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
Williams, Geraldine Lorna
Born in March 1959Individual (1 offspring)Officer2015-01-23 ~ nowOF - Director → CIF 0Williams, Geraldine Lorna
Individual (1 offspring)Officer2004-12-01 ~ nowOF - Secretary → CIF 0 - 2
Williams, Thomas Alan
Born in February 1949Individual (3 offsprings)Officer2000-06-02 ~ nowOF - Director → CIF 0Mr Thomas Alan Williams
Born in February 1949Individual (3 offsprings)Person with significant control2024-10-28 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Miss Geraldine Lorna Vale
Born in March 1959Individual (1 offspring)Person with significant control2024-10-28 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased
4
- 1
Mr Thomas Alan Williams
Born in February 1949Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-10-28PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Thorn, May
IndividualOfficer2000-06-02 ~ 2004-12-01OF - Secretary → CIF 0 - 3BRITANNIA FORMATIONS LIMITED - 1991-02-05The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2000-05-23 ~ 2000-06-02PE - Nominee Secretary → CIF 0
- 4DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2000-05-23 ~ 2000-06-02PE - Nominee Director → CIF 0
Company in focus
SITEVENTURE LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,316,007 GBP2024-03-31
2,319,825 GBP2023-03-31
Total Inventories
6,140,950 GBP2024-03-31
3,316,571 GBP2023-03-31
Debtors
42,617 GBP2024-03-31
50,451 GBP2023-03-31
Cash at bank and in hand
1,263,696 GBP2023-03-31
Current Assets
6,183,567 GBP2024-03-31
4,630,718 GBP2023-03-31
Creditors
Amounts falling due within one year
1,905,786 GBP2024-03-31
458,715 GBP2023-03-31
Net Current Assets/Liabilities
4,277,781 GBP2024-03-31
4,172,003 GBP2023-03-31
Total Assets Less Current Liabilities
6,593,788 GBP2024-03-31
6,491,828 GBP2023-03-31
Net Assets/Liabilities
6,585,067 GBP2024-03-31
6,485,070 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
768,756 GBP2024-03-31
771,673 GBP2023-03-31
Retained earnings (accumulated losses)
5,815,311 GBP2024-03-31
5,712,397 GBP2023-03-31
Equity
6,585,067 GBP2024-03-31
6,485,070 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,307,008 GBP2024-03-31
Plant and equipment
70,468 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,377,476 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,469 GBP2024-03-31
57,651 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,469 GBP2024-03-31
57,651 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,307,008 GBP2024-03-31
2,307,008 GBP2023-03-31
Plant and equipment
8,999 GBP2024-03-31
12,817 GBP2023-03-31
Trade Debtors/Trade Receivables
34,724 GBP2024-03-31
37,832 GBP2023-03-31
Other Debtors
7,893 GBP2024-03-31
12,619 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
527,028 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61,075 GBP2024-03-31
32,965 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
33,891 GBP2024-03-31
46,640 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,748 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,274,044 GBP2024-03-31
379,110 GBP2023-03-31
- Registered number 04000011
SITEVENTURE LIMITED
Info40 Kimbolton Road, Bedford, Bedfordshire MK40 2NRPRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.