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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 4
  • 1
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Christopher
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Joseph Henry
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    IBSTOCK PLC - 2003-10-16
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    icon of addressLeicester Road, Ibstock, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Gilbert, Nigel
    Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Humphries, Stephen Dominic
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2018-05-22
    OF - Director → CIF 0
    Humphries, Stephen Dominic
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 3
    Jobson, Timothy Akers
    Solicitor born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Gould, Ian Alexander
    Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Brands, David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 6
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Coltman, Valerie Ashton
    Secretary born in May 1930
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2018-01-26
    OF - Director → CIF 0
    Mrs Valerie Ashton Coltman
    Born in May 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Parker, Rebecca Anne
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Smethurst, Martin Leslie
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Frost, David Stuart
    Economist born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

VALERIE COLTMAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
410,292 GBP2023-03-31
448,904 GBP2022-03-31
Fixed Assets - Investments
900,000 GBP2023-03-31
900,000 GBP2022-03-31
Fixed Assets
1,310,292 GBP2023-03-31
1,348,904 GBP2022-03-31
Debtors
1,501,692 GBP2023-03-31
1,594,250 GBP2022-03-31
Cash at bank and in hand
136,712 GBP2023-03-31
143,782 GBP2022-03-31
Current Assets
1,638,404 GBP2023-03-31
1,738,032 GBP2022-03-31
Creditors
Current
1,690,273 GBP2023-03-31
1,776,773 GBP2022-03-31
Net Current Assets/Liabilities
-51,869 GBP2023-03-31
-38,741 GBP2022-03-31
Total Assets Less Current Liabilities
1,258,423 GBP2023-03-31
1,310,163 GBP2022-03-31
Net Assets/Liabilities
703,148 GBP2023-03-31
787,663 GBP2022-03-31
Equity
Called up share capital
900,000 GBP2023-03-31
900,000 GBP2022-03-31
900,000 GBP2021-03-31
Retained earnings (accumulated losses)
-196,852 GBP2023-03-31
-112,337 GBP2022-03-31
-84,413 GBP2021-03-31
Equity
703,148 GBP2023-03-31
787,663 GBP2022-03-31
815,587 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-84,515 GBP2022-04-01 ~ 2023-03-31
-27,924 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-84,515 GBP2022-04-01 ~ 2023-03-31
-27,924 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
772022-04-01 ~ 2023-03-31
782021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,574,295 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,164,003 GBP2023-03-31
1,125,391 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,612 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
410,292 GBP2023-03-31
448,904 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
900,000 GBP2022-03-31
Investments in Group Undertakings
900,000 GBP2023-03-31
900,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,501,592 GBP2023-03-31
1,594,150 GBP2022-03-31
Other Debtors
Current
100 GBP2023-03-31
100 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,501,692 GBP2023-03-31
Amounts falling due within one year, Current
1,594,250 GBP2022-03-31
Other Creditors
Current
1,690,083 GBP2023-03-31
1,776,583 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
190 GBP2023-03-31
190 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-84,515 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • VALERIE COLTMAN HOLDINGS LIMITED
    Info
    Registered number 06824310
    icon of addressLeicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 2009-02-19 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • VALERIE COLTMAN HOLDINGS LIMITED
    S
    Registered number 06824310
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,974,930 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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