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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 2
  • 1
    Grant, Frances Barbara
    Born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ now
    OF - Director → CIF 0
    Mrs Frances Barbara Grant
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Grant, Jonathan Alan
    Born in June 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ now
    OF - Director → CIF 0
    Grant, Jonathan
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ now
    OF - Secretary → CIF 0
    Mr. Jonathan Alan Grant
    Born in June 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Higgs, Marie-christine
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2011-09-20
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 2
    Grant, Alan Osborne
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2006-09-15
    OF - Director → CIF 0
    Grant, Alan Osborne
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-03-14 ~ 2001-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W HOWARD GROUP LTD

Previous name
VALBONNE HOLDINGS LIMITED - 2014-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Administrative Expenses
-679,670 GBP2024-01-01 ~ 2024-12-31
-79,232 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
83,482 GBP2024-01-01 ~ 2024-12-31
462,115 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
184,892 GBP2024-01-01 ~ 2024-12-31
605,584 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
133,651 GBP2024-01-01 ~ 2024-12-31
559,887 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,290,417 GBP2024-12-31
1,283,674 GBP2023-12-31
1,159,295 GBP2022-12-31
Dividends Paid
-126,908 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-435,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,756,872 GBP2024-12-31
2,776,577 GBP2023-12-31
Investment Property
324,408 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
31,678 GBP2024-12-31
31,678 GBP2023-12-31
Fixed Assets
3,112,958 GBP2024-12-31
2,808,255 GBP2023-12-31
Debtors
2,201,704 GBP2024-12-31
1,434,111 GBP2023-12-31
Cash at bank and in hand
1,123,861 GBP2024-12-31
1,581,789 GBP2023-12-31
Current Assets
3,325,565 GBP2024-12-31
3,015,900 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,366,905 GBP2024-12-31
-1,712,814 GBP2023-12-31
Net Current Assets/Liabilities
958,660 GBP2024-12-31
1,303,086 GBP2023-12-31
Total Assets Less Current Liabilities
4,071,618 GBP2024-12-31
4,111,341 GBP2023-12-31
Net Assets/Liabilities
1,322,017 GBP2024-12-31
1,315,274 GBP2023-12-31
Equity
Called up share capital
31,600 GBP2024-12-31
31,600 GBP2023-12-31
Equity
1,322,017 GBP2024-12-31
1,315,274 GBP2023-12-31
Audit Fees/Expenses
8,873 GBP2024-01-01 ~ 2024-12-31
7,835 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
348,556 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
497,754 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
40,463 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-294 GBP2024-01-01 ~ 2024-12-31
-867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,829,796 GBP2023-12-31
Furniture and fittings
36,220 GBP2024-12-31
34,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,866,016 GBP2024-12-31
2,864,681 GBP2023-12-31
Land and buildings, Owned/Freehold
2,829,796 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,353 GBP2024-12-31
19,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,144 GBP2024-12-31
88,104 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,160 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
85,791 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,744,005 GBP2024-12-31
2,761,165 GBP2023-12-31
Furniture and fittings
12,867 GBP2024-12-31
15,412 GBP2023-12-31
Investment Property - Fair Value Model
324,408 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
258,732 GBP2024-12-31
79,480 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,875 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,311,524 GBP2024-12-31
1,122,983 GBP2023-12-31
Other Debtors
Current
548,312 GBP2024-12-31
159,290 GBP2023-12-31
Prepayments/Accrued Income
Current
66,261 GBP2024-12-31
72,358 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,201,704 GBP2024-12-31
1,434,111 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
118,196 GBP2024-12-31
118,208 GBP2023-12-31
Trade Creditors/Trade Payables
Current
224,956 GBP2024-12-31
78,233 GBP2023-12-31
Amounts owed to group undertakings
Current
1,612,261 GBP2024-12-31
1,327,686 GBP2023-12-31
Corporation Tax Payable
Current
68,642 GBP2024-12-31
51,631 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,577 GBP2024-12-31
22,728 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
67,350 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,981 GBP2024-12-31
34,184 GBP2023-12-31
Creditors
Current
2,366,905 GBP2024-12-31
1,712,814 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,671,448 GBP2024-12-31
2,786,110 GBP2023-12-31
Creditors
Non-current
2,747,942 GBP2024-12-31
2,794,114 GBP2023-12-31
Bank Borrowings
2,789,644 GBP2024-12-31
2,904,298 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
20 GBP2023-12-31
Total Borrowings
2,789,644 GBP2024-12-31
2,904,318 GBP2023-12-31
Current
118,196 GBP2024-12-31
118,208 GBP2023-12-31
Non-current
2,671,448 GBP2024-12-31
2,786,110 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2024-12-31
24,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,600 shares2024-12-31
7,600 shares2023-12-31
Equity
Called up share capital
31,600 GBP2024-12-31
31,600 GBP2023-12-31
  • W HOWARD GROUP LTD
    Info
    VALBONNE HOLDINGS LIMITED - 2014-02-04
    Registered number 04179813
    icon of addressUnit 11 Albion Park Warrington Road, Glazebury, Warrington WA3 5PG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.