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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.

Parent entities and officers
Active 4
  • 1
    Peters, John Richard Julian
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ now
    OF - Director → CIF 0
  • 2
    White, Kenneth Robert
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Reade, Andrew Patrick Lewis
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    V.E.S. ANDOVER LIMITED - 2010-04-12
    icon of addressVes, Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    293,090 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Peters, David Leonard
    Ventilating Engineer born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Slade, Graham Michael
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    White, Christopher
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Birks, Stephen
    Sales Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    George, Pamela Deirdre
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    North, Paul
    Operations Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Sands, Thomas Charles
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Feeney, Kevin John
    Company Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Peters, Jill Miriam
    Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
    Peters, Jill Miriam
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 10
    Peters, Richard Michael Craig
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 11
    White, Kenneth Robert
    Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Walker, Amy
    Company Director born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-01-06
    OF - Director → CIF 0
parent relation
Company in focus

VES ANDOVER LTD

Previous names
RINGFAN LIMITED - 1989-10-04
VENT-CENT LIMITED - 2010-04-12
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
25,034,382 GBP2024-04-01 ~ 2025-03-31
24,846,920 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
15,236,766 GBP2024-04-01 ~ 2025-03-31
14,786,321 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,797,616 GBP2024-04-01 ~ 2025-03-31
10,060,599 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
8,419,730 GBP2024-04-01 ~ 2025-03-31
8,056,803 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,378,798 GBP2024-04-01 ~ 2025-03-31
2,005,536 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
25,601 GBP2024-04-01 ~ 2025-03-31
12,065 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
122,735 GBP2024-04-01 ~ 2025-03-31
118,496 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,281,664 GBP2024-04-01 ~ 2025-03-31
1,899,105 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
290,525 GBP2024-04-01 ~ 2025-03-31
104,208 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
991,139 GBP2024-04-01 ~ 2025-03-31
1,794,897 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
991,139 GBP2024-04-01 ~ 2025-03-31
1,794,897 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,512,007 GBP2025-03-31
151,523 GBP2024-03-31
Property, Plant & Equipment
781,901 GBP2025-03-31
295,769 GBP2024-03-31
Fixed Assets
3,293,908 GBP2025-03-31
447,292 GBP2024-03-31
Total Inventories
1,302,973 GBP2025-03-31
1,165,992 GBP2024-03-31
Debtors
5,622,500 GBP2025-03-31
5,351,001 GBP2024-03-31
Cash at bank and in hand
584,286 GBP2025-03-31
752,683 GBP2024-03-31
Current Assets
7,509,759 GBP2025-03-31
7,269,676 GBP2024-03-31
Creditors
Current
6,890,562 GBP2025-03-31
6,782,646 GBP2024-03-31
Net Current Assets/Liabilities
619,197 GBP2025-03-31
487,030 GBP2024-03-31
Total Assets Less Current Liabilities
3,913,105 GBP2025-03-31
934,322 GBP2024-03-31
Net Assets/Liabilities
1,916,709 GBP2025-03-31
925,570 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,816,709 GBP2025-03-31
825,570 GBP2024-03-31
-969,327 GBP2023-03-31
Equity
1,916,709 GBP2025-03-31
925,570 GBP2024-03-31
-869,327 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
991,139 GBP2024-04-01 ~ 2025-03-31
1,794,897 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
8,128,710 GBP2024-04-01 ~ 2025-03-31
7,662,677 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
860,087 GBP2024-04-01 ~ 2025-03-31
788,637 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,755 GBP2024-04-01 ~ 2025-03-31
200,460 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,211,552 GBP2024-04-01 ~ 2025-03-31
8,651,774 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2172024-04-01 ~ 2025-03-31
2112023-04-01 ~ 2024-03-31
Director Remuneration
342,069 GBP2024-04-01 ~ 2025-03-31
327,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
94,986 GBP2024-04-01 ~ 2025-03-31
76,713 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
81,358 GBP2024-04-01 ~ 2025-03-31
95,456 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
320,416 GBP2024-04-01 ~ 2025-03-31
360,830 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
172,852 GBP2025-03-31
172,852 GBP2024-03-31
Intangible Assets - Gross Cost
2,593,562 GBP2025-03-31
172,852 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
2,420,710 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
38,837 GBP2025-03-31
21,329 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
81,555 GBP2025-03-31
21,329 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
42,718 GBP2024-04-01 ~ 2025-03-31
Development expenditure
17,508 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
60,226 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
42,718 GBP2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,377,992 GBP2025-03-31
Development expenditure
134,015 GBP2025-03-31
151,523 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,416,039 GBP2025-03-31
887,321 GBP2024-03-31
Furniture and fittings
242,791 GBP2025-03-31
224,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
853,876 GBP2025-03-31
796,501 GBP2024-03-31
Furniture and fittings
163,912 GBP2025-03-31
148,657 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,375 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
15,255 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
562,163 GBP2025-03-31
90,820 GBP2024-03-31
Furniture and fittings
78,879 GBP2025-03-31
75,982 GBP2024-03-31
Land and buildings, Short leasehold
56,315 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Computers
1,062,941 GBP2025-03-31
1,010,974 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,926,740 GBP2025-03-31
2,327,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,078 GBP2025-03-31
23,769 GBP2024-03-31
Computers
976,191 GBP2025-03-31
939,553 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,144,839 GBP2025-03-31
2,032,134 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
309 GBP2024-04-01 ~ 2025-03-31
Computers
36,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,705 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
922 GBP2025-03-31
1,231 GBP2024-03-31
Computers
86,750 GBP2025-03-31
71,421 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
472,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
472,500 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
17,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
17,719 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
454,781 GBP2025-03-31
Raw Materials
1,177,092 GBP2025-03-31
1,032,977 GBP2024-03-31
Value of work in progress
125,881 GBP2025-03-31
133,015 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,473,417 GBP2025-03-31
5,197,411 GBP2024-03-31
Other Debtors
Current
5,629 GBP2025-03-31
20,211 GBP2024-03-31
Prepayments/Accrued Income
Current
143,454 GBP2025-03-31
133,379 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,622,500 GBP2025-03-31
5,351,001 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
766,055 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
85,050 GBP2025-03-31
Trade Creditors/Trade Payables
Current
3,635,228 GBP2025-03-31
3,288,931 GBP2024-03-31
Amounts owed to group undertakings
Current
1,083,938 GBP2025-03-31
1,986,246 GBP2024-03-31
Corporation Tax Payable
Current
81,358 GBP2025-03-31
Other Taxation & Social Security Payable
Current
966,973 GBP2025-03-31
1,034,192 GBP2024-03-31
Other Creditors
Current
43,975 GBP2025-03-31
38,870 GBP2024-03-31
Accrued Liabilities
Current
227,985 GBP2025-03-31
434,407 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,452,452 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
326,025 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
766,055 GBP2025-03-31
Between two and five year, Non-current
628,082 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
411,075 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
411,818 GBP2025-03-31
287,213 GBP2024-03-31
Between one and five year
633,158 GBP2025-03-31
507,291 GBP2024-03-31
More than five year
18,765 GBP2024-03-31
All periods
1,044,976 GBP2025-03-31
813,269 GBP2024-03-31
Bank Borrowings
Secured
2,218,507 GBP2025-03-31
Total Borrowings
Secured
2,629,582 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
217,919 GBP2025-03-31
8,752 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
  • VES ANDOVER LTD
    Info
    RINGFAN LIMITED - 1989-10-04
    VENT-CENT LIMITED - 1989-10-04
    Registered number 02303719
    icon of addressC/o Ves Andover Ltd Eagle Close, Chandlers Ford Industrial Estate, Chandlers Ford Eastleigh, Hampshire SO53 4NF
    PRIVATE LIMITED COMPANY incorporated on 1988-10-11 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.