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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 3
  • 1
    Burns, Jamie
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Ruth Medina
    Born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Joseph Cyril Edward
    Born in December 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Director → CIF 0
    Mr Joseph Cyril Edward Bamford
    Born in December 1977
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Privett, Graeme Robert
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Seddon, Ian George
    Born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2025-08-13
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2012-03-30
    OF - Director → CIF 0
parent relation
Company in focus

VALEBOND CONSULTANTS LIMITED

Previous name
VALEBOND CONSULTANTS LIMITED - 2025-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-04-01 ~ 2022-12-31
Property, Plant & Equipment
203,994 GBP2023-12-31
21,778 GBP2022-12-31
Fixed Assets - Investments
41,271,965 GBP2023-12-31
38,620,272 GBP2022-12-31
Fixed Assets
41,475,959 GBP2023-12-31
38,642,050 GBP2022-12-31
Debtors
Non-current
48,000 GBP2022-12-31
Current
3,330,176 GBP2023-12-31
1,755,441 GBP2022-12-31
Cash at bank and in hand
209,060 GBP2023-12-31
89,492 GBP2022-12-31
Current Assets
3,539,236 GBP2023-12-31
1,892,933 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,920,118 GBP2022-12-31
Net Current Assets/Liabilities
-41,286,037 GBP2023-12-31
-38,027,185 GBP2022-12-31
Total Assets Less Current Liabilities
189,922 GBP2023-12-31
614,865 GBP2022-12-31
Net Assets/Liabilities
189,922 GBP2023-12-31
614,865 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
189,921 GBP2023-12-31
614,864 GBP2022-12-31
Equity
189,922 GBP2023-12-31
614,865 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,360 GBP2023-12-31
102,360 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
303,399 GBP2023-12-31
102,360 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
80,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,582 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
18,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,405 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,955 GBP2023-12-31
21,778 GBP2022-12-31
Other Debtors
Non-current
48,000 GBP2022-12-31
Current
1,867,862 GBP2023-12-31
684,693 GBP2022-12-31
Prepayments/Accrued Income
Current
1,462,314 GBP2023-12-31
1,070,748 GBP2022-12-31
Other Remaining Borrowings
Current
44,342,801 GBP2023-12-31
39,778,213 GBP2022-12-31
Trade Creditors/Trade Payables
Current
282,756 GBP2023-12-31
56,811 GBP2022-12-31
Corporation Tax Payable
Current
116,149 GBP2023-12-31
39,958 GBP2022-12-31
Taxation/Social Security Payable
Current
4,548 GBP2023-12-31
4,691 GBP2022-12-31
Other Creditors
Current
1,335 GBP2023-12-31
2,401 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
77,684 GBP2023-12-31
38,044 GBP2022-12-31
Creditors
Current
44,825,273 GBP2023-12-31
39,920,118 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,125 GBP2023-12-31
80,000 GBP2022-12-31
Between one and five year
5,090,625 GBP2023-12-31
10,959 GBP2022-12-31
More than five year
6,693,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,812,500 GBP2023-12-31
90,959 GBP2022-12-31
Related profiles found in government register
  • VALEBOND CONSULTANTS LIMITED
    Info
    VALEBOND CONSULTANTS LIMITED - 2025-11-11
    Registered number 08006774
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford OX1 2RP
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • VALEBOND CONSULTANTS LIMITED
    S
    Registered number 08006774
    icon of address8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
    CIF 1
  • VALEBOND CONSULTANTS LIMITED
    S
    Registered number 08006774
    icon of addressEighth Floor, 6 New Street Square, London, England, EC4A 3AQ
    CIF 2
  • VALEBOND CONSULTANTS LIMITED
    S
    Registered number missing
    icon of addressUnion House, 12-16 St. Michaels Street, Oxford, England, OX1 2DU
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BAMFORD PARTS LIMITED - 2022-03-31
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,069,464 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HYR RECRUITMENT LIMITED - 2023-05-04
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PANACEA PROPERTY DEVELOPMENT (STAFFORD 3) LIMITED - 2015-05-16
    icon of addressSecond Floor, 49 King Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,003 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -367,961 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -157,365 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-09 ~ 2025-01-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    401,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-02 ~ 2024-10-29
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PANACEA PROPERTY INVESTMENTS LIMITED - 2012-11-14
    icon of address1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,474,834 GBP2024-08-31
    Officer
    icon of calendar 2013-06-21 ~ 2024-07-05
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2024-07-05
    CIF 11 - Has significant influence or control → OE
  • 4
    TEMPEST BAMFORD LIMITED - 2014-05-08
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    270,356 GBP2024-08-31
    Officer
    icon of calendar 2013-09-26 ~ 2025-01-13
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ 2025-01-13
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE

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