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
    Hall, Kieron Lee
    Vice President born in March 1976
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    De Senespleda, Carlos Fernandez
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Hendrikx, Willhelmus Gerardus Eleonora
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    NKT HVC LTD. - now
    ABB HV CABLES (UK) LTD - 2017-03-27
    Navkar House, Ashbrook Office Park, Unit 6 (ground Floor), Longstone Road, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2016-12-31
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lawrence, Roshni
    Vice President Nkt born in January 1974
    Individual
    Officer
    2022-12-15 ~ 2023-11-21
    OF - Director → CIF 0
  • 2
    Groves, Andrew Mark
    Technical Sales Director born in February 1970
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Rotheram, Ian
    Software Engineer born in December 1969
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Rotheram, Lesley Joan
    Secretary
    Individual
    Officer
    1991-08-14 ~ 2022-01-10
    OF - Secretary → CIF 0
    Lesley Joan Rotheram
    Born in May 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Kitchen, Betty Mary
    Individual
    Officer
    1991-08-15 ~ 1991-08-14
    OF - Secretary → CIF 0
  • 6
    Rotheram, Frank Beverley
    Engineer/Toolmaker born in July 1944
    Individual (3 offsprings)
    Officer
    1991-08-15 ~ 2022-01-10
    OF - Director → CIF 0
    Frank Beverley Rotheram
    Born in July 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Kitchen, Stanley Stewart
    Chartered Accountant born in July 1926
    Individual
    Officer
    1991-08-15 ~ 1991-08-14
    OF - Director → CIF 0
  • 8
    Malone, James Kennedy
    Sales Director born in May 1957
    Individual
    Officer
    2011-07-13 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Jones, Karen
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-12 ~ 1991-08-15
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-12 ~ 1991-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTCROFT LIMITED

Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Cost of Sales
-16,241,238 GBP2023-01-01 ~ 2023-12-31
-15,390,631 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,716,271 GBP2023-01-01 ~ 2023-12-31
-4,615,633 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,248 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
521,731 GBP2023-01-01 ~ 2023-12-31
-54,274 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
431,131 GBP2023-01-01 ~ 2023-12-31
311,311 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
431,131 GBP2023-01-01 ~ 2023-12-31
311,311 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
328,025 GBP2023-12-31
398,721 GBP2022-12-31
Property, Plant & Equipment
17,122,677 GBP2023-12-31
17,797,146 GBP2022-12-31
Fixed Assets
17,450,702 GBP2023-12-31
18,195,867 GBP2022-12-31
Debtors
5,362,962 GBP2023-12-31
5,987,888 GBP2022-12-31
Cash at bank and in hand
431,625 GBP2023-12-31
80,952 GBP2022-12-31
Current Assets
8,517,909 GBP2023-12-31
8,926,231 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,952,825 GBP2023-12-31
-9,628,043 GBP2022-12-31
Net Current Assets/Liabilities
565,084 GBP2023-12-31
-701,812 GBP2022-12-31
Total Assets Less Current Liabilities
18,015,786 GBP2023-12-31
17,494,055 GBP2022-12-31
Net Assets/Liabilities
17,205,664 GBP2023-12-31
16,774,533 GBP2022-12-31
Equity
Called up share capital
55,665 GBP2023-12-31
55,665 GBP2022-12-31
50,099 GBP2021-12-31
Retained earnings (accumulated losses)
17,149,999 GBP2023-12-31
16,718,868 GBP2022-12-31
15,158,435 GBP2021-12-31
Equity
17,205,664 GBP2023-12-31
16,774,533 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
431,131 GBP2023-01-01 ~ 2023-12-31
311,311 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
5,566 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
5,566 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,600 GBP2023-01-01 ~ 2023-12-31
14,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Wages/Salaries
1,040,782 GBP2023-01-01 ~ 2023-12-31
2,522,513 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,229 GBP2023-01-01 ~ 2023-12-31
39,851 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,170,192 GBP2023-01-01 ~ 2023-12-31
2,660,489 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
23,370 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,600 GBP2023-01-01 ~ 2023-12-31
-365,024 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
601,753 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
273,728 GBP2023-12-31
203,032 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
70,696 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
328,025 GBP2023-12-31
398,721 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,824,078 GBP2023-12-31
5,824,078 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,518,343 GBP2023-12-31
1,435,194 GBP2022-12-31
Plant and equipment
17,786,791 GBP2023-12-31
17,889,182 GBP2022-12-31
Motor vehicles
353,155 GBP2023-12-31
353,155 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,482,367 GBP2023-12-31
25,501,609 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-622,934 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-635,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
378,568 GBP2023-12-31
345,870 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
7,691,153 GBP2023-12-31
7,089,690 GBP2022-12-31
Motor vehicles
289,969 GBP2023-12-31
268,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,359,690 GBP2023-12-31
7,704,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
32,698 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
779,049 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
832,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-177,586 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-177,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,445,510 GBP2023-12-31
5,478,208 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,518,343 GBP2023-12-31
1,435,194 GBP2022-12-31
Plant and equipment
10,095,638 GBP2023-12-31
10,799,492 GBP2022-12-31
Motor vehicles
63,186 GBP2023-12-31
84,252 GBP2022-12-31
Finished Goods/Goods for Resale
295,076 GBP2023-12-31
386,524 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,692,016 GBP2023-12-31
4,223,819 GBP2022-12-31
Other Debtors
Current
1,624,617 GBP2023-12-31
1,688,712 GBP2022-12-31
Prepayments/Accrued Income
Current
46,329 GBP2023-12-31
75,357 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,362,962 GBP2023-12-31
5,987,888 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,331,715 GBP2023-12-31
7,424,466 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,248,270 GBP2023-12-31
1,153,472 GBP2022-12-31
Other Taxation & Social Security Payable
Current
599,448 GBP2023-12-31
574,381 GBP2022-12-31
Other Creditors
Current
13,167 GBP2023-12-31
18,219 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
760,225 GBP2023-12-31
457,505 GBP2022-12-31
Creditors
Current
7,952,825 GBP2023-12-31
9,628,043 GBP2022-12-31
Total Borrowings
Current
4,331,715 GBP2023-12-31
7,424,466 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,753 GBP2023-12-31
39,931 GBP2022-12-31
Between two and five year
956 GBP2023-12-31
18,840 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,709 GBP2023-12-31
58,771 GBP2022-12-31
  • VENTCROFT LIMITED
    Info
    Registered number 02600835
    Ventcroft Ltd Faraday Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PE
    Private Limited Company incorporated on 1991-04-12 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.