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
    2000-08-02 ~ now
    OF - Secretary → CIF 0
    Christine Espiga-ventura
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    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
    2000-08-02 ~ now
    OF - Director → CIF 0
    Anthony Espiga-ventura
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Stephen Espiga-ventura
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2020-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    1999-05-28 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 3
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon 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
701,719 GBP2023-05-31
702,025 GBP2022-05-31
Debtors
Current
997 GBP2022-05-31
Cash at bank and in hand
58,981 GBP2023-05-31
52,646 GBP2022-05-31
Current Assets
58,981 GBP2023-05-31
53,643 GBP2022-05-31
Net Current Assets/Liabilities
-375,575 GBP2023-05-31
-400,460 GBP2022-05-31
Total Assets Less Current Liabilities
326,144 GBP2023-05-31
301,565 GBP2022-05-31
Net Assets/Liabilities
324,819 GBP2023-05-31
299,913 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
324,817 GBP2023-05-31
299,911 GBP2022-05-31
Equity
324,819 GBP2023-05-31
299,913 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2023-05-31
700,000 GBP2022-05-31
Tools/Equipment for furniture and fittings
15,302 GBP2023-05-31
15,302 GBP2022-05-31
Motor vehicles
4,400 GBP2023-05-31
4,400 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
719,702 GBP2023-05-31
719,702 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,597 GBP2023-05-31
13,296 GBP2022-05-31
Motor vehicles
4,386 GBP2023-05-31
4,381 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,983 GBP2023-05-31
17,677 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
301 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
5 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
700,000 GBP2023-05-31
700,000 GBP2022-05-31
Tools/Equipment for furniture and fittings
1,705 GBP2023-05-31
2,006 GBP2022-05-31
Motor vehicles
14 GBP2023-05-31
19 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
150,020 GBP2023-05-31
150,020 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-05-31
2 shares2022-05-31

  • VENTURA BUILDING SERVICES LIMITED
    Info
    SECRET TAXATION SOLUTIONS (UK) LIMITED - 2000-08-01
    Registered number 03779924
    5a Ack Lane East, Bramhall, Stockport SK7 2BE
    Private Limited Company incorporated on 1999-05-28 (26 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.