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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
Active 4
  • 1
    Sutcliffe, Ian Keith
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Slack, Shaun
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Slack, Joanne
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Ian Keith Sutcliffe
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2023-07-27
    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
    Mr Shaun Slack
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2023-07-27
    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
parent relation
Company in focus

VALENTIS ADVISORY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
186,552 GBP2024-11-30
214,232 GBP2023-11-30
Debtors
Current
94,282 GBP2024-11-30
40,956 GBP2023-11-30
Cash at bank and in hand
54,203 GBP2024-11-30
54,215 GBP2023-11-30
Current Assets
148,485 GBP2024-11-30
95,171 GBP2023-11-30
Net Current Assets/Liabilities
-8,211 GBP2024-11-30
20,512 GBP2023-11-30
Total Assets Less Current Liabilities
178,341 GBP2024-11-30
234,744 GBP2023-11-30
Net Assets/Liabilities
198 GBP2024-11-30
113 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
49,000 GBP2024-11-30
49,000 GBP2023-11-30
Tools/Equipment for furniture and fittings
17,375 GBP2024-11-30
13,852 GBP2023-11-30
Motor vehicles
217,904 GBP2024-11-30
217,904 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
284,279 GBP2024-11-30
280,756 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,567 GBP2024-11-30
11,667 GBP2023-11-30
Tools/Equipment for furniture and fittings
12,384 GBP2024-11-30
10,054 GBP2023-11-30
Motor vehicles
68,776 GBP2024-11-30
44,803 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,727 GBP2024-11-30
66,524 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,900 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
2,330 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
23,973 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,203 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
32,433 GBP2024-11-30
37,333 GBP2023-11-30
Tools/Equipment for furniture and fittings
4,991 GBP2024-11-30
3,798 GBP2023-11-30
Motor vehicles
149,128 GBP2024-11-30
173,101 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,321 GBP2024-11-30
Amounts falling due within one year, Current
29,853 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
8,064 GBP2024-11-30
Amounts falling due within one year, Current
4,688 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
94,282 GBP2024-11-30
Amounts falling due within one year, Current
40,956 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
42,528 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2024-11-30
35 shares2023-11-30
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2024-11-30
35 shares2023-11-30
Par Value of Share
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2024-11-30
15 shares2023-11-30
Par Value of Share
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2024-11-30
15 shares2023-11-30
Number of Shares Issued (Fully Paid)
100 shares2024-11-30
100 shares2023-11-30
Nominal value of allotted share capital
100 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30
Bank Borrowings
Non-current
5,380 GBP2024-11-30
25,786 GBP2023-11-30
Total Borrowings
Non-current
141,648 GBP2024-11-30
201,020 GBP2023-11-30
Bank Borrowings
Current
10,288 GBP2024-11-30
Total Borrowings
Current
42,528 GBP2024-11-30
18,591 GBP2023-11-30

  • VALENTIS ADVISORY LTD
    Info
    Registered number 11516172
    icon of addressC/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire BD17 7AX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.