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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 3
  • 1
    West, Martin Paul
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ now
    OF - Director → CIF 0
  • 2
    West, Oliver Martin
    Born in January 1994
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address24 Picton House, Hussar Court, Waterlooville, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    37,776 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    West, Victoria Anne
    Directors born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2021-03-02
    OF - Director → CIF 0
    West, Victoria
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mrs Victoria Anne West
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Patterson, John
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2006-09-29
    OF - Director → CIF 0
    Patterson, John
    Company Director
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Mr Martin Paul West
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALE SOUTHERN HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
231 GBP2024-11-30
124,280 GBP2023-11-30
Investment Property
325,000 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets - Investments
675 GBP2024-11-30
675 GBP2023-11-30
Fixed Assets
325,906 GBP2024-11-30
124,955 GBP2023-11-30
Debtors
472,511 GBP2024-11-30
575,658 GBP2023-11-30
Current assets - Investments
112,845 GBP2024-11-30
112,845 GBP2023-11-30
Cash at bank and in hand
134,629 GBP2024-11-30
52,847 GBP2023-11-30
Current Assets
719,985 GBP2024-11-30
741,350 GBP2023-11-30
Net Current Assets/Liabilities
151,540 GBP2024-11-30
151,364 GBP2023-11-30
Total Assets Less Current Liabilities
477,446 GBP2024-11-30
276,319 GBP2023-11-30
Net Assets/Liabilities
438,937 GBP2024-11-30
276,319 GBP2023-11-30
Equity
Called up share capital
393 GBP2024-11-30
393 GBP2023-11-30
Revaluation reserve
162,491 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Capital redemption reserve
282 GBP2024-11-30
282 GBP2023-11-30
Retained earnings (accumulated losses)
275,771 GBP2024-11-30
275,644 GBP2023-11-30
Equity
438,937 GBP2024-11-30
276,319 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-11-30
155,000 GBP2023-11-30
Other
7,970 GBP2024-11-30
7,970 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
7,970 GBP2024-11-30
162,970 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-155,000 GBP2023-12-01 ~ 2024-11-30
Other
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-155,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
31,000 GBP2023-11-30
Other
7,739 GBP2024-11-30
7,690 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,739 GBP2024-11-30
38,690 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
49 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-31,000 GBP2023-12-01 ~ 2024-11-30
Other
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-11-30
124,000 GBP2023-11-30
Other
231 GBP2024-11-30
280 GBP2023-11-30
Investment Property - Fair Value Model
325,000 GBP2024-11-30
0 GBP2023-11-30
Investments in group undertakings and participating interests
675 GBP2024-11-30
675 GBP2023-11-30
Amounts Owed By Related Parties
472,511 GBP2024-11-30
Current
473,335 GBP2023-11-30
Other Debtors
Amounts falling due within one year
0 GBP2024-11-30
102,323 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
472,511 GBP2024-11-30
575,658 GBP2023-11-30
Amounts owed to group undertakings
Current
512,095 GBP2024-11-30
537,619 GBP2023-11-30
Other Taxation & Social Security Payable
Current
10,964 GBP2024-11-30
13,795 GBP2023-11-30
Other Creditors
Current
45,386 GBP2024-11-30
38,572 GBP2023-11-30
Creditors
Current
568,445 GBP2024-11-30
589,986 GBP2023-11-30
Related profiles found in government register
  • VALE SOUTHERN HOLDINGS LTD
    Info
    Registered number 05611779
    icon of addressWarren House, Gunstore Road, Portsmouth PO3 5HL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • VALE SOUTHERN HOLDINGS LTD
    S
    Registered number 05611779
    icon of addressWarren House, Gunstore Road, Portsmouth, England, PO3 5HL
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAZZROOM PROJECTS LIMITED - 1994-03-18
    VALE BUILDERS (SOUTHERN) LIMITED - 2017-06-30
    icon of addressWarren House, Gunstore Road, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    650,940 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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