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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 5
  • 1
    Vale, Geraldine Lorna
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Vale, Geraldine Lorna
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
    Miss Geraldine Lorna Vale
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Williams, Thomas Alan
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
    Mr Thomas Alan Williams
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2024-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thorn, May
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2000-05-23 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 5
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2000-05-23 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SITEVENTURE LIMITED

Period: 2000-05-23 ~ now
Company number: 04000011
Registered name
SITEVENTURE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,313,755 GBP2025-03-31
2,316,007 GBP2024-03-31
Total Inventories
6,313,679 GBP2025-03-31
6,140,950 GBP2024-03-31
Debtors
93,836 GBP2025-03-31
45,722 GBP2024-03-31
Current Assets
6,407,515 GBP2025-03-31
6,186,672 GBP2024-03-31
Creditors
Amounts falling due within one year
2,045,177 GBP2025-03-31
1,908,891 GBP2024-03-31
Net Current Assets/Liabilities
4,362,338 GBP2025-03-31
4,277,781 GBP2024-03-31
Total Assets Less Current Liabilities
6,676,093 GBP2025-03-31
6,593,788 GBP2024-03-31
Net Assets/Liabilities
6,667,935 GBP2025-03-31
6,585,067 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
768,756 GBP2025-03-31
768,756 GBP2024-03-31
Retained earnings (accumulated losses)
5,898,179 GBP2025-03-31
5,815,311 GBP2024-03-31
Equity
6,667,935 GBP2025-03-31
6,585,067 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,307,008 GBP2025-03-31
Plant and equipment
70,468 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
2,377,476 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,721 GBP2025-03-31
61,469 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,721 GBP2025-03-31
61,469 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,307,008 GBP2025-03-31
2,307,008 GBP2024-03-31
Plant and equipment
6,747 GBP2025-03-31
8,999 GBP2024-03-31
Trade Debtors/Trade Receivables
82,298 GBP2025-03-31
34,724 GBP2024-03-31
Other Debtors
11,538 GBP2025-03-31
10,998 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,737 GBP2025-03-31
527,028 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
132,287 GBP2025-03-31
61,075 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
26,549 GBP2025-03-31
33,891 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,700 GBP2025-03-31
9,748 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,831,904 GBP2025-03-31
1,277,149 GBP2024-03-31

  • SITEVENTURE LIMITED
    Info
    Registered number 04000011
    40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.