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 1
  • Willans, Chris
    Director born in April 1959
    Individual (18 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Steven Willans
    Born in April 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VALE REAL ESTATE LIMITED

Previous name
MARMOT ESTATE COMPANY LIMITED - 2015-10-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
600 GBP2024-03-31
1,500 GBP2023-03-31
Fixed Assets - Investments
350,150 GBP2024-03-31
350,150 GBP2023-03-31
Fixed Assets
350,750 GBP2024-03-31
351,650 GBP2023-03-31
Debtors
800,205 GBP2024-03-31
726,959 GBP2023-03-31
Cash at bank and in hand
28,909 GBP2024-03-31
27,772 GBP2023-03-31
Current Assets
829,114 GBP2024-03-31
754,731 GBP2023-03-31
Creditors
Current
1,024,344 GBP2024-03-31
1,032,475 GBP2023-03-31
Net Current Assets/Liabilities
-195,230 GBP2024-03-31
-277,744 GBP2023-03-31
Total Assets Less Current Liabilities
155,520 GBP2024-03-31
73,906 GBP2023-03-31
Creditors
Non-current
22,387 GBP2024-03-31
30,478 GBP2023-03-31
Net Assets/Liabilities
133,133 GBP2024-03-31
43,428 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
133,032 GBP2024-03-31
43,327 GBP2023-03-31
Equity
133,133 GBP2024-03-31
43,428 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,260 GBP2023-03-31
Furniture and fittings
1,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,060 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,260 GBP2024-03-31
3,260 GBP2023-03-31
Furniture and fittings
1,200 GBP2024-03-31
300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,460 GBP2024-03-31
3,560 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
600 GBP2024-03-31
1,500 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
350,150 GBP2023-03-31
Other Investments Other Than Loans
350,150 GBP2024-03-31
350,150 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
33,000 GBP2024-03-31
3,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
767,205 GBP2024-03-31
712,795 GBP2023-03-31
Prepayments/Accrued Income
Current
11,164 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
800,205 GBP2024-03-31
726,959 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,297 GBP2024-03-31
29,007 GBP2023-03-31
Corporation Tax Payable
Current
10,367 GBP2024-03-31
1,708 GBP2023-03-31
Other Creditors
Current
4,836 GBP2024-03-31
4,834 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
89,705 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • VALE REAL ESTATE LIMITED
    Info
    MARMOT ESTATE COMPANY LIMITED - 2015-10-03
    Registered number 08317889
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2012-12-04 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • VALE REAL ESTATE LIMITED
    S
    Registered number 08317889
    2nd Floor, 69/85 Tabernacle Street, London, England, EC2A 4RR
    CIF 1
    UNITED KINGDOM
    CIF 2
  • MARMOT ESTATE COMPANY LIMITED
    S
    Registered number 08317889
    11, Bruton Street, Mayfair, London, England, W1J 6PY
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    2,460,068 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    CIF 6 - LLP Member → ME
  • 2
    135 Worcester Road, Hagley, Stourbridge, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -68,398 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-12-21 ~ now
    CIF 1 - LLP Member → ME
  • 3
    135 Worcester Road, Hagley, Stourbridge, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,693 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    135 Worcester Road, Hagley, Stourbridge, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    CIF 2 - LLP Member → ME
  • 5
    HPV (ECCLESTONE) LIMITED - 2018-08-23
    135 Worcester Road, Hagley, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    135 Worcester Road, Hagley, Stourbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-07-05 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ 2017-10-01
    CIF 5 - LLP Designated Member → ME
  • 2
    135 Worcester Road, Hagley, Stourbridge, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -68,398 GBP2024-04-05
    Officer
    2014-11-04 ~ 2016-11-24
    CIF 3 - LLP Member → ME
  • 3
    135 Worcester Road, Hagley, Stourbridge, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ 2016-11-24
    CIF 4 - LLP Member → ME
  • 4
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,115,244 GBP2023-03-31
    Officer
    2013-11-15 ~ 2014-04-28
    CIF 7 - 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.