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 3
  • 1
    Louhiluoto, Perttu Kim
    Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Chokra, Akhil
    Chief Finance Officer born in January 1970
    Individual (6 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    SEVERN GLOCON GLOBAL LIMITED - 2021-10-15
    SG FINCO LIMITED - 2020-02-14
    Olympus Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Jones, William Jeffery
    Managing Director born in November 1946
    Individual
    Officer
    2000-01-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 2
    Findlay, Colin Archibald
    Chief Executive born in October 1957
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Critchley, Maurice Mortimer
    Director born in August 1948
    Individual (17 offsprings)
    Officer
    2011-04-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Miles, John Charles
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Miles, William James
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2011-04-28
    OF - Director → CIF 0
    Miles, William James
    Director
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 6
    Capell, Matthew
    Chief Financial Officer born in September 1983
    Individual
    Officer
    2019-12-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 7
    Jones, Elizabeth Ann
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 8
    Miles, Christopher John
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Miles, Richard Edward
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2011-04-28
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
  • 11
    SEVERN GLOCON GROUP LIMITED - now
    SAGESHIRE LIMITED - 1999-07-29
    Care Of Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-01-27 ~ 2019-12-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

MARS VALVE UK LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
9,254 GBP2022-12-31
10,583 GBP2021-12-31
Total Inventories
1,293,671 GBP2022-12-31
1,325,354 GBP2021-12-31
Debtors
1,224,856 GBP2022-12-31
944,761 GBP2021-12-31
Cash at bank and in hand
363,094 GBP2022-12-31
405,542 GBP2021-12-31
Current Assets
2,881,621 GBP2022-12-31
2,675,657 GBP2021-12-31
Net Current Assets/Liabilities
1,592,290 GBP2022-12-31
1,374,112 GBP2021-12-31
Net Assets/Liabilities
1,601,544 GBP2022-12-31
1,384,695 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,600,544 GBP2022-12-31
1,383,695 GBP2021-12-31
Equity
1,601,544 GBP2022-12-31
1,384,695 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,445 GBP2022-12-31
4,445 GBP2021-12-31
Tools/Equipment for furniture and fittings
60,306 GBP2022-12-31
59,451 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
64,751 GBP2022-12-31
63,896 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,445 GBP2022-12-31
4,445 GBP2021-12-31
Tools/Equipment for furniture and fittings
51,052 GBP2022-12-31
48,868 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,497 GBP2022-12-31
53,313 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,184 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,184 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,254 GBP2022-12-31
10,583 GBP2021-12-31
Raw materials and consumables
1,293,671 GBP2022-12-31
1,325,354 GBP2021-12-31
Trade Debtors/Trade Receivables
405,261 GBP2022-12-31
351,815 GBP2021-12-31
Amounts Owed By Related Parties
806,223 GBP2022-12-31
453,064 GBP2021-12-31
Other Debtors
132,596 GBP2021-12-31
Prepayments
2,354 GBP2022-12-31
Amount of corporation tax that is recoverable
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
210,976 GBP2022-12-31
232,391 GBP2021-12-31
Amounts Owed to Related Parties
983,689 GBP2022-12-31
983,315 GBP2021-12-31
Taxation/Social Security Payable
28,704 GBP2022-12-31
25,649 GBP2021-12-31
Other Creditors
5,788 GBP2022-12-31
6,183 GBP2021-12-31
  • MARS VALVE UK LIMITED
    Info
    Registered number 03914296
    Olympus Park, Quedgeley, Gloucester GL2 4NF
    Private Limited Company incorporated on 2000-01-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.