logo
explain how to read the page

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
    Peters, Nicola Ann
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Peters, William Henry John
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Benjamin Ian Guy
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Peters, John Richard Julian
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ now
    OF - Director → CIF 0
    Mr John Richard Julian Peters
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    White, Kenneth Robert
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
    White, Kenneth Robert
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Pitt, Michael Ian
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Peters, David Leonard
    Chairman born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-03-31
    OF - Director → CIF 0
    Mr David Leonard Peters
    Born in October 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    White, Christopher
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Sleight, Norma Lillian
    Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Birks, Stephen
    Sales Director born in May 1968
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    George, Pamela Deirdre
    Born in November 1945
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2005-04-01
    OF - Director → CIF 0
    George, Pamela Deirdre
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Sands, Thomas Charles
    Sales Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Appleby, Clifford George
    Production Director born in June 1936
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Peters, Jill Miriam
    Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Peters, Jill Miriam
    Company Director born in December 1940
    Individual (1 offspring)
    icon of calendar 2016-03-07 ~ 2019-03-31
    OF - Director → CIF 0
    Peters, Jill Miriam
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
    Mrs Jill Miriam Peters
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Peters, Richard Michael Craig
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Sleight, Peter, Captain
    Company Chairman & Director born in October 1921
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
parent relation
Company in focus

VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD

Previous name
V.E.S. ANDOVER LIMITED - 2010-04-12
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
5,242 GBP2025-03-31
7,447 GBP2024-03-31
Fixed Assets - Investments
100,001 GBP2025-03-31
100,001 GBP2024-03-31
Fixed Assets
105,243 GBP2025-03-31
107,448 GBP2024-03-31
Debtors
1,197,227 GBP2025-03-31
2,092,496 GBP2024-03-31
Cash at bank and in hand
27,344 GBP2025-03-31
38,917 GBP2024-03-31
Current Assets
1,224,571 GBP2025-03-31
2,131,413 GBP2024-03-31
Creditors
Current
676,174 GBP2025-03-31
1,274,291 GBP2024-03-31
Net Current Assets/Liabilities
548,397 GBP2025-03-31
857,122 GBP2024-03-31
Total Assets Less Current Liabilities
653,640 GBP2025-03-31
964,570 GBP2024-03-31
Creditors
Non-current
360,550 GBP2025-03-31
663,504 GBP2024-03-31
Net Assets/Liabilities
293,090 GBP2025-03-31
301,066 GBP2024-03-31
Equity
Called up share capital
154,063 GBP2025-03-31
154,063 GBP2024-03-31
154,063 GBP2023-03-31
Capital redemption reserve
27,187 GBP2025-03-31
27,187 GBP2024-03-31
27,187 GBP2023-03-31
Retained earnings (accumulated losses)
111,840 GBP2025-03-31
119,816 GBP2024-03-31
98,870 GBP2023-03-31
Equity
293,090 GBP2025-03-31
301,066 GBP2024-03-31
280,120 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,976 GBP2024-04-01 ~ 2025-03-31
20,946 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-7,976 GBP2024-04-01 ~ 2025-03-31
20,946 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2182024-04-01 ~ 2025-03-31
2142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,205 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
131,317 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
5,242 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,083,938 GBP2025-03-31
1,986,246 GBP2024-03-31
Prepayments/Accrued Income
Current
113,289 GBP2025-03-31
106,250 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,197,227 GBP2025-03-31
Current, Amounts falling due within one year
2,092,496 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
302,955 GBP2025-03-31
302,955 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,235 GBP2025-03-31
7,032 GBP2024-03-31
Corporation Tax Payable
Current
9,058 GBP2025-03-31
3,400 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,661 GBP2025-03-31
13,043 GBP2024-03-31
Other Creditors
Current
290,000 GBP2025-03-31
929,961 GBP2024-03-31
Accrued Liabilities
Current
26,265 GBP2025-03-31
17,900 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
360,550 GBP2025-03-31
663,504 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
302,955 GBP2024-03-31
Non-current, Between one and two years
263,580 GBP2025-03-31
302,955 GBP2024-03-31
Non-current, Between two and five year
96,970 GBP2025-03-31
Between two and five year, Non-current
360,549 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
585,750 GBP2025-03-31
618,927 GBP2024-03-31
Between one and five year
2,343,000 GBP2025-03-31
2,343,000 GBP2024-03-31
More than five year
6,192,771 GBP2025-03-31
6,778,521 GBP2024-03-31
All periods
9,121,521 GBP2025-03-31
9,740,448 GBP2024-03-31
Bank Borrowings
Secured
663,505 GBP2025-03-31
966,459 GBP2024-03-31
Total Borrowings
Secured
663,505 GBP2025-03-31
966,459 GBP2024-03-31
Related profiles found in government register
  • VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD
    Info
    V.E.S. ANDOVER LIMITED - 2010-04-12
    Registered number 01492290
    icon of addressEagle Close, Chandlers Ford Industrial Estate, Chandlers Ford Eastleigh, Hampshire SO53 4NF
    PRIVATE LIMITED COMPANY incorporated on 1980-04-21 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD
    S
    Registered number 01492290
    icon of addressEagle Close, Eagle Close, Chandler's Ford, Eastleigh, England, SO53 4NF
    Limited Company in England And Wales, England
    CIF 1
  • VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD
    S
    Registered number 01492290
    icon of addressUnit 3, Eagle Close, Chandler's Ford, Eastleigh, England, SO53 4NF
    Limited Company in England And Wales, England
    CIF 2
  • VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD
    S
    Registered number 01492290
    icon of addressVes, Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4NF
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 9 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEagle Close Chandlers Ford Industrial Estate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RINGFAN LIMITED - 1989-10-04
    VENT-CENT LIMITED - 2010-04-12
    icon of addressC/o Ves Andover Ltd Eagle Close, Chandlers Ford Industrial Estate, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,916,709 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.