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 4
  • 1
    Mr Philip Maurice Estry
    Born in January 1936
    Individual (28 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dempsey, James Andrew
    Company Director born in August 1948
    Individual (42 offsprings)
    Officer
    2008-04-16 ~ now
    OF - director → CIF 0
    Mr James Andrew Dempsey
    Born in August 1948
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cobb, Edward Gilbert
    Individual (19 offsprings)
    Officer
    2008-01-15 ~ now
    OF - secretary → CIF 0
  • 4
    Elkinson, Francine Mandy
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Browning, John
    Journalist born in January 1956
    Individual
    Officer
    2000-07-13 ~ 2002-09-13
    OF - director → CIF 0
  • 2
    Rowley, Sharon
    Individual
    Officer
    2001-02-22 ~ 2001-11-15
    OF - secretary → CIF 0
  • 3
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ 2002-09-13
    OF - director → CIF 0
  • 4
    Nelson Sullivan, Jonathan
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2018-09-03
    OF - director → CIF 0
  • 5
    Estry, Philip Maurice
    Company Director born in January 1936
    Individual (28 offsprings)
    Officer
    2005-12-19 ~ 2025-04-22
    OF - director → CIF 0
  • 6
    Flitcroft, Andrew John Alec
    Individual (9 offsprings)
    Officer
    1999-08-27 ~ 2001-02-22
    OF - secretary → CIF 0
    2001-11-15 ~ 2003-05-02
    OF - secretary → CIF 0
  • 7
    Flight, Howard Emerson, Lord
    Mp/Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2002-09-13
    OF - director → CIF 0
  • 8
    Bowden, John James
    Sales Director born in April 1968
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2002-05-23
    OF - director → CIF 0
  • 9
    Leech, Kevin Ronald
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2002-09-13
    OF - director → CIF 0
  • 10
    Clarke, Alan
    Accountant born in July 1950
    Individual (10 offsprings)
    Officer
    2002-07-30 ~ 2005-12-19
    OF - director → CIF 0
  • 11
    Sanderson, Peter
    Company Director born in April 1940
    Individual
    Officer
    2003-05-02 ~ 2005-12-19
    OF - director → CIF 0
    Sanderson, Peter
    Company Director
    Individual
    Officer
    2003-05-02 ~ 2005-12-19
    OF - secretary → CIF 0
  • 12
    Bradshaw, Robert Pryce
    Chartered Accountant born in January 1950
    Individual
    Officer
    1999-08-27 ~ 2001-03-16
    OF - director → CIF 0
  • 13
    Walker, Richard Ian
    Finance Director born in March 1963
    Individual (10 offsprings)
    Officer
    1999-08-27 ~ 2003-05-02
    OF - director → CIF 0
  • 14
    Possener, Adrian Marcus
    Partner
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2011-02-18
    OF - secretary → CIF 0
  • 15
    Robinson, William Martin
    Chartered Accountant born in May 1958
    Individual (17 offsprings)
    Officer
    2003-05-02 ~ 2005-12-19
    OF - director → CIF 0
  • 16
    Cory, Robert
    Company Director born in May 1944
    Individual (11 offsprings)
    Officer
    2003-05-02 ~ 2005-12-19
    OF - director → CIF 0
  • 17
    Bowden, Lucy Jane
    Co Director born in April 1973
    Individual
    Officer
    2000-07-12 ~ 2002-05-23
    OF - director → CIF 0
  • 18
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-08-27 ~ 1999-08-27
    PE - nominee-secretary → CIF 0
  • 19
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-08-27 ~ 1999-08-27
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

VENTURIA LTD

Previous names
VENTURIA PLC - 2010-08-03
BUYERS GUIDE PLC - 2002-07-16
BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Total Inventories
176,935 GBP2023-12-31
41,258 GBP2022-12-31
Debtors
1,288,529 GBP2023-12-31
1,060,054 GBP2022-12-31
Cash at bank and in hand
234 GBP2023-12-31
77 GBP2022-12-31
Current Assets
1,465,698 GBP2023-12-31
1,101,389 GBP2022-12-31
Creditors
Amounts falling due within one year
-962,344 GBP2023-12-31
-593,361 GBP2022-12-31
Net Current Assets/Liabilities
503,354 GBP2023-12-31
508,028 GBP2022-12-31
Total Assets Less Current Liabilities
503,354 GBP2023-12-31
508,028 GBP2022-12-31
Creditors
Amounts falling due after one year
-21,884 GBP2023-12-31
-31,551 GBP2022-12-31
Net Assets/Liabilities
471,303 GBP2023-12-31
466,310 GBP2022-12-31
Equity
Called up share capital
55,775 GBP2023-12-31
55,775 GBP2022-12-31
Retained earnings (accumulated losses)
210,428 GBP2023-12-31
205,435 GBP2022-12-31
Equity
471,303 GBP2023-12-31
466,310 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • VENTURIA LTD
    Info
    VENTURIA PLC - 2010-08-03
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    Registered number 03833128
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire WA1 1EG
    Private Limited Company incorporated on 1999-08-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.