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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 6
  • 1
    Marlow, Maureen Patricia
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Marlow, Maureen Patricia
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marlow, Adam Brian
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Mr Adam Brian Marlow
    Born in March 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Barnes, Jayne Heather
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2011-06-20 ~ 2024-09-01
    OF - Director → CIF 0
    Barnes, Jayne Heather
    Administrator
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2004-07-20 ~ 2004-08-12
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2004-07-20 ~ 2004-08-12
    OF - Nominee Secretary → CIF 0
  • 6
    ADMAR INVESTMENTS LTD
    ADMAR INVESTMENTS LIMITED 11995263
    2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANKVALE LTD

Period: 2004-07-20 ~ now
Company number: 05184190
Registered name
BANKVALE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
818,863 GBP2024-03-31
830,767 GBP2023-03-31
Fixed Assets
818,863 GBP2024-03-31
830,767 GBP2023-03-31
Debtors
782,927 GBP2024-03-31
607,333 GBP2023-03-31
Current assets - Investments
533,672 GBP2024-03-31
584,950 GBP2023-03-31
Cash at bank and in hand
109,041 GBP2024-03-31
733,206 GBP2023-03-31
Current Assets
1,425,640 GBP2024-03-31
1,925,489 GBP2023-03-31
Creditors
-423,183 GBP2024-03-31
-956,981 GBP2023-03-31
Net Current Assets/Liabilities
1,002,457 GBP2024-03-31
968,508 GBP2023-03-31
Total Assets Less Current Liabilities
1,821,320 GBP2024-03-31
1,799,275 GBP2023-03-31
Net Assets/Liabilities
1,821,320 GBP2024-03-31
1,799,275 GBP2023-03-31
Equity
Called up share capital
195 GBP2024-03-31
195 GBP2023-03-31
Retained earnings (accumulated losses)
1,821,125 GBP2024-03-31
1,799,080 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
213,193 GBP2023-03-31
Investment property
562,044 GBP2024-03-31
562,044 GBP2023-03-31
Motor vehicles
80,995 GBP2024-03-31
80,995 GBP2023-03-31
Furniture and fittings
27,007 GBP2024-03-31
27,007 GBP2023-03-31
Land and buildings, Owned/Freehold
214,289 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,249 GBP2024-03-31
35,249 GBP2023-03-31
Furniture and fittings
20,223 GBP2024-03-31
17,223 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
214,289 GBP2024-03-31
Investment property
562,044 GBP2024-03-31
562,044 GBP2023-03-31
Motor vehicles
35,746 GBP2024-03-31
45,746 GBP2023-03-31
Furniture and fittings
6,784 GBP2024-03-31
9,784 GBP2023-03-31
Owned/Freehold, Land and buildings
213,193 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,694 GBP2024-03-31
2,694 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
887,029 GBP2024-03-31
885,933 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,694 GBP2024-03-31
2,694 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,166 GBP2024-03-31
55,166 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
604 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
39,649 GBP2024-03-31
39,649 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
-937 GBP2024-03-31
Other Taxation & Social Security Payable
Current
837 GBP2024-03-31
1,762 GBP2023-03-31
Amount of value-added tax that is payable
Current
4,184 GBP2024-03-31
3,854 GBP2023-03-31
Amounts owed to directors
Current
419,100 GBP2024-03-31
951,365 GBP2023-03-31
Creditors
Current
423,183 GBP2024-03-31
956,981 GBP2023-03-31

Related profiles found in government register
  • BANKVALE LTD
    Info
    Registered number 05184190
    14 Phoenix Park, Telford Way, Coalville, Leicestershire LE67 3HB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BANKVALE LTD
    S
    Registered number 05184190
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom, LE67 3HB
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • BANKVALE LTD
    S
    Registered number 5184190
    Unit 14, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, England, LE67 3HB
    Limited Company in Bankvale Ltd, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIRPOINT HOLDINGS LTD
    10931332
    Unit 14, Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AMCD LTD
    09921726
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    EAH LTD
    04114345
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MARLOW PROACTIVE LIMITED
    - now 11405556
    MARLOW PROACTIVE LHI LIMITED
    - 2019-03-26 11405556
    14 Phoenix Park Telford Way, Coalville, Leicestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2019-05-17
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.