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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 5
  • 1
    Revill-johnson, Anthony David
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bucknell, Richard Hywel
    Born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Elizabeth
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wigram, Timothy Francis
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Loader, Martin Andrew
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Mr Martin Andrew Loader
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    Mr Richard Hywel Bucknell
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    David Alistair Horner
    Born in October 1959
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2023-01-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALE FOODS (HOLDINGS) LIMITED

Previous name
HC 1335 LIMITED - 2022-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,025,416 GBP2025-04-30
2,025,416 GBP2024-04-30
Debtors
Current
42,804 GBP2025-04-30
32,917 GBP2024-04-30
Creditors
Non-current
-1,457,012 GBP2025-04-30
-1,114,000 GBP2024-04-30
Net Assets/Liabilities
-45,160 GBP2025-04-30
-8,841 GBP2024-04-30
Equity
Called up share capital
245,824 GBP2025-04-30
215,000 GBP2024-04-30
Share premium
6,165 GBP2025-04-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
-297,149 GBP2025-04-30
-223,841 GBP2024-04-30
Equity
-45,160 GBP2025-04-30
-8,841 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
2,025,416 GBP2025-04-30
2,025,416 GBP2024-04-30
Investments in Subsidiaries
2,025,416 GBP2025-04-30
2,025,416 GBP2024-04-30
Prepayments/Accrued Income
Current
42,804 GBP2025-04-30
31,667 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
0 GBP2025-04-30
1,250 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,000 GBP2025-04-30
7,100 GBP2024-04-30
Other Remaining Borrowings
Current
50,000 GBP2025-04-30
66,667 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
26,332 GBP2025-04-30
9,757 GBP2024-04-30
Other Creditors
Non-current
1,457,012 GBP2025-04-30
1,114,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,792 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
130,792 GBP2024-05-01 ~ 2025-04-30
129,000 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
115,032 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
115,032 GBP2024-05-01 ~ 2025-04-30
86,000 GBP2023-05-01 ~ 2024-04-30

  • VALE FOODS (HOLDINGS) LIMITED
    Info
    HC 1335 LIMITED - 2022-09-30
    Registered number 13933141
    icon of addressVale Bakery Weston Park, Heathpark, Devonshire Road, Honiton, Devon EX14 1ST
    PRIVATE LIMITED COMPANY incorporated on 2022-02-22 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.