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
    Duhan, Michael Keith
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Steve
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Stephen Barry
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Tinson, Gary
    Engineer
    Individual (1 offspring)
    Officer
    1998-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    6, Ambley Green, Gillingham Business Park, Gillingham, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Howard, Terence
    Chartered Secretary born in August 1931
    Individual
    Officer
    1998-05-12 ~ 1998-05-15
    OF - Director → CIF 0
  • 2
    Blackburn, Matthew John
    Director born in February 1970
    Individual
    Officer
    2002-04-30 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Matthew John Blackburn
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 3
    Tinson, Gary
    Engineer born in November 1968
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Gary Tinson
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 4
    Howard, Catherine
    Individual
    Officer
    1998-05-12 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 5
    Hussey, Brian
    Engineer born in July 1966
    Individual
    Officer
    1998-05-15 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Brian Paul Hussey
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-23 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-23 ~ 1998-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENTEC SYSTEMS LIMITED

Previous name
DRAFTFRESH LIMITED - 1998-05-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,113 GBP2024-04-30
51,936 GBP2023-04-30
Total Inventories
52,500 GBP2024-04-30
52,500 GBP2023-04-30
Debtors
529,512 GBP2024-04-30
716,193 GBP2023-04-30
Cash at bank and in hand
1,167,755 GBP2024-04-30
631,725 GBP2023-04-30
Current Assets
1,749,767 GBP2024-04-30
1,400,418 GBP2023-04-30
Creditors
Current
557,479 GBP2024-04-30
626,727 GBP2023-04-30
Net Current Assets/Liabilities
1,192,288 GBP2024-04-30
773,691 GBP2023-04-30
Total Assets Less Current Liabilities
1,231,401 GBP2024-04-30
825,627 GBP2023-04-30
Creditors
Non-current
23,313 GBP2024-04-30
41,609 GBP2023-04-30
Net Assets/Liabilities
1,208,088 GBP2024-04-30
784,018 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,207,088 GBP2024-04-30
783,018 GBP2023-04-30
Equity
1,208,088 GBP2024-04-30
784,018 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
260,833 GBP2024-04-30
257,937 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,720 GBP2024-04-30
206,001 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,719 GBP2023-05-01 ~ 2024-04-30

  • VENTEC SYSTEMS LIMITED
    Info
    DRAFTFRESH LIMITED - 1998-05-15
    Registered number 03551128
    6 Ambley Green Gillingham Business Park, Gillingham, Kent ME8 0NJ
    Private Limited Company incorporated on 1998-04-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.