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
    Sim, David John
    Director Sales born in June 1970
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ now
    OF - director → CIF 0
  • 2
    Padgham, James Robert Allen
    Operations Director born in May 1983
    Individual (1 offspring)
    Officer
    2017-03-23 ~ now
    OF - director → CIF 0
  • 3
    Samlalsingh, Paul Herbert
    Regional Director born in May 1978
    Individual (1 offspring)
    Officer
    2017-03-23 ~ now
    OF - director → CIF 0
  • 4
    Unit 11 Ashley Base, Pitmedden Road, Dyce, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    825,001 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mr David John Sim
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Macgregor, Kenny
    Individual
    Officer
    2016-01-01 ~ 2021-10-08
    OF - secretary → CIF 0
  • 3
    Gribble, Brian
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2017-01-13
    OF - director → CIF 0
    Gribble, Brian
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2017-01-13
    OF - secretary → CIF 0
    Mr Brian Gribble
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ONLINE VALVES LIMITED

Previous name
ONLINE VALVE LIMITED - 2011-08-10
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
14,477 GBP2023-12-31
25,946 GBP2022-12-31
Total Inventories
94,305 GBP2023-12-31
652,657 GBP2022-12-31
Debtors
2,168,931 GBP2023-12-31
2,339,577 GBP2022-12-31
Current assets - Investments
17,465 GBP2023-12-31
17,465 GBP2022-12-31
Cash at bank and in hand
115 GBP2023-12-31
115 GBP2022-12-31
Current Assets
2,280,816 GBP2023-12-31
3,009,814 GBP2022-12-31
Creditors
Current
1,126,472 GBP2023-12-31
1,760,564 GBP2022-12-31
Net Current Assets/Liabilities
1,154,344 GBP2023-12-31
1,249,250 GBP2022-12-31
Total Assets Less Current Liabilities
1,168,821 GBP2023-12-31
1,275,196 GBP2022-12-31
Creditors
Non-current
13,694 GBP2022-12-31
Net Assets/Liabilities
1,168,821 GBP2023-12-31
1,261,502 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,158,821 GBP2023-12-31
1,251,502 GBP2022-12-31
Equity
1,168,821 GBP2023-12-31
1,261,502 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,317 GBP2023-12-31
13,317 GBP2022-12-31
Plant and equipment
71,396 GBP2023-12-31
70,420 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,713 GBP2023-12-31
83,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,480 GBP2023-12-31
6,148 GBP2022-12-31
Plant and equipment
62,756 GBP2023-12-31
51,643 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,236 GBP2023-12-31
57,791 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,332 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
11,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,837 GBP2023-12-31
7,169 GBP2022-12-31
Plant and equipment
8,640 GBP2023-12-31
18,777 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
782,733 GBP2023-12-31
1,182,759 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
55,964 GBP2023-12-31
54,315 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
838,697 GBP2023-12-31
1,237,074 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
235,615 GBP2023-12-31
587,842 GBP2022-12-31
Trade Creditors/Trade Payables
Current
755,421 GBP2023-12-31
654,039 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-8,456 GBP2023-12-31
40,016 GBP2022-12-31
Other Creditors
Current
143,892 GBP2023-12-31
478,667 GBP2022-12-31
Amounts owed to group undertakings
Non-current
13,694 GBP2022-12-31
  • ONLINE VALVES LIMITED
    Info
    ONLINE VALVE LIMITED - 2011-08-10
    Registered number SC403862
    Unit 11 Ashley Base Pitmedden Road, Dyce, Aberdeen AB21 0DP
    Private Limited Company incorporated on 2011-07-21 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.