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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 3
  • 1
    Espiga Ventura, Christine
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Secretary → CIF 0
    Christine Espiga-ventura
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Espiga Ventura, Anthony
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Director → CIF 0
    Anthony Espiga-ventura
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stephen Espiga-ventura
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bernadette Espiga-ventura
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 3
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-28 ~ 2000-08-02
    PE - Director → CIF 0
parent relation
Company in focus

VENTURA BUILDING SERVICES LIMITED

Previous name
SECRET TAXATION SOLUTIONS (UK) LIMITED - 2000-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
706,917 GBP2024-05-31
701,719 GBP2023-05-31
Cash at bank and in hand
6,915 GBP2024-05-31
58,981 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-372,456 GBP2024-05-31
-434,536 GBP2023-05-31
Net Current Assets/Liabilities
-365,541 GBP2024-05-31
-375,555 GBP2023-05-31
Total Assets Less Current Liabilities
341,376 GBP2024-05-31
326,164 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-05-31
Net Assets/Liabilities
336,330 GBP2024-05-31
324,839 GBP2023-05-31
Equity
Called up share capital
22 GBP2024-05-31
22 GBP2023-05-31
Retained earnings (accumulated losses)
336,308 GBP2024-05-31
324,817 GBP2023-05-31
Equity
336,330 GBP2024-05-31
324,839 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2024-05-31
700,000 GBP2023-05-31
Other
21,502 GBP2024-05-31
19,702 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
721,502 GBP2024-05-31
719,702 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-4,400 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-4,400 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
14,585 GBP2024-05-31
17,983 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,585 GBP2024-05-31
17,983 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
989 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
989 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-4,387 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,387 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
700,000 GBP2024-05-31
700,000 GBP2023-05-31
Other
6,917 GBP2024-05-31
1,719 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
29 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,217 GBP2024-05-31
5,856 GBP2023-05-31
Other Creditors
Current
369,239 GBP2024-05-31
428,651 GBP2023-05-31
Creditors
Current
372,456 GBP2024-05-31
434,536 GBP2023-05-31
Other Creditors
Non-current
3,732 GBP2024-05-31
0 GBP2023-05-31

  • VENTURA BUILDING SERVICES LIMITED
    Info
    SECRET TAXATION SOLUTIONS (UK) LIMITED - 2000-08-01
    Registered number 03779924
    icon of address5a Ack Lane East, Bramhall, Stockport SK7 2BE
    Private Limited Company incorporated on 1999-05-28 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.