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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
    Burnett, Clark Forbes
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Nesbitt-larking, Thomas Charles Cuthbert
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Hassell, Barry John
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,124,396 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    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
Ceased 9
  • 1
    Clayton, Nicholas David
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Kemmery, Glenn
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Hassell, Barry John
    Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Simpson, Robin
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Latham, Martyn Allan
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    Waugh, Scott
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2012-10-15
    OF - Director → CIF 0
  • 7
    Prior, Mark Hector
    Company Director born in September 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2019-03-20
    OF - Director → CIF 0
  • 8
    GLAMAL LIMITED - 2013-11-18
    GLAMAL ENGINEERING LIMITED - 2003-01-08
    icon of address37, Warren Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,991,901 GBP2024-12-31
    Person with significant control
    2017-07-13 ~ 2020-11-26
    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
  • 9
    LFF LIMITED - now
    icon of address37, Warren Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,476,358 GBP2024-12-31
    Person with significant control
    2017-07-13 ~ 2020-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VALVENCO LIMITED

Previous name
VALVENCO LIMITED - 2025-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,425 GBP2024-12-31
9,701 GBP2023-12-31
Debtors
599,178 GBP2024-12-31
1,401,739 GBP2023-12-31
Cash at bank and in hand
1,719,242 GBP2024-12-31
714,552 GBP2023-12-31
Current Assets
2,318,420 GBP2024-12-31
2,116,291 GBP2023-12-31
Net Current Assets/Liabilities
1,353,312 GBP2024-12-31
1,282,932 GBP2023-12-31
Total Assets Less Current Liabilities
1,364,737 GBP2024-12-31
1,292,633 GBP2023-12-31
Net Assets/Liabilities
1,361,881 GBP2024-12-31
1,290,208 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,061,881 GBP2024-12-31
990,208 GBP2023-12-31
Equity
1,361,881 GBP2024-12-31
1,290,208 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,742 GBP2024-12-31
9,742 GBP2023-12-31
Furniture and fittings
5,127 GBP2024-12-31
3,426 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,869 GBP2024-12-31
13,168 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
528 GBP2024-12-31
41 GBP2023-12-31
Furniture and fittings
2,916 GBP2024-12-31
3,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,444 GBP2024-12-31
3,467 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
487 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,214 GBP2024-12-31
9,701 GBP2023-12-31
Furniture and fittings
2,211 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,051 GBP2024-12-31
735,329 GBP2023-12-31
Amounts Owed By Related Parties
24,249 GBP2024-12-31
Current
466,506 GBP2023-12-31
Other Debtors
Amounts falling due within one year
536,878 GBP2024-12-31
199,904 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
599,178 GBP2024-12-31
Amounts falling due within one year, Current
1,401,739 GBP2023-12-31
Trade Creditors/Trade Payables
Current
323,223 GBP2024-12-31
663,475 GBP2023-12-31
Amounts owed to group undertakings
Current
3,035 GBP2024-12-31
2,028 GBP2023-12-31
Corporation Tax Payable
Current
355,970 GBP2024-12-31
67,135 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,122 GBP2024-12-31
46,758 GBP2023-12-31
Other Creditors
Current
9,077 GBP2024-12-31
4,766 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
218,681 GBP2024-12-31
49,197 GBP2023-12-31
Creditors
Current
965,108 GBP2024-12-31
833,359 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,986 GBP2024-12-31
47,214 GBP2023-12-31
  • VALVENCO LIMITED
    Info
    VALVENCO LIMITED - 2025-10-06
    Registered number 07393293
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.