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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Findell, Jessica Marguerite
    Born in May 1984
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    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 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
  • 2
    Flint, Nicholas Andrew
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Prescott, Drew William Galloway
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Flint, Harry Edward
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Stringer, Stefan Harley
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Boxall, Simon Richard
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 7
    AC VALVE ALLIANCE GROUP HOLDINGS LIMITED
    15832428
    Unit 6, Interlink Way South, Bardon Hill, Coalville, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE VALVE & ACTUATION GROUP LIMITED

Period: 2018-05-01 ~ now
Company number: 11339165
Registered name
THE VALVE & ACTUATION GROUP LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Administrative Expenses
-8,670 GBP2024-04-01 ~ 2025-03-31
-12,823 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-8,649 GBP2024-04-01 ~ 2025-03-31
187,177 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-8,649 GBP2024-04-01 ~ 2025-03-31
187,177 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
1,216,819 GBP2025-03-31
1,225,468 GBP2024-03-31
1,238,291 GBP2023-03-31
Dividends Paid
0 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
11,242,768 GBP2025-03-31
11,242,768 GBP2024-03-31
Cash at bank and in hand
3,141 GBP2025-03-31
2,325 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-19,600 GBP2024-03-31
Net Current Assets/Liabilities
-25,924 GBP2025-03-31
-17,275 GBP2024-03-31
Total Assets Less Current Liabilities
11,216,844 GBP2025-03-31
11,225,493 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
9,999,925 GBP2025-03-31
9,999,925 GBP2024-03-31
Equity
11,216,844 GBP2025-03-31
11,225,493 GBP2024-03-31
Audit Fees/Expenses
8,565 GBP2024-04-01 ~ 2025-03-31
12,660 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
21,565 GBP2025-03-31
9,350 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2025-03-31
10,250 GBP2024-03-31
Creditors
Current
29,065 GBP2025-03-31
19,600 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
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 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 2
  • 1
    A C VALVES & CONTROLS LIMITED
    - now 03301620
    A C PEKOS LIMITED - 1997-01-21
    Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 7 offsprings)
    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
    THE VALVE PARTNERS LIMITED
    05075570
    Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.