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 3
  • 1
    Burgess, Jennifer
    Administrator born in February 1945
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Burgess
    Born in February 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
  • 2
    Hunt, Joanna Katie
    Chartered Accountant 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
  • 3
    Burgess, Richard John
    Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Richard John Burgess
    Born in December 1946
    Individual (11 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

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
8,319,640 GBP2024-03-31
8,319,640 GBP2023-03-31
Debtors
7,296,544 GBP2024-03-31
6,908,604 GBP2023-03-31
Cash at bank and in hand
212,640 GBP2024-03-31
0 GBP2023-03-31
Current Assets
7,509,184 GBP2024-03-31
6,908,604 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-166,557 GBP2024-03-31
-215,502 GBP2023-03-31
Net Current Assets/Liabilities
7,342,627 GBP2024-03-31
6,693,102 GBP2023-03-31
Total Assets Less Current Liabilities
15,662,267 GBP2024-03-31
15,012,742 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,306,195 GBP2024-03-31
-6,608,439 GBP2023-03-31
Net Assets/Liabilities
8,356,072 GBP2024-03-31
8,404,303 GBP2023-03-31
Equity
Called up share capital
5,000,100 GBP2024-03-31
5,000,100 GBP2023-03-31
Share premium
1,812,053 GBP2024-03-31
1,812,053 GBP2023-03-31
Retained earnings (accumulated losses)
1,543,919 GBP2024-03-31
1,592,150 GBP2023-03-31
Equity
8,356,072 GBP2024-03-31
8,404,303 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
8,319,640 GBP2024-03-31
8,319,640 GBP2023-03-31
Amounts Owed By Related Parties
7,296,544 GBP2024-03-31
Current
6,908,604 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
102,444 GBP2024-03-31
164,666 GBP2023-03-31
Corporation Tax Payable
Current
4,453 GBP2024-03-31
13,113 GBP2023-03-31
Other Creditors
Current
59,660 GBP2024-03-31
37,723 GBP2023-03-31
Creditors
Current
166,557 GBP2024-03-31
215,502 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,306,195 GBP2024-03-31
6,608,439 GBP2023-03-31
Equity
Called up share capital
5,000,100 GBP2024-03-31
5,000,100 GBP2023-03-31

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 (7 years 3 months). 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
Active 1
  • JONARD INVESTMENTS LIMITED - 2003-04-07
    54 Manor Road, Cheam, Sutton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,569 GBP2024-03-31
    Person with significant control
    2018-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.