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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
    Jones, Gordon Barry
    Born in May 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ now
    OF - Director → CIF 0
    Mr Gordon Barry Jones
    Born in May 1947
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Paul Michael
    Born in July 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Director → CIF 0
    Jones, Paul Michael
    Business Consultancy
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Paul Michael Jones
    Born in July 1977
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bonfield, Graham, Mr.
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2009-03-12
    OF - Director → CIF 0
    Bonfield, Graham, Mr.
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 2
    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
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALETIME GROUP LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
100 GBP2024-05-31
0 GBP2023-05-31
Current Assets
709,872 GBP2024-05-31
473,118 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-413,653 GBP2023-05-31
Net Current Assets/Liabilities
32,228 GBP2024-05-31
59,465 GBP2023-05-31
Total Assets Less Current Liabilities
32,328 GBP2024-05-31
59,465 GBP2023-05-31
Net Assets/Liabilities
32,328 GBP2024-05-31
59,465 GBP2023-05-31
Equity
32,328 GBP2024-05-31
59,465 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

Related profiles found in government register
  • VALETIME GROUP LTD.
    Info
    Registered number 04759587
    icon of addressOaklands House High Bank Lane, Lostock, Bolton, Greater Manchester BL6 4DT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • VALETIME GROUP LIMITED
    S
    Registered number 04759587
    icon of addressOaklands House, High Bank Lane, Lostock, Bolton, Greater Manchester, United Kingdom, BL6 4DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOaklands House High Bank Lane, Lostock, Bolton, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.