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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 8
  • 1
    Gray, Robert
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Mark
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Windas, Shane
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Paul James
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Green, Mark
    Director born in September 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Dave
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Scott
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressValletta House, Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    4,844,235 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hoe, Matthew
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Petraityte, Virginija
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Wright, Philip Nigel
    Production Manager born in March 1965
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Sonley, Baden Lloyd
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Baden Lloyd Sonley
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2019-05-08
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressValletta House, Valletta Street, Hull, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,055,822 GBP2024-12-31
    Person with significant control
    2019-05-08 ~ 2023-03-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALLETTA SURPLUS LIMITED

Previous name
NORTHCRAFT RIGID INFLATABLES LIMITED - 2019-04-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
5,604 GBP2024-12-31
7,608 GBP2023-12-31
Debtors
188,290 GBP2024-12-31
211,997 GBP2023-12-31
Cash at bank and in hand
36,992 GBP2024-12-31
4,316 GBP2023-12-31
Current Assets
225,282 GBP2024-12-31
216,313 GBP2023-12-31
Creditors
Current
100,640 GBP2024-12-31
94,760 GBP2023-12-31
Net Current Assets/Liabilities
124,642 GBP2024-12-31
121,553 GBP2023-12-31
Total Assets Less Current Liabilities
130,246 GBP2024-12-31
129,161 GBP2023-12-31
Net Assets/Liabilities
128,726 GBP2024-12-31
127,260 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
118,726 GBP2024-12-31
117,260 GBP2023-12-31
Equity
128,726 GBP2024-12-31
127,260 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,599 GBP2024-12-31
22,595 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,604 GBP2024-12-31
7,608 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
188,290 GBP2024-12-31
196,997 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
188,290 GBP2024-12-31
211,997 GBP2023-12-31
Amounts owed to group undertakings
Current
96,610 GBP2024-12-31
76,088 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,030 GBP2024-12-31
18,672 GBP2023-12-31

  • VALLETTA SURPLUS LIMITED
    Info
    NORTHCRAFT RIGID INFLATABLES LIMITED - 2019-04-20
    Registered number 07992064
    icon of addressValletta House Valletta Street, Hedon Road, Hull HU9 5NP
    Private Limited Company incorporated on 2012-03-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.