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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Peters, John Richard Julian
    Born in April 1966
    Individual (6 offsprings)
    Officer
    1997-06-18 ~ now
    OF - Director → CIF 0
    Mr John Richard Julian Peters
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    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
  • 2
    Sleight, Norma Lillian
    Director born in September 1924
    Individual (2 offsprings)
    Officer
    (before 1992-02-01) ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    George, Pamela Deirdre
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 2005-04-01
    OF - Director → CIF 0
    George, Pamela Deirdre
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Birks, Stephen
    Sales Director born in May 1968
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Sleight, Peter, Captain
    Company Chairman & Director born in October 1921
    Individual (2 offsprings)
    Officer
    (before 1992-02-01) ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Peters, Nicola Ann
    Born in August 1966
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Appleby, Clifford George
    Production Director born in June 1936
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Peters, Benjamin Ian Guy
    Born in March 1992
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Pitt, Michael Ian
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 10
    Sands, Thomas Charles
    Sales Director born in June 1958
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Peters, William Henry John
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Peters, Richard Michael Craig
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    White, Kenneth Robert
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    White, Kenneth Robert
    Accountant
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Peters, David Leonard
    Chairman born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1992-02-01) ~ 2019-03-31
    OF - Director → CIF 0
    Mr David Leonard Peters
    Born in October 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    White, Christopher
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-02-01) ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Peters, Jill Miriam
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 2003-12-31
    OF - Director → CIF 0
    Peters, Jill Miriam
    Company Director born in December 1940
    Individual (3 offsprings)
    2016-03-07 ~ 2019-03-31
    OF - Director → CIF 0
    Peters, Jill Miriam
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-10-01
    OF - Secretary → CIF 0
    Mrs Jill Miriam Peters
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD

Period: 2010-04-12 ~ now
Company number: 01492290
Registered names
VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD - now
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
    Eagle Close, Chandlers Ford Industrial Estate, Chandlers Ford Eastleigh, Hampshire SO53 4NF
    PRIVATE LIMITED COMPANY incorporated on 1980-04-21 (45 years 11 months). The status of the company number 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
    Eagle 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
    Unit 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
    Ves, Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4NF
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AIR MAINTENANCE LIMITED
    05545207
    Unit 9 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LIGHTWEIGHT STRUCTURES LTD
    07715950
    Eagle Close Chandlers Ford Industrial Estate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    VES ANDOVER LTD
    - now 02303719 01492290
    VENT-CENT LIMITED - 2010-04-12
    RINGFAN LIMITED - 1989-10-04
    C/o Ves Andover Ltd Eagle Close, Chandlers Ford Industrial Estate, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VES LIMITED
    - now 02359866
    TABFIND LIMITED - 1989-05-22
    C/o Ves Andover Ltd Eagle Close, Chandlers Ford Industrial Estate, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2025-11-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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