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 6
  • 1
    Paterson, William Hamilton
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bycroft, Michael Edward
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, David
    Company Secretary/Director born in January 1980
    Individual (10 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Donald
    Group Risk Director born in April 1964
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Thornton, Kevin Timothy
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Kevin Timothy Thornton
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thornton, Jennifer Kim
    Co Secretary
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2019-09-27
    OF - Secretary → CIF 0
    Mrs Jennifer Kim Thornton
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcdougall, Richard James
    Company Director born in January 1980
    Individual (30 offsprings)
    Officer
    2019-09-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Lannon, Adrian Michael
    Company Director born in March 1966
    Individual
    Officer
    2021-03-31 ~ 2023-01-18
    OF - Director → CIF 0
  • 5
    Crawford, David
    Individual (10 offsprings)
    Officer
    2019-09-27 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Director → CIF 0
  • 7
    Laigh Brownmuir House, Glassford, Strathaven, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-09-27 ~ 2023-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALLEY FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
488 GBP2019-01-31
48 GBP2018-01-31
Fixed Assets - Investments
13,308 GBP2019-01-31
12,375 GBP2018-01-31
Debtors
549 GBP2019-01-31
1,190 GBP2018-01-31
Cash at bank and in hand
171,157 GBP2019-01-31
162,493 GBP2018-01-31
Current Assets
171,706 GBP2019-01-31
163,683 GBP2018-01-31
Net Current Assets/Liabilities
156,659 GBP2019-01-31
147,953 GBP2018-01-31
Net Assets/Liabilities
170,362 GBP2019-01-31
160,366 GBP2018-01-31
Equity
Called up share capital
1 GBP2019-01-31
1 GBP2018-01-31
Retained earnings (accumulated losses)
170,361 GBP2019-01-31
160,365 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Other
4,229 GBP2019-01-31
3,559 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,741 GBP2019-01-31
3,511 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
230 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Other
488 GBP2019-01-31
48 GBP2018-01-31
Trade Debtors/Trade Receivables
0 GBP2019-01-31
Current
75 GBP2018-01-31
Other Debtors
0 GBP2019-01-31
Current
171 GBP2018-01-31
Prepayments/Accrued Income
Current
549 GBP2019-01-31
944 GBP2018-01-31
Debtors
Current
549 GBP2019-01-31
1,190 GBP2018-01-31
Corporation Tax Payable
12,684 GBP2019-01-31
13,718 GBP2018-01-31
Other Taxation & Social Security Payable
586 GBP2019-01-31
552 GBP2018-01-31
Other Creditors
Current
1,777 GBP2019-01-31
1,460 GBP2018-01-31
  • VALLEY FINANCE LIMITED
    Info
    Registered number 04947666
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    Private Limited Company incorporated on 2003-10-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.