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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Parker, Justin Jason
    Human Capital Management born in September 1967
    Individual (4 offsprings)
    Officer
    2016-07-21 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Vidal, Antoine
    Investment Manager born in March 1984
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Reavley, Christopher John
    Finance born in November 1968
    Individual (5 offsprings)
    Officer
    2012-11-12 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Pensaert, Jan Mark Angele
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
    Mr Jan Mark Angele Pensaert
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Davies, Sally Michelle
    Operations Manager born in September 1963
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Schellens, Joost
    Investment Manager born in April 1979
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 7
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2008-04-16 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 8
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2008-07-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    BCS COSEC LIMITED
    - now 04018490
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 209 offsprings)
    Officer
    2019-01-23 ~ 2021-08-02
    OF - Secretary → CIF 0
    2021-08-02 ~ 2025-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

VALIANCE (SERVICES) LIMITED

Period: 2008-04-16 ~ now
Company number: 06568039
Registered name
VALIANCE (SERVICES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
55,437 GBP2025-03-31
112,524 GBP2024-03-31
Fixed Assets - Investments
680,000 GBP2025-03-31
680,000 GBP2024-03-31
Fixed Assets
735,437 GBP2025-03-31
792,524 GBP2024-03-31
Debtors
560,476 GBP2025-03-31
1,012,769 GBP2024-03-31
Cash at bank and in hand
34,388 GBP2025-03-31
22,886 GBP2024-03-31
Current Assets
594,864 GBP2025-03-31
1,035,655 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-837,883 GBP2025-03-31
Net Current Assets/Liabilities
-243,019 GBP2025-03-31
681,273 GBP2024-03-31
Total Assets Less Current Liabilities
492,418 GBP2025-03-31
1,473,797 GBP2024-03-31
Net Assets/Liabilities
492,418 GBP2025-03-31
1,473,797 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
209,901 GBP2025-03-31
209,901 GBP2024-03-31
Retained earnings (accumulated losses)
282,417 GBP2025-03-31
1,263,796 GBP2024-03-31
Equity
492,418 GBP2025-03-31
1,473,797 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,439 GBP2025-03-31
87,439 GBP2024-03-31
Office equipment
82,294 GBP2025-03-31
78,844 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
316,375 GBP2025-03-31
312,925 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
64,677 GBP2024-03-31
Office equipment
67,435 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
200,401 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
60,537 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,883 GBP2025-03-31
Office equipment
77,437 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,938 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,556 GBP2025-03-31
22,762 GBP2024-03-31
Office equipment
4,857 GBP2025-03-31
11,409 GBP2024-03-31
Other Debtors
Non-current
99,990 GBP2024-03-31
Debtors
Non-current
99,990 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
401,693 GBP2025-03-31
834,772 GBP2024-03-31
Other Debtors
Current
113,179 GBP2025-03-31
22,875 GBP2024-03-31
Prepayments/Accrued Income
Current
45,604 GBP2025-03-31
55,132 GBP2024-03-31
Debtors
Current
560,476 GBP2025-03-31
1,012,769 GBP2024-03-31
Bank Overdrafts
Current
7,509 GBP2025-03-31
Trade Creditors/Trade Payables
Current
72,547 GBP2025-03-31
114,828 GBP2024-03-31
Amounts owed to group undertakings
Current
535,300 GBP2025-03-31
Corporation Tax Payable
Current
39,290 GBP2025-03-31
48,662 GBP2024-03-31
Taxation/Social Security Payable
Current
84,502 GBP2025-03-31
70,182 GBP2024-03-31
Other Creditors
Current
15,996 GBP2025-03-31
566 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
82,739 GBP2025-03-31
120,144 GBP2024-03-31
Creditors
Current
837,883 GBP2025-03-31
354,382 GBP2024-03-31
Related profiles found in government register
  • VALIANCE (SERVICES) LIMITED
    Info
    Registered number 06568039
    14 Wigmore Street, London W1U 2RE
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • VALIANCE (SERVICES) LIMITED
    S
    Registered number 6568039
    14, Wigmore Street, London, United Kingdom, W1U 2RE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALIANCE ADVISORS LLP
    OC336579
    14 Wigmore Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-04-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.