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 2
  • 1
    Lucas, Terrence Raymond
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,030,115 GBP2023-10-31
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Dungate, Keith Stephen
    Company Registration Agent born in January 1948
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Lucas, Rosalind Marion
    Secretary born in November 1961
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2020-01-01
    OF - Director → CIF 0
    Lucas, Rosalind Marion
    Secretary
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mrs Rosalind Marion Lucas
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2022-10-31 ~ 2023-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Terrence Raymond Lucas
    Born in October 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Terence Raymond Lucas
    Born in October 1953
    Individual (8 offsprings)
    Person with significant control
    2020-01-01 ~ 2023-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lucas, Daniel James
    Director born in April 1986
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Daniel James Lucas
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2019-03-28 ~ 2020-01-01
    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
  • 5
    Owl Barn, 15 Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -70,678 GBP2023-07-31
    Person with significant control
    2018-10-31 ~ 2018-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VALEDANE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
87,687 GBP2023-10-31
31,500 GBP2022-10-31
Investment Property
553,985 GBP2023-10-31
Fixed Assets
641,672 GBP2023-10-31
31,500 GBP2022-10-31
Total Inventories
966,000 GBP2023-10-31
1,356,852 GBP2022-10-31
Debtors
Current
126,014 GBP2023-10-31
13,457 GBP2022-10-31
Cash at bank and in hand
309,815 GBP2023-10-31
143,322 GBP2022-10-31
Current Assets
1,401,829 GBP2023-10-31
1,513,631 GBP2022-10-31
Net Current Assets/Liabilities
-573,636 GBP2023-10-31
-162,788 GBP2022-10-31
Total Assets Less Current Liabilities
68,036 GBP2023-10-31
-131,288 GBP2022-10-31
Net Assets/Liabilities
46,114 GBP2023-10-31
-131,288 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
46,112 GBP2023-10-31
-131,290 GBP2022-10-31
Equity
46,114 GBP2023-10-31
-131,288 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
117,000 GBP2023-10-31
42,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
117,000 GBP2023-10-31
42,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,313 GBP2023-10-31
10,500 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,313 GBP2023-10-31
10,500 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,813 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,813 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
87,687 GBP2023-10-31
31,500 GBP2022-10-31
Investment Property - Fair Value Model
553,985 GBP2023-10-31
Value of work in progress
966,000 GBP2023-10-31
1,356,852 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
5,014 GBP2023-10-31
12,957 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
126,014 GBP2023-10-31
13,457 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
5,660 GBP2023-10-31
15,151 GBP2022-10-31
Other Remaining Borrowings
Current
3,831 GBP2023-10-31
2,766 GBP2022-10-31
Total Borrowings
Current
5,660 GBP2023-10-31
15,151 GBP2022-10-31
  • VALEDANE LIMITED
    Info
    Registered number 06738182
    Silverstone House 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk IP31 3GD
    Private Limited Company incorporated on 2008-10-31 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.