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
    Slack, Joanne
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Ian Keith
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Slack, Shaun
    Business Consultant born in December 1967
    Individual (5 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 4
    C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-07-27 ~ 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
    Mr Ian Keith Sutcliffe
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Mr Shaun Slack
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    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
214,232 GBP2023-11-30
199,252 GBP2022-11-30
Debtors
Current
40,956 GBP2023-11-30
56,522 GBP2022-11-30
Cash at bank and in hand
54,215 GBP2023-11-30
77,523 GBP2022-11-30
Current Assets
95,171 GBP2023-11-30
134,045 GBP2022-11-30
Net Current Assets/Liabilities
20,512 GBP2023-11-30
82,726 GBP2022-11-30
Total Assets Less Current Liabilities
234,744 GBP2023-11-30
281,978 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-201,020 GBP2023-11-30
-170,277 GBP2022-11-30
Net Assets/Liabilities
113 GBP2023-11-30
81,867 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
32021-09-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
49,000 GBP2023-11-30
49,000 GBP2022-11-30
Tools/Equipment for furniture and fittings
13,852 GBP2023-11-30
10,887 GBP2022-11-30
Motor vehicles
217,904 GBP2023-11-30
159,267 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
280,756 GBP2023-11-30
219,154 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,667 GBP2023-11-30
6,767 GBP2022-11-30
Tools/Equipment for furniture and fittings
10,054 GBP2023-11-30
8,116 GBP2022-11-30
Motor vehicles
44,803 GBP2023-11-30
5,019 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,524 GBP2023-11-30
19,902 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,900 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
1,938 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
39,784 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,622 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
37,333 GBP2023-11-30
42,233 GBP2022-11-30
Tools/Equipment for furniture and fittings
3,798 GBP2023-11-30
2,771 GBP2022-11-30
Motor vehicles
173,101 GBP2023-11-30
154,248 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,853 GBP2023-11-30
32,708 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
4,688 GBP2023-11-30
18,693 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
40,956 GBP2023-11-30
56,522 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
18,591 GBP2023-11-30
18,844 GBP2022-11-30
Non-current, Amounts falling due after one year
201,020 GBP2023-11-30
170,277 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2023-11-30
35 shares2022-11-30
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2023-11-30
35 shares2022-11-30
Par Value of Share
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2023-11-30
15 shares2022-11-30
Par Value of Share
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2023-11-30
15 shares2022-11-30
Number of Shares Issued (Fully Paid)
100 shares2023-11-30
100 shares2022-11-30
Nominal value of allotted share capital
100 GBP2022-12-01 ~ 2023-11-30
100 GBP2021-09-01 ~ 2022-11-30
  • VALENTIS ADVISORY LTD
    Info
    Registered number 11516172
    C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire BD17 7AX
    Private Limited Company incorporated on 2018-08-14 (6 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.