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
    Davies, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2015-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Alun
    Consultancy born in March 1952
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
    Mr Alun Davies
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Barnes, Sally Beth
    Project Manager born in October 1984
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Megan Rosanna
    Project Manager born in November 1986
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Trapnell, Tessa Jayne
    Accountant born in August 1988
    Individual (1 offspring)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ness, Paul Boyd
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2006-01-03
    OF - Nominee Director → CIF 0
  • 2
    Carlin, John Nicholas
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2000-09-05 ~ 2006-01-03
    OF - Nominee Director → CIF 0
    Carlin, John Nicholas, Mr.
    Consultancy
    Individual (6 offsprings)
    Officer
    2000-09-05 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-09-05 ~ 2000-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALLEY BOY LIMITED

Previous name
26 CLUB LIMITED - 2002-02-19
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Debtors
Non-current
4,000 GBP2022-09-30
30,000 GBP2021-09-30
Current
51,000 GBP2022-09-30
51,082 GBP2021-09-30
Cash at bank and in hand
184 GBP2022-09-30
1,027 GBP2021-09-30
Current Assets
55,184 GBP2022-09-30
82,109 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-515,797 GBP2022-09-30
-549,340 GBP2021-09-30
Net Current Assets/Liabilities
-460,613 GBP2022-09-30
-467,231 GBP2021-09-30
Total Assets Less Current Liabilities
-460,613 GBP2022-09-30
-467,231 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-5,448 GBP2021-09-30
Net Assets/Liabilities
-460,613 GBP2022-09-30
-472,679 GBP2021-09-30
Equity
Called up share capital
10 GBP2022-09-30
10 GBP2021-09-30
Retained earnings (accumulated losses)
-460,623 GBP2022-09-30
-472,689 GBP2021-09-30
Equity
-460,613 GBP2022-09-30
-472,679 GBP2021-09-30
Other Debtors
Current
48,000 GBP2022-09-30
48,082 GBP2021-09-30
Prepayments/Accrued Income
Current
3,000 GBP2022-09-30
3,000 GBP2021-09-30
Corporation Tax Payable
Current
2,830 GBP2022-09-30
4,020 GBP2021-09-30
Other Creditors
Current
501,901 GBP2022-09-30
533,619 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
11,066 GBP2022-09-30
11,701 GBP2021-09-30
Creditors
Current
515,797 GBP2022-09-30
549,340 GBP2021-09-30

  • VALLEY BOY LIMITED
    Info
    26 CLUB LIMITED - 2002-02-19
    Registered number 04065219
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 2000-09-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.