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 7
  • 1
    Prescott, Drew William Galloway
    Group Director born in October 1989
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Findell, Jessica Marguerite
    Finance Director born in May 1984
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Flint, Nicholas Andrew
    Managing Director born in November 1963
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Boxall, Simon Richard
    Group Director born in March 1988
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Flint, Harry Edward
    Group Director born in December 1990
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Stringer, Stefan Harley
    Group Director born in July 1991
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Unit 6, Interlink Way South, Bardon Hill, Coalville, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ 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 2
  • 1
    Mrs Jessica Marguerite Findell
    Born in May 1984
    Individual (11 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-01-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    Jessica Marguerite Findell
    Born in May 1984
    Individual (11 offsprings)
    Person with significant control
    2019-01-17 ~ 2024-09-27
    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
    Mr Nicholas Andrew Flint
    Born in November 1963
    Individual (11 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-01-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2019-01-17 ~ 2024-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE VALVE & ACTUATION GROUP LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Fixed Assets - Investments
11,242,768 GBP2024-03-31
11,242,768 GBP2023-03-31
Cash at bank and in hand
2,325 GBP2024-03-31
14,248 GBP2023-03-31
Net Current Assets/Liabilities
-17,275 GBP2024-03-31
-4,452 GBP2023-03-31
Net Assets/Liabilities
11,225,493 GBP2024-03-31
11,238,316 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Other miscellaneous reserve
9,999,925 GBP2024-03-31
9,999,925 GBP2023-03-31
Retained earnings (accumulated losses)
1,225,468 GBP2024-03-31
1,238,291 GBP2023-03-31
1,197,783 GBP2022-03-31
Equity
11,225,493 GBP2024-03-31
11,238,316 GBP2023-03-31
11,197,808 GBP2022-03-31
Profit/Loss
187,177 GBP2023-04-01 ~ 2024-03-31
140,508 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
187,177 GBP2023-04-01 ~ 2024-03-31
140,508 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
12,660 GBP2023-04-01 ~ 2024-03-31
9,350 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
200,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
11,242,768 GBP2024-03-31
11,242,768 GBP2023-03-31
Cost valuation
11,242,768 GBP2024-03-31
Raw materials and consumables
0 GBP2024-03-31
0 GBP2023-03-31
Value of work in progress
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
0 GBP2024-03-31
0 GBP2023-03-31
Net Deferred Tax Liability/Asset
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
More than five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • THE VALVE & ACTUATION GROUP LIMITED
    Info
    Registered number 11339165
    Unit 6 Interlink Way South, Bardon Hill, Coalville LE67 1PH
    Private Limited Company incorporated on 2018-05-01 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • THE VALVE & ACTUATION GROUP LIMITED
    S
    Registered number 11339165
    Unit 6, Interlink Way South, Bardon Hill, Coalville, England, LE67 1PH
    Limited Company By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    A C PEKOS LIMITED - 1997-01-21
    Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,908,739 GBP2024-03-31
    Person with significant control
    2019-01-17 ~ 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
  • 2
    Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-01-17 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.