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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 2
  • 1
    Mcarthur, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcarthur, Andrew Sean
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Sean Mcarthur
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcarthur, George
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2002-03-31
    OF - Director → CIF 0
    Mcarthur, George
    Company Director
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    Motherwell, Robert, Managing Director
    Engineer born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-07-15
    OF - Director → CIF 0
  • 3
    Mcarthur, Gail Elliott
    Dental Hygienist
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST VENTILATION SERVICES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
483,560 GBP2024-03-31
404,566 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
483,610 GBP2024-03-31
404,616 GBP2023-03-31
Total Inventories
38,800 GBP2024-03-31
35,500 GBP2023-03-31
Debtors
254,986 GBP2024-03-31
287,613 GBP2023-03-31
Cash at bank and in hand
270,605 GBP2024-03-31
354,121 GBP2023-03-31
Current Assets
564,391 GBP2024-03-31
677,234 GBP2023-03-31
Net Current Assets/Liabilities
249,361 GBP2024-03-31
141,079 GBP2023-03-31
Total Assets Less Current Liabilities
732,971 GBP2024-03-31
545,695 GBP2023-03-31
Creditors
Amounts falling due after one year
-7,977 GBP2023-03-31
Net Assets/Liabilities
687,819 GBP2024-03-31
512,732 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
687,419 GBP2024-03-31
512,332 GBP2023-03-31
Equity
687,819 GBP2024-03-31
512,732 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
312,398 GBP2024-03-31
312,398 GBP2023-03-31
Plant and equipment
371,148 GBP2024-03-31
258,330 GBP2023-03-31
Vehicles
82,422 GBP2024-03-31
82,422 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
765,968 GBP2024-03-31
653,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,480 GBP2024-03-31
11,232 GBP2023-03-31
Plant and equipment
213,989 GBP2024-03-31
188,041 GBP2023-03-31
Vehicles
55,939 GBP2024-03-31
49,311 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,408 GBP2024-03-31
248,584 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,248 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
25,948 GBP2023-04-01 ~ 2024-03-31
Vehicles
6,628 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
299,918 GBP2024-03-31
301,166 GBP2023-03-31
Plant and equipment
157,159 GBP2024-03-31
70,289 GBP2023-03-31
Vehicles
26,483 GBP2024-03-31
33,111 GBP2023-03-31
Other Investments Other Than Loans
50 GBP2024-03-31
50 GBP2023-03-31
Trade Debtors/Trade Receivables
233,876 GBP2024-03-31
272,513 GBP2023-03-31
Other Debtors
21,110 GBP2024-03-31
15,100 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
22,596 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,493 GBP2024-03-31
109,173 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
51,018 GBP2024-03-31
39,941 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78,208 GBP2024-03-31
59,855 GBP2023-03-31
Other Creditors
Amounts falling due within one year
128,311 GBP2024-03-31
304,590 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
7,977 GBP2023-03-31

Related profiles found in government register
  • SPECIALIST VENTILATION SERVICES LIMITED
    Info
    Registered number 03488691
    icon of addressUnit 3 Parkhead, Greencroft Industrial Park, Stanley, County Durham DH9 7YB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • SPECIALIST VENTILATION SERVICES LIMITED
    S
    Registered number 03488691
    icon of addressUnit 3, Parkhead, Greencroft Industrial Park, Stanley, England, DH9 7YB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTIONOPEN LIMITED - 2000-12-12
    icon of addressUnit 3 Greencroft Industrial Park, Annfield Plain, Stanley, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    -113,098 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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