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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 3
  • 1
    Hunt, Joanna Katie
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Hunt, Joanna Katie
    Individual (8 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgess, Richard John
    Born in December 1946
    Individual (44 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Richard John Burgess
    Born in December 1946
    Individual (44 offsprings)
    Person with significant control
    2018-03-28 ~ now
    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
  • 3
    Burgess, Jennifer
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Burgess
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2018-03-28 ~ now
    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
parent relation
Company in focus

THE VALENTINE GROUP HOLDINGS LIMITED

Period: 2018-03-28 ~ now
Company number: 11281991
Registered name
THE VALENTINE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
8,319,640 GBP2025-03-31
8,319,640 GBP2024-03-31
Debtors
8,144,418 GBP2025-03-31
7,296,544 GBP2024-03-31
Cash at bank and in hand
29,406 GBP2025-03-31
212,640 GBP2024-03-31
Current Assets
8,173,824 GBP2025-03-31
7,509,184 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-166,557 GBP2024-03-31
Net Current Assets/Liabilities
8,065,265 GBP2025-03-31
7,342,627 GBP2024-03-31
Total Assets Less Current Liabilities
16,384,905 GBP2025-03-31
15,662,267 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,069,175 GBP2025-03-31
Net Assets/Liabilities
8,315,730 GBP2025-03-31
8,356,072 GBP2024-03-31
Equity
Called up share capital
5,000,100 GBP2025-03-31
5,000,100 GBP2024-03-31
Share premium
1,812,053 GBP2025-03-31
1,812,053 GBP2024-03-31
Retained earnings (accumulated losses)
1,503,577 GBP2025-03-31
1,543,919 GBP2024-03-31
Equity
8,315,730 GBP2025-03-31
8,356,072 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
8,319,640 GBP2025-03-31
8,319,640 GBP2024-03-31
Amounts Owed By Related Parties
8,128,600 GBP2025-03-31
Current
7,296,544 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,818 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,144,418 GBP2025-03-31
Current, Amounts falling due within one year
7,296,544 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
37,021 GBP2025-03-31
102,444 GBP2024-03-31
Corporation Tax Payable
Current
8,035 GBP2025-03-31
4,453 GBP2024-03-31
Other Creditors
Current
63,503 GBP2025-03-31
59,660 GBP2024-03-31
Creditors
Current
108,559 GBP2025-03-31
166,557 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,069,175 GBP2025-03-31
7,306,195 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2025-03-31
50,001 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450,009 shares2025-03-31
450,009 shares2024-03-31
Equity
Called up share capital
5,000,100 GBP2025-03-31
5,000,100 GBP2024-03-31

Related profiles found in government register
  • THE VALENTINE GROUP HOLDINGS LIMITED
    Info
    Registered number 11281991
    64 Upper Mulgrave Road, Cheam, Sutton SM2 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • THE VALENTINE GROUP HOLDINGS LIMITED
    S
    Registered number 11281991
    Global House, Ashley Avenue, Epsom, England, KT18 5FL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE VALENTINE GROUP LIMITED
    - now 04598141
    JONARD INVESTMENTS LIMITED - 2003-04-07
    54 Manor Road, Cheam, Sutton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-21 ~ now
    CIF 1 - 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.