Read, Francis Nicholas
Born in July 1944Individual (6 offsprings)Officer 1998-11-25 ~ nowOF - Director → CIF 0Read, Francis Nicholas
SolicitorIndividual (6 offsprings)Officer 1999-01-21 ~ nowOF - Secretary → CIF 0 - 4
Maxwell Scott, Anoushka
Born in November 1974Individual (6 offsprings)Officer 2012-12-19 ~ nowOF - Director → CIF 0Mrs Anoushka Maxwell Scott
Born in November 1974Individual (6 offsprings)Person with significant control 2017-06-04 ~ nowPE - Has significant influence or control → CIF 0 - 5
Lutikov, Valentin
Born in September 1980Individual (6 offsprings)Officer 2004-01-15 ~ nowOF - Director → CIF 0Mr Valentin Lutikov
Born in September 1980Individual (6 offsprings)Person with significant control 2017-06-04 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Lutikov, George
Export Agent born in March 1946IndividualOfficer 1998-11-25 ~ 2017-06-03OF - Director → CIF 0Mr George Lutikov
Born in March 1946IndividualPerson with significant control 2016-04-06 ~ 2017-06-03PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Gibson, Jeannette Rose
IndividualOfficer 1998-11-25 ~ 1999-01-21OF - Secretary → CIF 0 - 3
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1998-10-26 ~ 1998-11-25PE - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-10-26 ~ 1998-11-25PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
VALAN INVESTMENTS PLC
Previous name
NEWCROSS PLC - 1998-12-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
952,515 GBP2024-04-01 ~ 2025-03-31
Administrative Expenses
-429,391 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
623,378 GBP2024-04-01 ~ 2025-03-31
Other Interest Receivable/Similar Income (Finance Income)
330,472 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-188,445 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-188,445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,272 GBP2025-03-31
6,377 GBP2024-03-31
Investment Property
20,000,000 GBP2025-03-31
Fixed Assets
20,003,272 GBP2025-03-31
Debtors
9,975,565 GBP2025-03-31
Cash at bank and in hand
1,421,778 GBP2025-03-31
Current Assets
11,397,343 GBP2025-03-31
Net Current Assets/Liabilities
4,778,111 GBP2025-03-31
Total Assets Less Current Liabilities
24,781,383 GBP2025-03-31
Net Assets/Liabilities
10,346,997 GBP2025-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
Retained earnings (accumulated losses)
10,296,997 GBP2025-03-31
Equity
10,346,997 GBP2025-03-31
Property, Plant & Equipment - Depreciation Expense
3,105 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,142,295 GBP2024-04-01 ~ 2025-03-31
1,142,295 GBP2024-04-01 ~ 2025-03-31
1,112,275 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
184,753 GBP2024-04-01 ~ 2025-03-31
177,205 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
16,730 GBP2024-04-01 ~ 2025-03-31
15,688 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
204,850 GBP2024-04-01 ~ 2025-03-31
196,115 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Director Remuneration
163,024 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
6,341 GBP2024-04-01 ~ 2025-03-31
6,095 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-47,111 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
306,113 GBP2025-03-31
306,113 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,625 GBP2025-03-31
19,625 GBP2024-03-31
Tools/Equipment for furniture and fittings
52,758 GBP2025-03-31
52,758 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
72,383 GBP2025-03-31
72,383 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,625 GBP2025-03-31
19,625 GBP2024-03-31
Tools/Equipment for furniture and fittings
49,486 GBP2025-03-31
46,381 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,111 GBP2025-03-31
66,006 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,272 GBP2025-03-31
6,377 GBP2024-03-31
Investment Property - Fair Value Model
20,000,000 GBP2025-03-31
20,000,000 GBP2024-03-31
29,900,000 GBP2023-03-31
Trade Debtors/Trade Receivables
260,074 GBP2025-03-31
Amounts Owed By Related Parties
8,997,924 GBP2025-03-31
Other Debtors
42,046 GBP2025-03-31
Prepayments
31,000 GBP2025-03-31
Amount of corporation tax that is recoverable
330 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
996,912 GBP2025-03-31
Amounts Owed to Related Parties
4,991,056 GBP2025-03-31
Taxation/Social Security Payable
27,913 GBP2025-03-31
Other Creditors
207,412 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,100 GBP2025-03-31
89,100 GBP2024-03-31
Between two and five year
141,075 GBP2025-03-31
230,175 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
230,175 GBP2025-03-31
319,275 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
VALAN INVESTMENTS PLC
InfoNEWCROSS PLC - 1998-12-08Registered number 03656273Malta House 36 - 38 Piccadilly, 4th Floor, London W1J 0DPPUBLIC LIMITED COMPANY incorporated on 1998-10-26 (27 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0
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.