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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 19
  • 1
    Godfrey, Alastair George
    Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Warburton, Philip George
    Company Director born in August 1940
    Individual (34 offsprings)
    Officer
    2011-09-27 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Mathers, Adrian Ian
    Chartered Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    2000-01-26 ~ 2023-08-11
    OF - Director → CIF 0
    Mathers, Adrian Ian
    Individual (8 offsprings)
    Officer
    1998-05-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Cragg, Mark Stephen
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Mark Jeremy
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Taylor, Mark Jeremy
    Chartered Accountant born in February 1967
    Individual (5 offsprings)
    2000-02-28 ~ 2000-04-25
    OF - Director → CIF 0
  • 6
    Barry, Michael Edward
    Chartered Accountant born in February 1968
    Individual (19 offsprings)
    Officer
    2000-01-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Andrew Green
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Fairchild, David John
    Chartered Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2000-04-19
    OF - Director → CIF 0
  • 9
    Harrison, Stuart Paul
    Born in January 1977
    Individual (1 offspring)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Baldwin, Steven Robert
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2000-01-26 ~ 2017-10-21
    OF - Director → CIF 0
    Mr Steven Robert Baldwin
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Watts, Louise
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Green, Richard John
    Accountant born in February 1949
    Individual (10 offsprings)
    Officer
    2005-02-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Rowson, Stuart Anthony
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
  • 14
    Keith, Richard Anthony
    Born in February 1975
    Individual (1 offspring)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Harrington, Toni Marie
    Born in January 1982
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Mccarthy, Trevor Andrew
    Born in September 1971
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 17
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (72 offsprings)
    Officer
    1998-05-27 ~ 2000-01-26
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENTHAMS LIMITED

Period: 2001-05-09 ~ now
Company number: 03570522
Registered names
VENTHAMS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
592024-02-01 ~ 2025-01-31
572023-02-01 ~ 2024-01-31
Intangible Assets
201,464 GBP2025-01-31
255,032 GBP2024-01-31
Property, Plant & Equipment
76,537 GBP2025-01-31
52,132 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
278,101 GBP2025-01-31
307,264 GBP2024-01-31
Total Inventories
88,752 GBP2025-01-31
89,206 GBP2024-01-31
Debtors
Current
1,671,177 GBP2025-01-31
1,715,431 GBP2024-01-31
Cash at bank and in hand
409,903 GBP2025-01-31
215,622 GBP2024-01-31
Current Assets
2,169,832 GBP2025-01-31
2,020,259 GBP2024-01-31
Net Current Assets/Liabilities
1,158,664 GBP2025-01-31
1,010,049 GBP2024-01-31
Total Assets Less Current Liabilities
1,436,765 GBP2025-01-31
1,317,313 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-352,203 GBP2025-01-31
-426,788 GBP2024-01-31
Net Assets/Liabilities
1,084,562 GBP2025-01-31
890,525 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Share premium
149,805 GBP2025-01-31
149,805 GBP2024-01-31
Retained earnings (accumulated losses)
933,757 GBP2025-01-31
739,720 GBP2024-01-31
Equity
1,084,562 GBP2025-01-31
890,525 GBP2024-01-31
Intangible Assets - Gross Cost
Goodwill
3,447,443 GBP2025-01-31
3,447,443 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,245,979 GBP2025-01-31
3,192,411 GBP2024-01-31
Intangible Assets
Goodwill
201,464 GBP2025-01-31
255,032 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,096 GBP2025-01-31
30,096 GBP2024-01-31
Furniture and fittings
74,416 GBP2025-01-31
74,416 GBP2024-01-31
Office equipment
15,189 GBP2025-01-31
15,189 GBP2024-01-31
Computers
140,308 GBP2025-01-31
115,042 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
300,084 GBP2025-01-31
274,818 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Computers
-15,595 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-15,595 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,882 GBP2024-01-31
Furniture and fittings
68,027 GBP2024-01-31
Office equipment
11,989 GBP2024-01-31
Computers
100,713 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
222,686 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,344 GBP2024-02-01 ~ 2025-01-31
Computers, Owned/Freehold
5,788 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
16,456 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-15,595 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,595 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,406 GBP2025-01-31
Furniture and fittings
70,371 GBP2025-01-31
Office equipment
12,789 GBP2025-01-31
Computers
90,906 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,547 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
20,690 GBP2025-01-31
28,214 GBP2024-01-31
Furniture and fittings
4,045 GBP2025-01-31
6,389 GBP2024-01-31
Office equipment
2,400 GBP2025-01-31
3,200 GBP2024-01-31
Computers
49,402 GBP2025-01-31
14,329 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
20,690 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
28,214 GBP2024-01-31
Under hire purchased contracts or finance leases
20,690 GBP2025-01-31
28,214 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,494,715 GBP2025-01-31
1,559,219 GBP2024-01-31
Other Debtors
Current
20,654 GBP2025-01-31
20,193 GBP2024-01-31
Prepayments/Accrued Income
Current
155,808 GBP2025-01-31
136,019 GBP2024-01-31
Cash and Cash Equivalents
409,903 GBP2025-01-31
215,622 GBP2024-01-31
Bank Borrowings
Current
49,740 GBP2025-01-31
46,739 GBP2024-01-31
Trade Creditors/Trade Payables
Current
57,214 GBP2025-01-31
39,079 GBP2024-01-31
Corporation Tax Payable
Current
226,325 GBP2025-01-31
198,173 GBP2024-01-31
Taxation/Social Security Payable
Current
383,174 GBP2025-01-31
385,150 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
6,576 GBP2025-01-31
6,576 GBP2024-01-31
Other Creditors
Current
188,943 GBP2025-01-31
178,251 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
99,196 GBP2025-01-31
156,242 GBP2024-01-31
Creditors
Current
1,011,168 GBP2025-01-31
1,010,210 GBP2024-01-31
Bank Borrowings
Non-current
59,492 GBP2025-01-31
104,203 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
10,960 GBP2025-01-31
17,537 GBP2024-01-31
Other Creditors
Non-current
281,751 GBP2025-01-31
305,048 GBP2024-01-31
Creditors
Non-current
352,203 GBP2025-01-31
426,788 GBP2024-01-31
Bank Borrowings
Between two and five year, Non-current
59,492 GBP2025-01-31
Non-current, Between two and five year
104,203 GBP2024-01-31
Total Borrowings
109,232 GBP2025-01-31
150,942 GBP2024-01-31
Minimum gross finance lease payments owing
17,536 GBP2025-01-31
24,113 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Related profiles found in government register
  • VENTHAMS LIMITED
    Info
    M.J. VENTHAM & CO. LIMITED - 2001-05-09
    Registered number 03570522
    Millhouse 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • VENTHAMS LIMITED
    S
    Registered number 03570522
    Millhouse, 32-28 East Street, Rochford, England, SS4 1DB
    CIF 1
  • VENTHAMS LIMITED
    S
    Registered number 03570522
    Millhouse, 32-38 East Street, Rochford, England, SS4 1DB
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MKC WEALTH HOLDINGS LTD
    12743231 14187915
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2021-09-30 ~ 2024-10-07
    CIF 2 - Secretary → ME
  • 2
    WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
    07883441
    Walsingham House, Seething Lane, London, United Kingdom, England
    Dissolved Corporate (9 parents)
    Officer
    2024-09-17 ~ 2024-10-07
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.