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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 2
  • 1
    Barr-sim, Andrew Michael Blair
    Born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Blair Barr-sim
    Born in December 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thomson, Stephen Ian
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
    Thomson, Stephen Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Oliphant, Donovan
    Risk Management born in September 1951
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Hopkins, Peter Harold
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Peter Harold Hopkins
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-25 ~ 2022-09-21
    PE - Right to appoint or remove directorsCIF 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
    Smith, Dudley Rupert Redfern
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2021-12-17
    OF - Director → CIF 0
parent relation
Company in focus

VALLIS GROUP LIMITED

Previous name
VALLIS HOLDINGS LIMITED - 2020-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
118 USD2024-12-31
118 USD2023-12-31
Debtors
305,458 USD2024-12-31
42,553 USD2023-12-31
Cash at bank and in hand
26,527 USD2024-12-31
290,780 USD2023-12-31
Current Assets
331,985 USD2024-12-31
333,333 USD2023-12-31
Creditors
Current
31,847 USD2024-12-31
34,142 USD2023-12-31
Net Current Assets/Liabilities
300,138 USD2024-12-31
299,191 USD2023-12-31
Total Assets Less Current Liabilities
300,256 USD2024-12-31
299,309 USD2023-12-31
Equity
Called up share capital
34,661 USD2024-12-31
34,661 USD2023-12-31
Capital redemption reserve
219,732 USD2024-12-31
219,732 USD2023-12-31
Retained earnings (accumulated losses)
45,863 USD2024-12-31
44,916 USD2023-12-31
Equity
300,256 USD2024-12-31
299,309 USD2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
282,639 USD2024-12-31
42,553 USD2023-12-31
Other Debtors
Current
22,819 USD2024-12-31
Debtors
Current, Amounts falling due within one year
305,458 USD2024-12-31
42,553 USD2023-12-31
Trade Creditors/Trade Payables
Current
9,030 USD2024-12-31
Corporation Tax Payable
Current
165 USD2024-12-31
Other Taxation & Social Security Payable
Current
15,027 USD2024-12-31
25,545 USD2023-12-31
Other Creditors
Current
2,830 USD2024-12-31
3,197 USD2023-12-31
Accrued Liabilities
Current
4,795 USD2024-12-31
5,400 USD2023-12-31

  • VALLIS GROUP LIMITED
    Info
    VALLIS HOLDINGS LIMITED - 2020-07-06
    Registered number 12534068
    icon of address2 Baywell House, Tucker Close, Frome BA11 5LS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.