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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 4
  • 1
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morrison, David
    Born in January 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Pyper, Simon John
    Born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    CPP GROUP PLC - 2008-07-07
    SWALEMINSTER LIMITED - 1984-01-18
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    icon of address6, East Parade, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Richards-smith, Neil Michael
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Neil Michael Richards-smith
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Sidle, Gary Douglas
    Finance born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Ross, David Anthony
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2020-06-18
    OF - Director → CIF 0
    Mr David Anthony Ross
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2018-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Hawthorn, Marian Louise
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2018-12-05
    OF - Director → CIF 0
    Ms Marian Louise Hawthorn
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-10-04 ~ 2018-06-08
    PE - Has significant influence or control → CIF 0
  • 6
    Bowling, David John
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

VALEOS (2013) LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Class 2 ordinary share
12017-04-01 ~ 2018-03-31
Class 3 ordinary share
12017-04-01 ~ 2018-03-31
Intangible Assets
4,236 GBP2018-03-31
4,942 GBP2017-03-31
Property, Plant & Equipment
5,979 GBP2018-03-31
815 GBP2017-03-31
Fixed Assets
10,215 GBP2018-03-31
5,757 GBP2017-03-31
Total Inventories
21,222 GBP2018-03-31
15,456 GBP2017-03-31
Debtors
48,004 GBP2018-03-31
57,530 GBP2017-03-31
Cash at bank and in hand
55,881 GBP2018-03-31
40,529 GBP2017-03-31
Current Assets
125,107 GBP2018-03-31
113,515 GBP2017-03-31
Creditors
Current
158,205 GBP2018-03-31
120,526 GBP2017-03-31
Net Current Assets/Liabilities
-33,098 GBP2018-03-31
-7,011 GBP2017-03-31
Total Assets Less Current Liabilities
-22,883 GBP2018-03-31
-1,254 GBP2017-03-31
Net Assets/Liabilities
-22,883 GBP2018-03-31
-1,417 GBP2017-03-31
Equity
Called up share capital
166 GBP2018-03-31
166 GBP2017-03-31
Retained earnings (accumulated losses)
-23,049 GBP2018-03-31
-1,583 GBP2017-03-31
Equity
-22,883 GBP2018-03-31
-1,417 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Other than goodwill
7,060 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,824 GBP2018-03-31
2,118 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
706 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Other than goodwill
4,236 GBP2018-03-31
4,942 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,170 GBP2018-03-31
1,350 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,191 GBP2018-03-31
535 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,656 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
5,979 GBP2018-03-31
815 GBP2017-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,483 GBP2018-03-31
Current, Amounts falling due within one year
43,244 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
33,521 GBP2018-03-31
Current, Amounts falling due within one year
14,286 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
48,004 GBP2018-03-31
Current, Amounts falling due within one year
57,530 GBP2017-03-31
Trade Creditors/Trade Payables
Current
16,514 GBP2018-03-31
5,962 GBP2017-03-31
Other Taxation & Social Security Payable
Current
7,553 GBP2017-03-31
Other Creditors
Current
141,691 GBP2018-03-31
107,011 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2018-03-31
Class 2 ordinary share
16 shares2018-03-31
  • VALEOS (2013) LIMITED
    Info
    Registered number 08718589
    icon of address6 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-04 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.