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 5
  • 1
    Hassell, Barry John
    Accountant born in August 1980
    Individual (12 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Clark
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Kemmery, Glenn
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Nesbitt-larking, Thomas Charles Cuthbert
    Company Director born in March 1989
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 5
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,377,369 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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 7
  • 1
    Clayton, Nicholas David
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Prior, Mark Hector
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2015-12-22 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Waugh, Scott
    Company Director born in October 1977
    Individual
    Officer
    2010-10-18 ~ 2012-10-15
    OF - Director → CIF 0
  • 4
    Latham, Martyn Allan
    Company Director born in September 1970
    Individual
    Officer
    2019-03-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Simpson, Robin
    Company Director born in January 1967
    Individual
    Officer
    2010-10-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    LFF LIMITED - now
    37, Warren Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,147,061 GBP2023-12-31
    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
  • 7
    GLAMAL LIMITED - 2013-11-18
    GLAMAL ENGINEERING LIMITED - 2003-01-08
    37, Warren Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,807,335 GBP2023-12-31
    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
parent relation
Company in focus

VALVENCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,701 GBP2023-12-31
103 GBP2022-12-31
Debtors
1,401,739 GBP2023-12-31
1,005,040 GBP2022-12-31
Cash at bank and in hand
714,552 GBP2023-12-31
1,333,313 GBP2022-12-31
Current Assets
2,116,291 GBP2023-12-31
2,338,353 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-833,359 GBP2023-12-31
-866,264 GBP2022-12-31
Net Current Assets/Liabilities
1,282,932 GBP2023-12-31
1,472,089 GBP2022-12-31
Total Assets Less Current Liabilities
1,292,633 GBP2023-12-31
1,472,192 GBP2022-12-31
Net Assets/Liabilities
1,290,208 GBP2023-12-31
1,472,192 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
990,208 GBP2023-12-31
1,172,192 GBP2022-12-31
Equity
1,290,208 GBP2023-12-31
1,472,192 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,742 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
3,426 GBP2023-12-31
3,426 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,168 GBP2023-12-31
3,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
3,426 GBP2023-12-31
3,323 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,467 GBP2023-12-31
3,323 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
41 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,701 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
103 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
932,841 GBP2023-12-31
490,805 GBP2022-12-31
Amounts Owed By Related Parties
466,506 GBP2023-12-31
Current
500,382 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,392 GBP2023-12-31
13,297 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,401,739 GBP2023-12-31
1,005,040 GBP2022-12-31
Trade Creditors/Trade Payables
Current
663,475 GBP2023-12-31
653,544 GBP2022-12-31
Amounts owed to group undertakings
Current
2,028 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
67,135 GBP2023-12-31
41,206 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,758 GBP2023-12-31
113,427 GBP2022-12-31
Other Creditors
Current
4,766 GBP2023-12-31
5,104 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
49,197 GBP2023-12-31
52,983 GBP2022-12-31
Creditors
Current
833,359 GBP2023-12-31
866,264 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,214 GBP2023-12-31
176,984 GBP2022-12-31
  • VALVENCO LIMITED
    Info
    Registered number 07393293
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2010-09-30 (14 years 9 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.