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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 7
  • 1
    Millard, Gary Stewart
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2003-01-24
    OF - Director → CIF 0
    Millard, Gary Stewart
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 2
    Godfrey, Jane
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 3
    Kelly, Charles Stuart
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 4
    Godfrey, Danny
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Mr Danny Godfrey
    Born in March 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
  • 6
    THE WARMER GROUP (HOLDINGS) LTD
    16786772
    17, Haviland Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EASYVENT LTD

Period: 2001-02-01 ~ now
Company number: 04152075
Registered name
EASYVENT LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,167 GBP2025-03-31
2,844 GBP2024-03-31
Total Inventories
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Debtors
406,691 GBP2025-03-31
412,313 GBP2024-03-31
Cash at bank and in hand
70,791 GBP2025-03-31
28,721 GBP2024-03-31
Current Assets
478,982 GBP2025-03-31
442,534 GBP2024-03-31
Creditors
Current
16,602 GBP2025-03-31
18,937 GBP2024-03-31
Net Current Assets/Liabilities
462,380 GBP2025-03-31
423,597 GBP2024-03-31
Total Assets Less Current Liabilities
464,547 GBP2025-03-31
426,441 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
464,545 GBP2025-03-31
426,439 GBP2024-03-31
Equity
464,547 GBP2025-03-31
426,441 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,068 GBP2025-03-31
46,391 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
677 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,167 GBP2025-03-31
2,844 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,838 GBP2025-03-31
23,558 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
388,853 GBP2025-03-31
388,755 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
406,691 GBP2025-03-31
412,313 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2 GBP2025-03-31
14,743 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,146 GBP2025-03-31
2,908 GBP2024-03-31
Other Creditors
Current
1,454 GBP2025-03-31
1,286 GBP2024-03-31

  • EASYVENT LTD
    Info
    Registered number 04152075
    Forest Links Road, Ferndown, Dorset BH22 9PH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.