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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 4
  • 1
    Anderson, Timothy Marcus
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
    Timothy Anderson
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ottignon, Julian Mark
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
    Ottignon, Julian Mark
    Company Director
    Individual (8 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Julian Mark Ottignon
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2003-10-14 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2003-10-14 ~ 2003-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIORY VALE LIMITED

Period: 2003-10-14 ~ now
Company number: 04931285
Registered name
PRIORY VALE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,218 GBP2025-06-30
5,273 GBP2024-06-30
Investment Property
3,012,600 GBP2025-06-30
3,012,600 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
3,016,820 GBP2025-06-30
3,017,875 GBP2024-06-30
Debtors
Current
51,160 GBP2025-06-30
52,500 GBP2024-06-30
Cash at bank and in hand
7,613 GBP2025-06-30
11,346 GBP2024-06-30
Current Assets
58,773 GBP2025-06-30
63,846 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-266,767 GBP2024-06-30
Net Current Assets/Liabilities
-197,756 GBP2025-06-30
-202,921 GBP2024-06-30
Total Assets Less Current Liabilities
2,819,064 GBP2025-06-30
2,814,954 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,574,478 GBP2024-06-30
Net Assets/Liabilities
969,033 GBP2025-06-30
967,299 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
969,031 GBP2025-06-30
967,297 GBP2024-06-30
Equity
969,033 GBP2025-06-30
967,299 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
32,594 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,376 GBP2025-06-30
27,321 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,055 GBP2024-07-01 ~ 2025-06-30
Investment Property - Fair Value Model
3,012,600 GBP2025-06-30
3,012,600 GBP2024-06-30
Investments in group undertakings and participating interests
2 GBP2025-06-30
2 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30
Advances or credits made to directors during the period
210 GBP2024-07-01 ~ 2025-06-30
Advances or credits repaid by directors
-60 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • PRIORY VALE LIMITED
    Info
    Registered number 04931285
    37 Great Pulteney Street, Bath BA2 4DA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • PRIORY VALE LIMITED
    S
    Registered number 04931285
    37, Great Pulteney Street, Bath, England, BA2 4DA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORY VALE (NOMINEES) LIMITED
    - now 10909744
    CHARCO 117 LIMITED
    - 2017-12-01 10909744 10874503... (more)
    37 Great Pulteney Street, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.