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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 8
  • 1
    Morton, Lisa Catherine
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Ms Lisa Catherine Morton
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eke, Russell John
    Solicitor born in January 1967
    Individual (219 offsprings)
    Officer
    2014-10-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Morton, Dennis Herbert
    Company Director born in March 1931
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Evans, John Paul
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Cheney, David Michael
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2025-09-23
    OF - Director → CIF 0
  • 6
    Morton, Simon Adrian Charles
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Mr Simon Adrian Charles Morton
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Shelbourne, Christopher John
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 8
    VALE GROUP HOLDINGS LIMITED
    15449578
    Belton Park, Londonthorpe Road, Grantham, Lincolnshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALE FINANCE AND INVESTMENT GROUP LIMITED

Period: 2024-11-22 ~ now
Company number: 09288479 15452863
Registered names
VALE FINANCE AND INVESTMENT GROUP LIMITED - now 15452863
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
13,733,319 GBP2025-03-31
Investment Property
3,079,661 GBP2024-03-31
Fixed Assets
13,733,319 GBP2025-03-31
3,079,661 GBP2024-03-31
Debtors
235,002 GBP2024-03-31
Cash at bank and in hand
14,355 GBP2025-03-31
67,333 GBP2024-03-31
Current Assets
14,355 GBP2025-03-31
302,335 GBP2024-03-31
Creditors
Current
9,264 GBP2025-03-31
2,683,685 GBP2024-03-31
Net Current Assets/Liabilities
5,091 GBP2025-03-31
-2,381,350 GBP2024-03-31
Total Assets Less Current Liabilities
13,738,410 GBP2025-03-31
698,311 GBP2024-03-31
Net Assets/Liabilities
13,738,410 GBP2025-03-31
574,873 GBP2024-03-31
Equity
Called up share capital
13,733,219 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,191 GBP2025-03-31
160,973 GBP2024-03-31
Equity
13,738,410 GBP2025-03-31
574,873 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
13,733,319 GBP2025-03-31
Cost valuation
13,733,319 GBP2025-03-31
Investments in Group Undertakings
13,733,319 GBP2025-03-31
Investment Property - Fair Value Model
3,079,661 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-3,079,661 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
234,702 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
235,002 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
4,380 GBP2024-03-31
Amounts owed to group undertakings
Current
2,950 GBP2025-03-31
Other Taxation & Social Security Payable
Current
6,313 GBP2025-03-31
716 GBP2024-03-31
Other Creditors
Current
2,678,589 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
123,438 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,733,219 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
87,569 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
87,569 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-657,151 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-657,151 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • VALE FINANCE AND INVESTMENT GROUP LIMITED
    Info
    VALE PROPERTY INVESTMENTS LIMITED - 2024-11-22
    Registered number 09288479
    C/o Belton Park, Londonthorpe Road, Grantham, Lincolnshire NG31 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • VALE FINANCE AND INVESTMENT GROUP LIMITED
    S
    Registered number 09288479
    C/o Belton Park, Londonthorpe Road, Grantham, Lincolnshire, England, NG31 9SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VALE GROUP FINANCE LIMITED
    15453007
    Belton Park, Londonthorpe Road, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VALE GROUP INVESTMENT LIMITED
    15452863 09288479
    Belton Park, Londonthorpe Road, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.