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
    Briess, Tanya
    Director & Company Secretary born in September 1972
    Individual (1 offspring)
    Officer
    2015-12-04 ~ now
    OF - director → CIF 0
    Briess, Tanya
    Individual (1 offspring)
    Officer
    2015-12-04 ~ now
    OF - secretary → CIF 0
    Mrs Tanya Briess
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    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
    Briess, David Andrew, Doctor
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2001-06-04 ~ now
    OF - director → CIF 0
    Doctor David Andrew Briess
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Briess, Peter
    Director born in September 1931
    Individual
    Officer
    2001-06-04 ~ 2015-12-04
    OF - director → CIF 0
    Briess, Peter
    Director
    Individual
    Officer
    2001-06-04 ~ 2016-09-07
    OF - secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-01 ~ 2001-06-04
    PE - nominee-director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-01 ~ 2001-06-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VALEGLADE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-08-01 ~ 2023-07-31
Investment Property
3,215,000 GBP2024-06-30
3,115,000 GBP2023-07-31
Fixed Assets
3,215,000 GBP2024-06-30
3,115,000 GBP2023-07-31
Debtors
Current
10,909 GBP2024-06-30
15,563 GBP2023-07-31
Cash at bank and in hand
215,927 GBP2024-06-30
193,103 GBP2023-07-31
Current Assets
226,836 GBP2024-06-30
208,666 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,308,161 GBP2024-06-30
-1,324,180 GBP2023-07-31
Net Current Assets/Liabilities
-1,081,325 GBP2024-06-30
-1,115,514 GBP2023-07-31
Total Assets Less Current Liabilities
2,133,675 GBP2024-06-30
1,999,486 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-180,301 GBP2024-06-30
-191,158 GBP2023-07-31
Net Assets/Liabilities
1,936,161 GBP2024-06-30
1,808,328 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-07-31
Revaluation reserve
48,563 GBP2024-06-30
-26,437 GBP2023-07-31
Retained earnings (accumulated losses)
1,877,598 GBP2024-06-30
1,824,765 GBP2023-07-31
Equity
1,936,161 GBP2024-06-30
1,808,328 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-07-01 ~ 2024-06-30
Computers
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,347 GBP2024-06-30
3,347 GBP2023-07-31
Office equipment
8,083 GBP2024-06-30
8,083 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
11,430 GBP2024-06-30
11,430 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,347 GBP2023-07-31
Office equipment
8,083 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,430 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,347 GBP2024-06-30
Office equipment
8,083 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,430 GBP2024-06-30
Other Debtors
Current
1,514 GBP2024-06-30
659 GBP2023-07-31
Prepayments/Accrued Income
Current
9,395 GBP2024-06-30
4,272 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
10,632 GBP2023-07-31
Bank Borrowings
Current
11,799 GBP2024-06-30
11,372 GBP2023-07-31
Trade Creditors/Trade Payables
Current
9,030 GBP2024-06-30
Corporation Tax Payable
Current
11,895 GBP2024-06-30
Taxation/Social Security Payable
Current
3,440 GBP2024-06-30
3,440 GBP2023-07-31
Other Creditors
Current
1,228,802 GBP2024-06-30
1,263,586 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
43,195 GBP2024-06-30
45,782 GBP2023-07-31
Creditors
Current
1,308,161 GBP2024-06-30
1,324,180 GBP2023-07-31
Bank Borrowings
Non-current
180,301 GBP2024-06-30
191,158 GBP2023-07-31
Net Deferred Tax Liability/Asset
-17,213 GBP2024-06-30
10,632 GBP2023-07-31
6,699 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,845 GBP2023-07-01 ~ 2024-06-30
3,933 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,025 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • VALEGLADE LIMITED
    Info
    Registered number 04209281
    James Cowper Kreston 2 Communications Road, Greenham Business Park, Greenham, Newbury RG19 6AB
    Private Limited Company incorporated on 2001-05-01 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.