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 1
  • Sim, David John
    Sales Director born in June 1970
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ now
    OF - director → CIF 0
    Mr David John Sim
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Gribble, Brian
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2017-01-13
    OF - director → CIF 0
parent relation
Company in focus

ONLINE VALVES HOLDINGS LIMITED

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
1,900,001 GBP2023-06-30
1,900,001 GBP2022-06-30
Debtors
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Current
1,075,001 GBP2023-06-30
1,075,001 GBP2022-06-30
Net Current Assets/Liabilities
-1,075,000 GBP2023-06-30
-1,075,000 GBP2022-06-30
Total Assets Less Current Liabilities
825,001 GBP2023-06-30
825,001 GBP2022-06-30
Equity
Called up share capital
2,501 GBP2023-06-30
2,501 GBP2022-06-30
Share premium
472,500 GBP2023-06-30
472,500 GBP2022-06-30
Retained earnings (accumulated losses)
350,000 GBP2023-06-30
350,000 GBP2022-06-30
Equity
825,001 GBP2023-06-30
825,001 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,900,001 GBP2022-06-30
Investments in Group Undertakings
1,900,001 GBP2023-06-30
1,900,001 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-06-30
1 GBP2022-06-30
Other Creditors
Current
1,075,001 GBP2023-06-30
1,075,001 GBP2022-06-30

Related profiles found in government register
  • ONLINE VALVES HOLDINGS LIMITED
    Info
    Registered number SC538064
    Unit 11 Ashley Base Pitmedden Road, Dyce, Aberdeen AB21 0DP
    Private Limited Company incorporated on 2016-06-15 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • ONLINE VALVES HOLDINGS LIMITED
    S
    Registered number Sc538064
    Unit 11 Ashley Base, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONLINE VALVE LIMITED - 2011-08-10
    Unit 11 Ashley Base Pitmedden Road, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,168,821 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.