logo
explain how to read the page

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 9
  • 1
    Cragg, Mark Stephen
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Stuart Paul
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Mark Jeremy
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Mathers, Adrian Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Rowson, Stuart Anthony
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Mccarthy, Trevor Andrew
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Keith, Richard Anthony
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Harrington, Toni Marie
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Watts, Louise
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Fairchild, David John
    Chartered Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Taylor, Mark Jeremy
    Chartered Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2000-04-25
    OF - Director → CIF 0
  • 3
    Mathers, Adrian Ian
    Chartered Accountant born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Andrew Green
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Green, Richard John
    Accountant born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Warburton, Philip George
    Company Director born in August 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2000-01-26
    OF - Director → CIF 0
  • 8
    Godfrey, Alastair George
    Accountant born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 9
    Barry, Michael Edward
    Chartered Accountant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Baldwin, Steven Robert
    Chartered Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2017-10-21
    OF - Director → CIF 0
    Mr Steven Robert Baldwin
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-27 ~ 1998-05-27
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-27 ~ 1998-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENTHAMS LIMITED

Previous name
M.J. VENTHAM & CO. LIMITED - 2001-05-09
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
572023-02-01 ~ 2024-01-31
552022-02-01 ~ 2023-01-31
Intangible Assets
255,032 GBP2024-01-31
308,600 GBP2023-01-31
Property, Plant & Equipment
52,132 GBP2024-01-31
39,282 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
307,264 GBP2024-01-31
347,982 GBP2023-01-31
Total Inventories
89,206 GBP2024-01-31
108,346 GBP2023-01-31
Debtors
Current
1,715,431 GBP2024-01-31
1,712,468 GBP2023-01-31
Cash at bank and in hand
215,622 GBP2024-01-31
215,846 GBP2023-01-31
Current Assets
2,020,259 GBP2024-01-31
2,036,660 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,010,210 GBP2024-01-31
Net Current Assets/Liabilities
1,010,049 GBP2024-01-31
1,048,825 GBP2023-01-31
Total Assets Less Current Liabilities
1,317,313 GBP2024-01-31
1,396,807 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-426,788 GBP2024-01-31
Net Assets/Liabilities
890,525 GBP2024-01-31
976,589 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
137,268 GBP2023-01-31
Share premium
149,805 GBP2024-01-31
149,805 GBP2023-01-31
Retained earnings (accumulated losses)
739,720 GBP2024-01-31
689,516 GBP2023-01-31
Equity
890,525 GBP2024-01-31
976,589 GBP2023-01-31
Intangible Assets - Gross Cost
Goodwill
3,447,443 GBP2024-01-31
3,447,443 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,192,411 GBP2024-01-31
3,138,843 GBP2023-01-31
Intangible Assets
Goodwill
255,032 GBP2024-01-31
308,600 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,416 GBP2024-01-31
74,416 GBP2023-01-31
Office equipment
15,189 GBP2024-01-31
15,189 GBP2023-01-31
Computers
115,042 GBP2024-01-31
108,941 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
274,818 GBP2024-01-31
238,621 GBP2023-01-31
Motor vehicles
30,096 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
64,686 GBP2023-01-31
Office equipment
11,189 GBP2023-01-31
Computers
83,389 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
199,339 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,341 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
23,347 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
222,686 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
28,214 GBP2024-01-31
Furniture and fittings
6,389 GBP2024-01-31
9,730 GBP2023-01-31
Office equipment
3,200 GBP2024-01-31
4,000 GBP2023-01-31
Computers
14,329 GBP2024-01-31
25,552 GBP2023-01-31
Under hire purchased contracts or finance leases, Motor vehicles
28,214 GBP2024-01-31
Under hire purchased contracts or finance leases
28,214 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,559,219 GBP2024-01-31
1,379,193 GBP2023-01-31
Other Debtors
Current
20,193 GBP2024-01-31
174,524 GBP2023-01-31
Prepayments/Accrued Income
Current
136,019 GBP2024-01-31
158,751 GBP2023-01-31
Cash and Cash Equivalents
215,622 GBP2024-01-31
215,846 GBP2023-01-31
Bank Borrowings
Current
46,739 GBP2024-01-31
44,736 GBP2023-01-31
Trade Creditors/Trade Payables
Current
39,079 GBP2024-01-31
32,654 GBP2023-01-31
Corporation Tax Payable
Current
198,173 GBP2024-01-31
258,694 GBP2023-01-31
Taxation/Social Security Payable
Current
385,150 GBP2024-01-31
362,181 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
6,576 GBP2024-01-31
Other Creditors
Current
178,251 GBP2024-01-31
159,495 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
156,242 GBP2024-01-31
130,075 GBP2023-01-31
Creditors
Current
1,010,210 GBP2024-01-31
987,835 GBP2023-01-31
Bank Borrowings
Non-current
104,203 GBP2024-01-31
150,942 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
17,537 GBP2024-01-31
Other Creditors
Non-current
305,048 GBP2024-01-31
269,276 GBP2023-01-31
Creditors
Non-current
426,788 GBP2024-01-31
420,218 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
46,739 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
46,739 GBP2024-01-31
Bank Borrowings
Between two and five year, Non-current
104,203 GBP2024-01-31
Non-current, Between two and five year
150,942 GBP2023-01-31
Total Borrowings
150,942 GBP2024-01-31
195,678 GBP2023-01-31
Minimum gross finance lease payments owing
24,113 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
1,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,685 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.102023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
136,000 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • VENTHAMS LIMITED
    Info
    M.J. VENTHAM & CO. LIMITED - 2001-05-09
    Registered number 03570522
    icon of addressMillhouse 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • VENTHAMS LIMITED
    S
    Registered number 03570522
    icon of addressMillhouse, 32-28 East Street, Rochford, England, SS4 1DB
    CIF 1
  • VENTHAMS LIMITED
    S
    Registered number 03570522
    icon of addressMillhouse, 32-38 East Street, Rochford, England, SS4 1DB
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressWalsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,697 GBP2021-12-31
    Officer
    icon of calendar 2021-09-30 ~ 2024-10-07
    CIF 2 - Secretary → ME
  • 2
    icon of addressWalsingham House, Seething Lane, London, United Kingdom, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,403 GBP2024-03-31
    Officer
    icon of calendar 2024-09-17 ~ 2024-10-07
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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