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
    Lindsay, Colin, Dr
    Veterinary Surgeon born in October 1966
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
    Dr Colin Lindsay
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lindsay, Barbara Ann
    Veterinary Surgeon born in February 1966
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
    Mrs Barbara Ann Lindsay
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Miss Sabina Lindsay
    Born in December 2002
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Richard Martin Vaughan
    Solicitor born in August 1959
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2011-01-27
    OF - Director → CIF 0
parent relation
Company in focus

VALLUGA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
64 GBP2024-03-31
85 GBP2023-03-31
Investment Property
3,726,112 GBP2024-03-31
3,726,112 GBP2023-03-31
Fixed Assets - Investments
1,436,370 GBP2024-03-31
1,436,370 GBP2023-03-31
Fixed Assets
5,162,546 GBP2024-03-31
5,162,567 GBP2023-03-31
Debtors
580,632 GBP2024-03-31
578,084 GBP2023-03-31
Cash at bank and in hand
2,624 GBP2024-03-31
720 GBP2023-03-31
Current Assets
583,256 GBP2024-03-31
578,804 GBP2023-03-31
Net Current Assets/Liabilities
190,834 GBP2024-03-31
123,163 GBP2023-03-31
Total Assets Less Current Liabilities
5,353,380 GBP2024-03-31
5,285,730 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,098,203 GBP2024-03-31
-4,182,503 GBP2023-03-31
Net Assets/Liabilities
1,255,177 GBP2024-03-31
1,103,227 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
1,255,174 GBP2024-03-31
1,103,224 GBP2023-03-31
Equity
1,255,177 GBP2024-03-31
1,103,227 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
542 GBP2024-03-31
542 GBP2023-03-31
Tools/Equipment for furniture and fittings
8,926 GBP2024-03-31
8,926 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,468 GBP2024-03-31
9,468 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
478 GBP2024-03-31
457 GBP2023-03-31
Tools/Equipment for furniture and fittings
8,926 GBP2024-03-31
8,926 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,404 GBP2024-03-31
9,383 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
64 GBP2024-03-31
85 GBP2023-03-31
Investment Property - Fair Value Model
3,726,112 GBP2024-03-31
3,726,112 GBP2023-03-31
Trade Debtors/Trade Receivables
10,435 GBP2024-03-31
6,463 GBP2023-03-31
Amounts Owed By Related Parties
204,801 GBP2024-03-31
185,383 GBP2023-03-31
Other Debtors
365,396 GBP2024-03-31
386,238 GBP2023-03-31
Debtors
Current
580,632 GBP2024-03-31
578,084 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
241,115 GBP2024-03-31
329,624 GBP2023-03-31
Trade Creditors/Trade Payables
4,466 GBP2024-03-31
Taxation/Social Security Payable
11,120 GBP2024-03-31
14,990 GBP2023-03-31
Other Creditors
85,420 GBP2024-03-31
78,598 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,098,203 GBP2024-03-31
4,182,503 GBP2023-03-31
Bank Borrowings
Current
134,600 GBP2024-03-31
224,109 GBP2023-03-31
Other Remaining Borrowings
Current
106,515 GBP2024-03-31
105,515 GBP2023-03-31
Total Borrowings
Current
241,115 GBP2024-03-31
329,624 GBP2023-03-31
Bank Borrowings
Non-current
1,258,617 GBP2024-03-31
1,393,217 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,839,586 GBP2024-03-31
2,789,286 GBP2023-03-31
Total Borrowings
Non-current
4,098,203 GBP2024-03-31
4,182,503 GBP2023-03-31
Related profiles found in government register
  • VALLUGA INVESTMENTS LIMITED
    Info
    Registered number 07503259
    Carradale, Paving Brow, Brampton CA8 1QT
    Private Limited Company incorporated on 2011-01-24 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • VALLUGA INVESTMENTS LIMITED
    S
    Registered number 07503259
    Carradale, Paving Brow, Brampton, Cumbria, CA8 1QT
    CIF 1 CIF 2
  • VALLUGA INVESTMENTS LIMITED
    S
    Registered number 7503259
    Carradale, Paving Brow, Brampton, Cumbria, England, CA8 1QT
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Edwin Thompson & Co Fifteen Rosehill, Montgomery Way, Carlisle
    Active Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    Fifteen Rosehill, Montgomery Way, Carlisle, Cumbria
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,973,310 GBP2024-03-31
    Officer
    2015-06-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    C/o Edwin Thompson Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (8 parents)
    Officer
    2018-11-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    15 Rosehill Montgomery Way, Carlisle, Cumbria
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    946,529 GBP2021-03-31
    Officer
    2011-01-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Fifteen Rosehill Montgomery Way, Rosehill, Carlisle, Cumbria
    Active Corporate (2 parents)
    Person with significant control
    2017-10-20 ~ 2018-10-31
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-02-07 ~ 2018-10-31
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.