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
    Carless, James
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Samantha Louise
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Palmer, Peter James
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Ellis, Christopher Peter
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2002-10-03
    OF - Director → CIF 0
    Ellis, Christopher Peter
    Company Director
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 3
    Jones, Jason Alexander
    Company Director born in August 1970
    Individual (10 offsprings)
    Officer
    2001-02-14 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Clark, Damon John
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2018-04-30
    OF - Director → CIF 0
    Clark, Damon John
    Company Director
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 5
    Strange, Andrew Neil
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-18 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-18 ~ 2001-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALENTINE WORLDWIDE LTD

Previous names
WISE MONKEY CREATIVE TECHNOLOGY LIMITED - 2021-03-31
SKYWOOD DESIGNS LIMITED - 2001-02-20
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
6,383 GBP2023-08-31
3,186 GBP2022-08-31
Debtors
Current
848,641 GBP2023-08-31
437,584 GBP2022-08-31
Cash at bank and in hand
270,365 GBP2023-08-31
154,853 GBP2022-08-31
Net Assets/Liabilities
445,455 GBP2023-08-31
264,229 GBP2022-08-31
Equity
Called up share capital
45 GBP2023-08-31
45 GBP2022-08-31
Capital redemption reserve
15 GBP2023-08-31
15 GBP2022-08-31
Retained earnings (accumulated losses)
445,395 GBP2023-08-31
264,169 GBP2022-08-31
Equity
445,455 GBP2023-08-31
264,229 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
10,904 GBP2023-08-31
4,278 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
10,904 GBP2023-08-31
4,278 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,521 GBP2023-08-31
1,092 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,521 GBP2023-08-31
1,092 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,429 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,429 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
6,383 GBP2023-08-31
3,186 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
584,855 GBP2023-08-31
139,983 GBP2022-08-31
Amounts owed by directors
Current
960 GBP2023-08-31
0 GBP2022-08-31
Prepayments/Accrued Income
Current
243,529 GBP2023-08-31
297,441 GBP2022-08-31
Other Debtors
Current
19,297 GBP2023-08-31
160 GBP2022-08-31
Trade Creditors/Trade Payables
Current
64,181 GBP2023-08-31
20,854 GBP2022-08-31
Other Remaining Borrowings
Current
0 GBP2023-08-31
29,502 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
438,202 GBP2023-08-31
187,572 GBP2022-08-31
Corporation Tax Payable
Current
50,318 GBP2023-08-31
59,833 GBP2022-08-31
Other Creditors
Current
16,441 GBP2023-08-31
1,074 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
15 GBP2022-09-01 ~ 2023-08-31
15 GBP2021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 2 ordinary share
30 GBP2022-09-01 ~ 2023-08-31
30 GBP2021-09-01 ~ 2022-08-31

  • VALENTINE WORLDWIDE LTD
    Info
    WISE MONKEY CREATIVE TECHNOLOGY LIMITED - 2021-03-31
    SKYWOOD DESIGNS LIMITED - 2001-02-20
    Registered number 04143318
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2001-01-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.