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 4
  • 1
    Harper, Craig Jonathan
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Mr Craig Jonathan Harper
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 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 directorsCIF 0
  • 2
    Rigby, Rachel Victoria
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Sanford, Duncan John
    Investment Director born in October 1971
    Individual (1 offspring)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Brett, Margaret Jean
    Non Executive Director born in April 1953
    Individual (10 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Baillie, John Ross
    Portfolio Manager born in December 1957
    Individual
    Officer
    2015-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 2
    Edwards, Terence
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Holder, Andrew John
    Non Executive Director born in November 1968
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Hart, Michael Edward
    Coo born in December 1962
    Individual
    Officer
    2015-01-30 ~ 2017-04-01
    OF - Director → CIF 0
    Hart, Michael Edward
    Non-Executive born in December 1962
    Individual
    2017-04-01 ~ 2018-07-04
    OF - Director → CIF 0
    Hart, Michael Edward
    Individual
    Officer
    2014-08-05 ~ 2018-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MOLE VALLEY ASSET MANAGEMENT LTD

Previous name
ONESTEP INVESTMENTS LIMITED - 2013-10-28
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cost of Sales
-231,971 GBP2023-08-01 ~ 2024-07-31
-221,034 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-849,924 GBP2023-08-01 ~ 2024-07-31
-805,949 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
13,149 GBP2023-08-01 ~ 2024-07-31
8,521 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-62,465 GBP2023-08-01 ~ 2024-07-31
-74,455 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
8,404 GBP2022-08-01 ~ 2023-07-31
-8,404 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-62,465 GBP2023-08-01 ~ 2024-07-31
-66,051 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
9,607 GBP2024-07-31
22,486 GBP2023-07-31
Debtors
341,555 GBP2024-07-31
284,875 GBP2023-07-31
Cash at bank and in hand
346,072 GBP2024-07-31
443,430 GBP2023-07-31
Current Assets
687,627 GBP2024-07-31
728,305 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-129,044 GBP2024-07-31
-120,136 GBP2023-07-31
Net Current Assets/Liabilities
558,583 GBP2024-07-31
608,169 GBP2023-07-31
Total Assets Less Current Liabilities
568,190 GBP2024-07-31
630,655 GBP2023-07-31
Equity
Called up share capital
493,680 GBP2024-07-31
493,680 GBP2023-07-31
493,680 GBP2022-07-31
Share premium
104,284 GBP2024-07-31
104,284 GBP2023-07-31
104,284 GBP2022-07-31
Retained earnings (accumulated losses)
-29,774 GBP2024-07-31
32,691 GBP2023-07-31
98,742 GBP2022-07-31
Equity
568,190 GBP2024-07-31
630,655 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-62,465 GBP2023-08-01 ~ 2024-07-31
-66,051 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
10,500 GBP2023-08-01 ~ 2024-07-31
12,250 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Wages/Salaries
477,551 GBP2023-08-01 ~ 2024-07-31
422,552 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,316 GBP2023-08-01 ~ 2024-07-31
34,819 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
548,375 GBP2023-08-01 ~ 2024-07-31
496,142 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
154,685 GBP2023-08-01 ~ 2024-07-31
146,117 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
45,165 GBP2024-07-31
45,165 GBP2023-07-31
Plant and equipment
9,066 GBP2024-07-31
9,066 GBP2023-07-31
Furniture and fittings
16,598 GBP2024-07-31
16,105 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
70,829 GBP2024-07-31
70,336 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-553 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-553 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
45,165 GBP2024-07-31
35,128 GBP2023-07-31
Plant and equipment
4,701 GBP2024-07-31
2,259 GBP2023-07-31
Furniture and fittings
11,356 GBP2024-07-31
10,463 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,222 GBP2024-07-31
47,850 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,037 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
2,442 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,235 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,714 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-342 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-342 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-31
10,037 GBP2023-07-31
Plant and equipment
4,365 GBP2024-07-31
6,807 GBP2023-07-31
Furniture and fittings
5,242 GBP2024-07-31
5,642 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
237,485 GBP2024-07-31
7,279 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
8,510 GBP2023-07-31
Other Debtors
Current
9,041 GBP2024-07-31
10,669 GBP2023-07-31
Prepayments/Accrued Income
Current
45,029 GBP2024-07-31
208,417 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
291,555 GBP2024-07-31
234,875 GBP2023-07-31
Other Debtors
Non-current
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
25,914 GBP2024-07-31
34,057 GBP2023-07-31
Other Taxation & Social Security Payable
Current
79,984 GBP2024-07-31
44,460 GBP2023-07-31
Other Creditors
Current
628 GBP2024-07-31
6,397 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
22,518 GBP2024-07-31
35,222 GBP2023-07-31
Creditors
Current
129,044 GBP2024-07-31
120,136 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,550 GBP2024-07-31
13,692 GBP2023-07-31
Between two and five year
43,555 GBP2024-07-31
19,364 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,105 GBP2024-07-31
33,056 GBP2023-07-31

Related profiles found in government register
  • MOLE VALLEY ASSET MANAGEMENT LTD
    Info
    ONESTEP INVESTMENTS LIMITED - 2013-10-28
    Registered number 08600041
    275 High Street, Dorking, Surrey RH4 1RY
    Private Limited Company incorporated on 2013-07-08 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • MOLE VALLEY ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    275 High Street, Dorking, Surrey, United Kingdom, RH4 1RY
    CIF 1
  • MOLE VALLEY ASSET MANAGEMENT LTD
    S
    Registered number 08600041
    275, High Street, Dorking, England, RH4 1RY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MOLE VALLEY ASSET MANAGEMENT LTD
    S
    Registered number 8600041
    275 High Street, Dorking, Surrey, United Kingdom, RH4 1RY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LEABORNE FINANCIAL ADVICE LTD - 2011-12-29
    275 High Street, Dorking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,784 GBP2021-12-31
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    275 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.