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
Valentine, Virginia Louise
SecretaryIndividual (2 offsprings)Officer
2003-03-11 ~ dissolvedOF - Secretary → CIF 0Mrs Virginia Louise Valentine
Born in July 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Valentine, Adrian Robert
Car Dealer born in January 1976Individual (1 offspring)Officer 2003-03-11 ~ dissolvedOF - Director → CIF 0Mr Adrian Robert Valentine
Born in January 1976Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Stephens, Richard
Director born in October 1974Individual (1 offspring)Officer 2017-09-26 ~ 2021-09-23OF - Director → CIF 0 - 2
Thomson, Lesley Fletcher
Property Manager born in May 1963IndividualOfficer 2005-05-02 ~ 2007-09-30OF - Director → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-03-11 ~ 2003-03-11PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2003-03-11 ~ 2003-03-11PE - Nominee Secretary → CIF 0
Company in focus
VALENTINES CARS LIMITED
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-09-30
Class 2 ordinary share
12020-04-01 ~ 2021-09-30
Property, Plant & Equipment
678,709 GBP2020-03-31
Investment Property
250,000 GBP2021-09-30
250,000 GBP2020-03-31
Fixed Assets
250,000 GBP2021-09-30
928,709 GBP2020-03-31
Total Inventories
25,000 GBP2021-09-30
1,103,138 GBP2020-03-31
Debtors
4,858 GBP2021-09-30
64,339 GBP2020-03-31
Cash at bank and in hand
1,592,720 GBP2021-09-30
122,182 GBP2020-03-31
Current Assets
1,622,578 GBP2021-09-30
1,289,659 GBP2020-03-31
Creditors
Current
67,158 GBP2021-09-30
442,357 GBP2020-03-31
Net Current Assets/Liabilities
1,555,420 GBP2021-09-30
847,302 GBP2020-03-31
Total Assets Less Current Liabilities
1,805,420 GBP2021-09-30
1,776,011 GBP2020-03-31
Creditors
Non-current
379,842 GBP2020-03-31
Net Assets/Liabilities
1,805,420 GBP2021-09-30
1,396,169 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-03-31
Retained earnings (accumulated losses)
1,805,320 GBP2021-09-30
1,396,069 GBP2020-03-31
Equity
1,805,420 GBP2021-09-30
1,396,169 GBP2020-03-31
Average Number of Employees
92020-04-01 ~ 2021-09-30
92019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
893,771 GBP2020-03-31
Plant and equipment
67,902 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
961,673 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-893,771 GBP2020-04-01 ~ 2021-09-30
Plant and equipment
-72,235 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-966,006 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
221,953 GBP2020-03-31
Plant and equipment
61,011 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,964 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,344 GBP2020-04-01 ~ 2021-09-30
Plant and equipment
3,111 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,455 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-244,297 GBP2020-04-01 ~ 2021-09-30
Plant and equipment
-64,122 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-308,419 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
671,818 GBP2020-03-31
Plant and equipment
6,891 GBP2020-03-31
Investment Property - Fair Value Model
250,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,310 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
4,858 GBP2021-09-30
Amounts falling due within one year, Current
61,029 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
4,858 GBP2021-09-30
Amounts falling due within one year, Current
64,339 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
135,004 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
11,197 GBP2020-03-31
Trade Creditors/Trade Payables
Current
3,253 GBP2020-03-31
Other Taxation & Social Security Payable
Current
60,886 GBP2021-09-30
154,374 GBP2020-03-31
Other Creditors
Current
6,272 GBP2021-09-30
138,529 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
351,577 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
28,265 GBP2020-03-31
Bank Borrowings
Secured
486,581 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2021-09-30
Class 2 ordinary share
1 shares2021-09-30
- Registered number 04693427
VALENTINES CARS LIMITED
InfoGround Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FRPRIVATE LIMITED COMPANY incorporated on 2003-03-11 and dissolved on 2024-05-09 (21 years 1 month). The company status is Dissolved.CIF 0
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.