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
    Mellor, Katie
    Accountant born in February 1984
    Individual (18 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    VENTUREEP5 LIMITED - 2017-03-03
    10 Compton Business Park, Thrush Road, Poole, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    187,600 GBP2018-04-30
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Selwood, Neville Sydney
    Company Director born in January 1932
    Individual
    Officer
    ~ 1997-11-02
    OF - Director → CIF 0
  • 2
    Rogers, Mark Graham
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 2018-04-10
    OF - Director → CIF 0
    Rogers, Mark Graham
    Company Director
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2018-04-10
    OF - Secretary → CIF 0
    Mr Mark Graham Rogers
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2017-03-08 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sarkar, Satyaban
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    ~ 2006-07-17
    OF - Director → CIF 0
    Sarkar, Satyaban
    Individual (1 offspring)
    Officer
    ~ 2006-07-17
    OF - Secretary → CIF 0
  • 4
    Smith, Leigh Mark
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2018-06-15 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Newman, Terence George
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Rogers, John Arnold
    Company Director born in September 1922
    Individual
    Officer
    ~ 2001-07-25
    OF - Director → CIF 0
  • 7
    Newman, George David Leonard
    Company Director born in December 1922
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Jarman, Martin
    Chartered Management Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-14
    OF - Director → CIF 0
  • 9
    Davis, Kate Victoria
    Director born in November 1981
    Individual (8 offsprings)
    Officer
    2018-06-15 ~ 2019-04-16
    OF - Director → CIF 0
  • 10
    Hedger, Christopher John
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE ENGINEERING CAPITAL LIMITED

Previous names
HIRE TECHNICIANS (UK) LIMITED - 2023-11-09
HIRE TECHNICIANS GROUP LIMITED - 2023-10-25
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
366,652 GBP2018-04-30
484,055 GBP2017-04-30
Total Inventories
832,197 GBP2018-04-30
964,893 GBP2017-04-30
Debtors
1,892,859 GBP2018-04-30
559,663 GBP2017-04-30
Cash at bank and in hand
148,589 GBP2018-04-30
346,385 GBP2017-04-30
Current Assets
2,873,645 GBP2018-04-30
1,870,941 GBP2017-04-30
Net Current Assets/Liabilities
2,224,314 GBP2018-04-30
1,456,712 GBP2017-04-30
Total Assets Less Current Liabilities
2,590,966 GBP2018-04-30
1,940,767 GBP2017-04-30
Creditors
Non-current, Amounts falling due after one year
-290,611 GBP2018-04-30
-239,107 GBP2017-04-30
Net Assets/Liabilities
2,249,500 GBP2018-04-30
1,637,486 GBP2017-04-30
Equity
Called up share capital
72,055 GBP2018-04-30
72,055 GBP2017-04-30
Retained earnings (accumulated losses)
2,177,445 GBP2018-04-30
1,565,431 GBP2017-04-30
Equity
2,249,500 GBP2018-04-30
1,637,486 GBP2017-04-30
Average Number of Employees
172017-05-01 ~ 2018-04-30
182016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Other
2,947,348 GBP2018-04-30
2,960,630 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
2,947,348 GBP2018-04-30
2,960,630 GBP2017-04-30
Property, Plant & Equipment - Disposals
Other
-26,116 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Disposals
-26,116 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,580,696 GBP2018-04-30
2,476,575 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,580,696 GBP2018-04-30
2,476,575 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
123,708 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,708 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-19,587 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,587 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Other
366,652 GBP2018-04-30
484,055 GBP2017-04-30
Trade Debtors/Trade Receivables
743,790 GBP2018-04-30
542,443 GBP2017-04-30
Amounts Owed By Related Parties
1,100,017 GBP2018-04-30
Other Debtors
49,052 GBP2018-04-30
17,220 GBP2017-04-30
Debtors
Current
1,892,859 GBP2018-04-30
559,663 GBP2017-04-30
Total Borrowings
Current, Amounts falling due within one year
148,496 GBP2018-04-30
71,381 GBP2017-04-30
Trade Creditors/Trade Payables
248,010 GBP2018-04-30
186,732 GBP2017-04-30
Taxation/Social Security Payable
8,170 GBP2018-04-30
41,583 GBP2017-04-30
Other Creditors
166,770 GBP2018-04-30
69,252 GBP2017-04-30
Total Borrowings
Non-current, Amounts falling due after one year
290,611 GBP2018-04-30
239,107 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
Non-current
165,607 GBP2018-04-30
239,107 GBP2017-04-30
Other Remaining Borrowings
Non-current
125,004 GBP2018-04-30
Total Borrowings
Non-current
290,611 GBP2018-04-30
239,107 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
Current
73,500 GBP2018-04-30
71,381 GBP2017-04-30
Other Remaining Borrowings
Current
74,996 GBP2018-04-30
Total Borrowings
Current
148,496 GBP2018-04-30
71,381 GBP2017-04-30

Related profiles found in government register
  • VENTURE ENGINEERING CAPITAL LIMITED
    Info
    HIRE TECHNICIANS (UK) LIMITED - 2023-11-09
    HIRE TECHNICIANS GROUP LIMITED - 2023-10-25
    Registered number 01294951
    Unit 10 Compton Business Park, Thrush Road, Poole, Dorset BH12 4FJ
    Private Limited Company incorporated on 1977-01-19 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HIRE TECHNICIANS GROUP LIMITED
    S
    Registered number 01294951
    Unit 10 Compton Business Park, Thrush Road, Poole, England, BH12 4FJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HIRE TECHNICIANS (UK) LIMITED - 2023-10-25
    Watford Business Park / Units A & B, 18 Caxton Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-15 ~ 2023-09-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.