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
    Timmons, Sonia Michell
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Douglas Hugh
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Delph, Chuck Eugene
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 4
    2100, The Oaks Parkway, Belmont, Nc 28012, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Bruhn, Peter Hans, Nr.
    Businessman born in March 1978
    Individual
    Officer
    2017-07-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    Trudel, Paul
    Secretary born in December 1954
    Individual
    Officer
    2014-09-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Taylor, Robert Lee
    President & Ceo - Sonepar Usa Holdings, Inc born in December 1964
    Individual
    Officer
    2018-09-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 4
    Cook, Halsey Moon
    Director born in November 1962
    Individual
    Officer
    2014-09-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Gabriel, David George
    Director born in September 1958
    Individual
    Officer
    2014-09-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Waring, Andrew Jacob
    Businessman born in January 1963
    Individual
    Officer
    2017-07-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 7
    Melton, James Carroll
    Financial Executive born in February 1960
    Individual
    Officer
    2014-02-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Lingenfelter, Charles Allen
    Executive Management born in August 1950
    Individual
    Officer
    2014-02-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    11th Floor, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2016-02-08 ~ 2018-12-20
    PE - Secretary → CIF 0
  • 10
    HIGH STREET PARTNERS EUROPE LIMITED - 2014-05-20
    11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2016-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

VALLEN HOLDINGS EUROPE LTD

Previous name
IDG HOLDINGS EUROPE LTD - 2024-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-8,828 GBP2023-01-01 ~ 2023-12-31
36,456 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-8,828 GBP2023-01-01 ~ 2023-12-31
36,456 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,827 GBP2023-01-01 ~ 2023-12-31
36,456 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-8,827 GBP2023-01-01 ~ 2023-12-31
36,456 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,827 GBP2023-01-01 ~ 2023-12-31
36,456 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,601 GBP2023-12-31
5,601 GBP2022-12-31
Debtors
2,231 GBP2023-12-31
Cash at bank and in hand
7,809 GBP2023-12-31
768 GBP2022-12-31
Current Assets
10,040 GBP2023-12-31
768 GBP2022-12-31
Net Current Assets/Liabilities
-52,218 GBP2023-12-31
-43,391 GBP2022-12-31
Total Assets Less Current Liabilities
-46,617 GBP2023-12-31
-37,790 GBP2022-12-31
Equity
Called up share capital
222,028 GBP2023-12-31
222,028 GBP2022-12-31
222,028 GBP2021-12-31
Retained earnings (accumulated losses)
-268,645 GBP2023-12-31
-259,818 GBP2022-12-31
-296,274 GBP2021-12-31
Equity
-46,617 GBP2023-12-31
-37,790 GBP2022-12-31
-74,246 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,827 GBP2023-01-01 ~ 2023-12-31
36,456 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,188 GBP2023-01-01 ~ 2023-12-31
3,900 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,601 GBP2022-12-31
Investments in Group Undertakings
5,601 GBP2023-12-31
5,601 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,231 GBP2023-12-31
Amounts owed to group undertakings
Current
53,420 GBP2023-12-31
36,359 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,838 GBP2023-12-31
7,800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222,028 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,827 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VALLEN HOLDINGS EUROPE LTD
    Info
    IDG HOLDINGS EUROPE LTD - 2024-06-27
    Registered number 08895842
    Unit 18 St. James Court, Wilderspool Causeway, Warrington WA4 6PS
    Private Limited Company incorporated on 2014-02-14 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • IDG HOLDINGS EUROPE LIMITED
    S
    Registered number 08895842
    Suite 2 First Floor, 10 Temple Back, Bristol, England, BS1 6FL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IDG SUPPLY UK LTD - 2024-06-27
    Unit 18 St. James Court, Wilderspool Causeway, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -130,616 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.