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
    Ringstrom Grandinson, Louise Gerd Elizabeth
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
  • 2
    Floren, Jacob Carl
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 3
    Pettit, Helen Elizabeth
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 4
    73, Cornhill, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Unwin, Simon
    Engineer born in December 1969
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ 2024-04-11
    OF - director → CIF 0
  • 2
    Alvesson, Lars Bo Fredrik
    Investment Director born in September 1985
    Individual (1 offspring)
    Officer
    2024-04-11 ~ 2024-10-16
    OF - director → CIF 0
  • 3
    Unwin, Christopher Carl
    Sales Manager born in April 1968
    Individual (9 offsprings)
    Officer
    2015-09-15 ~ 2024-04-11
    OF - director → CIF 0
    Mr Christopher Carl Unwin
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-04-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mackness, Roger
    Sales Manager born in February 1965
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2024-04-11
    OF - director → CIF 0
  • 5
    Hakami, Sasha
    Investment Director born in February 1982
    Individual (7 offsprings)
    Officer
    2024-04-11 ~ 2024-10-16
    OF - director → CIF 0
  • 6
    Ejermark, Robert
    Director born in February 1964
    Individual
    Officer
    2024-10-16 ~ 2025-04-07
    OF - director → CIF 0
  • 7
    Lalehzar, Parsa
    Investor Associate born in January 1992
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ 2024-10-16
    OF - director → CIF 0
parent relation
Company in focus

VALE MANUFACTURING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-12-31
Fixed Assets - Investments
3,100 GBP2023-12-31
3,100 GBP2022-10-31
Fixed Assets
3,100 GBP2023-12-31
3,100 GBP2022-10-31
Debtors
301,301 GBP2022-10-31
Cash at bank and in hand
6,098,847 GBP2023-12-31
2,598,222 GBP2022-10-31
Current Assets
6,098,847 GBP2023-12-31
2,899,523 GBP2022-10-31
Creditors
Current
33,689 GBP2023-12-31
23,969 GBP2022-10-31
Net Current Assets/Liabilities
6,065,158 GBP2023-12-31
2,875,554 GBP2022-10-31
Total Assets Less Current Liabilities
6,068,258 GBP2023-12-31
2,878,654 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
6,068,158 GBP2023-12-31
2,878,554 GBP2022-10-31
3,884,546 GBP2021-10-31
Equity
6,068,258 GBP2023-12-31
2,878,654 GBP2022-10-31
3,884,646 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-3,000,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,189,604 GBP2022-11-01 ~ 2023-12-31
1,994,008 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
3,189,604 GBP2022-11-01 ~ 2023-12-31
1,994,008 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
862022-11-01 ~ 2023-12-31
842021-11-01 ~ 2022-10-31
Other Debtors
Current
300,500 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
801 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
301,301 GBP2022-10-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-10-31
Corporation Tax Payable
Current
9,420 GBP2023-12-31
Accrued Liabilities
Current
6,000 GBP2023-12-31
5,700 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,189,604 GBP2022-11-01 ~ 2023-12-31
Related profiles found in government register
  • VALE MANUFACTURING LTD
    Info
    Registered number 09778008
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea SA7 9LA
    Private Limited Company incorporated on 2015-09-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • VALE MANUFACTURING LTD
    S
    Registered number 09778008
    6, Clinton Avenue, Nottingham, Nottinghamshire, England, NG5 1AW
    Private Limited Company in Companies House, England
    CIF 1
  • VALE MANUFACTURING LTD
    S
    Registered number 09778008
    6, Clinton Avenue, Nottingham, United Kingdom
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,972 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    L.A.C. CONVEYORS (FOOD INDUSTRY) LIMITED - 2014-09-12
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    9,597,693 GBP2023-12-31
    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
Ceased 1
  • TEN MAPLES LIMITED - 2021-01-06
    22 Regent Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    -100,559 GBP2022-12-31
    Person with significant control
    2020-12-11 ~ 2021-01-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.