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
    Wallace, John
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
    Mr John Wallace
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Wallace, Hannah Jaye
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Lynn Wallace
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    GREYS FM LIMITED - now
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03
    COUNTSECURE LIMITED - 1991-03-15
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent, 50 offsprings)
    Officer
    2002-10-23 ~ 2023-07-27
    PE - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-17 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-17 ~ 2002-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALETREE ENGINEERING LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets
16,815 GBP2023-10-31
19,408 GBP2022-10-31
Current Assets
135,775 GBP2023-10-31
153,842 GBP2022-10-31
Creditors
Amounts falling due within one year
-69,088 GBP2023-10-31
-84,196 GBP2022-10-31
Net Current Assets/Liabilities
66,687 GBP2023-10-31
69,646 GBP2022-10-31
Total Assets Less Current Liabilities
83,502 GBP2023-10-31
89,054 GBP2022-10-31
Creditors
Amounts falling due after one year
-15,833 GBP2023-10-31
-25,833 GBP2022-10-31
Net Assets/Liabilities
51,529 GBP2023-10-31
45,388 GBP2022-10-31
Equity
51,529 GBP2023-10-31
45,388 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31

  • VALETREE ENGINEERING LIMITED
    Info
    Registered number 04537369
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    Private Limited Company incorporated on 2002-09-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.