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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
West, Martin Paul
Born in June 1957Individual (9 offsprings)Officer2018-01-05 ~ nowOF - Director → CIF 0Martin Paul West
Born in June 1957Individual (9 offsprings)Person with significant control2018-01-05 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Victoria Anne West
Born in January 1964Individual (5 offsprings)Person with significant control2018-01-05 ~ 2021-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
West, Oliver Martin
Born in January 1994Individual (12 offsprings)Officer2021-02-17 ~ nowOF - Director → CIF 0Mr Oliver Martin West
Born in January 1994Individual (12 offsprings)Person with significant control2021-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VALES GROUP LIMITED
Period: 2018-01-05 ~ now
Company number: 11134238
Registered name
VALES GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,700,020 GBP2024-11-30
1,700,020 GBP2023-11-30
Debtors
19,556 GBP2024-11-30
80 GBP2023-11-30
Cash at bank and in hand
1,618 GBP2024-11-30
1,845 GBP2023-11-30
Current Assets
21,174 GBP2024-11-30
1,925 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-161,842 GBP2023-11-30
Net Current Assets/Liabilities
-161,744 GBP2024-11-30
-159,917 GBP2023-11-30
Total Assets Less Current Liabilities
1,538,276 GBP2024-11-30
1,540,103 GBP2023-11-30
Net Assets/Liabilities
37,776 GBP2024-11-30
39,603 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
37,676 GBP2024-11-30
39,503 GBP2023-11-30
Equity
37,776 GBP2024-11-30
39,603 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1,700,020 GBP2024-11-30
1,700,020 GBP2023-11-30
Amounts Owed By Related Parties
19,476 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
80 GBP2024-11-30
80 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
19,556 GBP2024-11-30
Current, Amounts falling due within one year
80 GBP2023-11-30
Amounts owed to group undertakings
Current
38,138 GBP2024-11-30
1,062 GBP2023-11-30
Other Creditors
Current
144,780 GBP2024-11-30
160,780 GBP2023-11-30
Creditors
Current
182,918 GBP2024-11-30
161,842 GBP2023-11-30
Other Creditors
Non-current
1,500,500 GBP2024-11-30
1,500,500 GBP2023-11-30
Related profiles found in government register
- Registered number 11134238
VALES GROUP LIMITED
InfoWarren House, Gunstore Road, Portsmouth PO3 5HLPRIVATE LIMITED COMPANY incorporated on 2018-01-05 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0 VALES GROUP LIMITED
SRegistered number 1113423824 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQPrivate Limited Company in The Registrar Of Companies, England And WalesCIF 1VALES GROUP LIMITED
SRegistered number 11134238Warren House, Gunstore Road, Portsmouth, England, PO3 5HLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2VALES GROUP LIMITED
SRegistered number 11134238Warren House, Gunstore Road, Portsmouth, Hampshire, United Kingdom, PO3 5HLLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1
VALE SOUTHERN HOLDINGS LTD
05611779Warren House, Gunstore Road, Portsmouth, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-03-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
VALE SOUTHERN LIMITED
16633097Warren House, Gunstore Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Person with significant control2025-08-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
W2 ELECTRICAL LIMITED
17075535Warren House, Gunstore Road, Portsmouth, EnglandActive Corporate (3 parents)Person with significant control2026-03-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
WRW INVESTMENTS LIMITED
16201550Warren House, Gunstore Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2025-01-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.