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
    Rossignol, Charles-henri
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ dissolved
    OF - Director → CIF 0
    Charles-henri Rossignol
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2021-07-21 ~ dissolved
    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
    Caulier, Thibaud
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-12-09 ~ dissolved
    OF - Director → CIF 0
    Thibaud Caulier
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2021-07-21 ~ dissolved
    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
  • 3
    Drève Des Renards, 51, 1180 Uccle, Belgium
    Corporate (2 offsprings)
    Officer
    2021-07-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rue De Relais 103a, 1050, Bruxelles, Belgium
    Corporate (3 offsprings)
    Officer
    2021-07-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Drève Des Renards, 51, 1180 Uccle, Belgium
    Corporate (2 offsprings)
    Officer
    2021-07-21 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Ryan, Patrick
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Bradshaw, Mark Alan
    Director born in February 1964
    Individual
    Officer
    2006-04-07 ~ 2009-10-26
    OF - Director → CIF 0
  • 3
    Tran, Cali Yuan
    General Management born in July 1975
    Individual
    Officer
    2020-09-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Clarkson, John Stuart
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2001-02-26
    OF - Director → CIF 0
  • 5
    Husselbee, Brian Joules
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Ashton, Hubert William
    Individual (8 offsprings)
    Officer
    2021-12-09 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 7
    D'oyly, Charles Edward
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Fiore, Maria Rosselli
    Vice President Finance born in March 1965
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2015-11-10
    OF - Director → CIF 0
  • 9
    Marks, Neil Owen
    Finance Director born in December 1973
    Individual
    Officer
    2016-05-22 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Albright, Steve
    President And Director Of Valassis Ltd born in March 1959
    Individual
    Officer
    2020-12-01 ~ 2021-07-21
    OF - Director → CIF 0
  • 11
    Mr Ronald Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-07-21
    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
  • 12
    Syer, Christopher John Owen
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 13
    Waldron, Scott Jason
    Director born in October 1961
    Individual
    Officer
    2016-05-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Ross, Peter Alan
    Director born in May 1964
    Individual
    Officer
    2001-09-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Edwards, Claire
    Director born in July 1972
    Individual
    Officer
    2003-10-31 ~ 2003-10-31
    OF - Director → CIF 0
    2004-12-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Taylor, Paul
    Digital Business Development born in March 1968
    Individual (558 offsprings)
    Officer
    2021-09-01 ~ 2022-02-09
    OF - Director → CIF 0
  • 17
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    Belmont House, Station Way, Crawley, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-08 ~ 2011-06-15
    PE - Secretary → CIF 0
  • 18
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2000-02-17 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
  • 19
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-02-17 ~ 2000-03-29
    PE - Nominee Director → CIF 0
  • 20
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-26 ~ 2016-04-13
    PE - Secretary → CIF 0
  • 21
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2000-02-17 ~ 2000-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALASSIS LIMITED

Previous names
NCH NUWORLD UK LIMITED - 2008-12-15
964TH SHELF TRADING COMPANY LIMITED - 2000-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
172021-01-01 ~ 2021-12-31
252020-01-01 ~ 2020-12-31
Turnover/Revenue
2,429,592 GBP2021-01-01 ~ 2021-12-31
3,040,830 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,154,542 GBP2021-01-01 ~ 2021-12-31
-3,040,927 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
275,050 GBP2021-01-01 ~ 2021-12-31
-97 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-796,365 GBP2021-01-01 ~ 2021-12-31
-1,159,676 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-521,315 GBP2021-01-01 ~ 2021-12-31
-1,159,773 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,723,377 GBP2021-01-01 ~ 2021-12-31
2,425,587 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,723,377 GBP2021-01-01 ~ 2021-12-31
2,425,587 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,723,377 GBP2021-01-01 ~ 2021-12-31
2,425,587 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
328,089 GBP2020-12-31
Property, Plant & Equipment
14,476 GBP2020-12-31
Fixed Assets - Investments
10,706,715 GBP2021-12-31
8,542,862 GBP2020-12-31
Fixed Assets
10,706,715 GBP2021-12-31
8,885,427 GBP2020-12-31
Debtors
Current
53,208 GBP2021-12-31
3,277,751 GBP2020-12-31
Cash at bank and in hand
5,287,716 GBP2020-12-31
Current Assets
53,208 GBP2021-12-31
8,565,467 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-53,206 GBP2021-12-31
-7,513,815 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
1,051,652 GBP2020-12-31
Total Assets Less Current Liabilities
10,706,717 GBP2021-12-31
9,937,079 GBP2020-12-31
Net Assets/Liabilities
10,706,717 GBP2021-12-31
9,937,079 GBP2020-12-31
Equity
Called up share capital
616,430 GBP2021-12-31
616,430 GBP2020-12-31
616,430 GBP2020-01-01
Share premium
8,397,551 GBP2020-12-31
8,397,551 GBP2020-01-01
Other miscellaneous reserve
1,869,386 GBP2020-12-31
1,869,386 GBP2020-01-01
Retained earnings (accumulated losses)
10,090,287 GBP2021-12-31
-946,288 GBP2020-12-31
-1,530,765 GBP2020-01-01
Equity
10,706,717 GBP2021-12-31
9,937,079 GBP2020-12-31
9,352,602 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,723,377 GBP2021-01-01 ~ 2021-12-31
2,425,587 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,953,739 GBP2021-01-01 ~ 2021-12-31
-1,841,110 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,953,739 GBP2021-01-01 ~ 2021-12-31
-1,841,110 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
9,000 GBP2021-01-01 ~ 2021-12-31
31,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
492,132 GBP2021-01-01 ~ 2021-12-31
1,296,292 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
215,667 GBP2021-01-01 ~ 2021-12-31
161,434 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
764,768 GBP2021-01-01 ~ 2021-12-31
1,537,796 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
150,430 GBP2021-01-01 ~ 2021-12-31
340,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
517,442 GBP2021-01-01 ~ 2021-12-31
460,862 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
1,953,739 GBP2021-01-01 ~ 2021-12-31
1,841,110 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
814,000 GBP2020-12-31
Goodwill
7,705,494 GBP2020-12-31
Intangible Assets - Gross Cost
8,519,494 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,705,494 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,191,405 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,900 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,170 GBP2020-12-31
Furniture and fittings
337,916 GBP2020-12-31
Office equipment
277,761 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
648,847 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
31,483 GBP2020-12-31
Furniture and fittings
337,916 GBP2020-12-31
Office equipment
264,973 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
634,372 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
530 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
6,990 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
7,520 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,687 GBP2020-12-31
Office equipment
12,789 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,565,554 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
53,208 GBP2021-12-31
340,064 GBP2020-12-31
Other Debtors
Current
214,384 GBP2020-12-31
Prepayments/Accrued Income
Current
157,749 GBP2020-12-31
Cash and Cash Equivalents
5,287,716 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,778,577 GBP2020-12-31
Amounts owed to group undertakings
Current
53,206 GBP2021-12-31
2,806,279 GBP2020-12-31
Taxation/Social Security Payable
Current
205,874 GBP2020-12-31
Other Creditors
Current
3,560 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
719,525 GBP2020-12-31
Creditors
Current
53,206 GBP2021-12-31
7,513,815 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
616,430 shares2021-12-31
616,430 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,932 GBP2020-12-31
Between one and five year
157,408 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
218,340 GBP2020-12-31
  • VALASSIS LIMITED
    Info
    NCH NUWORLD UK LIMITED - 2008-12-15
    964TH SHELF TRADING COMPANY LIMITED - 2000-03-29
    Registered number 03927916
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU
    Private Limited Company incorporated on 2000-02-17 and dissolved on 2024-02-02 (23 years 11 months). The company status is Dissolved.
    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.