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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 4
  • 1
    Morton, Lisa Catherine
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Lisa Catherine Morton
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morton, Denise Lesley
    Born in February 1937
    Individual (5 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Mrs Denise Lesley Morton
    Born in February 1937
    Individual (5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Morton, Simon Adrian Charles
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Mr Simon Adrian Charles Morton
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Shelbourne, Christopher John
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VALE GROUP HOLDINGS LIMITED

Period: 2024-01-29 ~ now
Company number: 15449578
Registered name
VALE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-29 ~ 2025-03-31
Class 2 ordinary share
02024-01-29 ~ 2025-03-31
Class 3 ordinary share
02024-01-29 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-01-29 ~ 2025-03-31
Class 2 ordinary share
0 GBP2024-01-29 ~ 2025-03-31
Fixed Assets - Investments
13,733,419 GBP2025-03-31
Fixed Assets
13,733,419 GBP2025-03-31
Cash at bank and in hand
1,756 GBP2025-03-31
Net Current Assets/Liabilities
1,756 GBP2025-03-31
Total Assets Less Current Liabilities
13,735,175 GBP2025-03-31
Equity
Called up share capital
2,056 GBP2025-03-31
Retained earnings (accumulated losses)
13,733,119 GBP2025-03-31
Equity
13,735,175 GBP2025-03-31
Issue of Equity Instruments
Called up share capital
2,056 GBP2024-01-29 ~ 2025-03-31
Issue of Equity Instruments
2,056 GBP2024-01-29 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-657,151 GBP2024-01-29 ~ 2025-03-31
Dividends Paid
-657,151 GBP2024-01-29 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,390,270 GBP2024-01-29 ~ 2025-03-31
Comprehensive Income/Expense
14,390,270 GBP2024-01-29 ~ 2025-03-31
Average Number of Employees
1522024-01-29 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
13,733,419 GBP2025-03-31
Cost valuation
13,733,419 GBP2025-03-31
Investments in Group Undertakings
13,733,419 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-03-31
Class 2 ordinary share
828 shares2025-03-31
Class 3 ordinary share
528 shares2025-03-31

Related profiles found in government register
  • VALE GROUP HOLDINGS LIMITED
    Info
    Registered number 15449578
    Belton Park, Londonthorpe Road, Grantham, Lincolnshire NG31 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-29 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • VALE GROUP HOLDINGS LIMITED
    S
    Registered number 15449578
    Belton Park, Londonthorpe Road, Grantham, Lincolnshire, England, NG31 9SJ
    Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARCHITECTURAL BRONZE LIMITED
    09288067
    C/o Belton Park, Londonthorpe Road, Grantham, Lincolnshire
    Active Corporate (11 parents)
    Person with significant control
    2024-04-01 ~ 2024-09-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VALE FINANCE AND INVESTMENT GROUP LIMITED
    - now 09288479 15452863
    VALE PROPERTY INVESTMENTS LIMITED
    - 2024-11-22 09288479
    C/o Belton Park, Londonthorpe Road, Grantham, Lincolnshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VALE GARDEN HOUSES LIMITED
    02896406
    Belton Park, Londonthorpe, Grantham, Lincolnshire
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2024-04-01 ~ 2024-09-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    VALE TRADING GROUP LIMITED
    15453371
    Belton Park, Londonthorpe Road, Grantham, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-01-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.