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
    Mason, Lee
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
  • 2
    Denton, Samuel Roxbrough
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
  • 3
    8, Downgate Drive, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -358,128 GBP2024-06-29
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Forster, Andrew John
    Director born in November 1958
    Individual (19 offsprings)
    Officer
    2019-07-19 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Woodruff, William
    Managing Director born in February 1947
    Individual
    Officer
    2002-01-31 ~ 2019-03-01
    OF - director → CIF 0
    Mr William Woodruff
    Born in February 1947
    Individual
    Person with significant control
    2017-01-31 ~ 2018-06-07
    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
    De Vries, Evert Pieter
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2019-03-01 ~ 2019-07-19
    OF - director → CIF 0
  • 4
    Woodruff, Richard Matthew
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2019-03-01
    OF - director → CIF 0
    Woodruff, Richard Matthew
    Managing Director
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2019-03-01
    OF - secretary → CIF 0
    Mr Richard Matthew Woodruff
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ 2019-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VENTILATION ADMINISTRATION LIMITED

Previous names
VENTILATION CENTRE LIMITED - 2025-01-21
ULTIMATE DUCTING LIMITED - 2009-09-23
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
7,200 GBP2021-06-29
Property, Plant & Equipment
47,019 GBP2022-06-29
50,032 GBP2021-06-29
Fixed Assets
47,019 GBP2022-06-29
57,232 GBP2021-06-29
Total Inventories
278,300 GBP2022-06-29
253,000 GBP2021-06-29
Debtors
754,356 GBP2022-06-29
692,416 GBP2021-06-29
Cash at bank and in hand
3,499 GBP2022-06-29
65,054 GBP2021-06-29
Current Assets
1,036,155 GBP2022-06-29
1,010,470 GBP2021-06-29
Net Current Assets/Liabilities
436,606 GBP2022-06-29
485,627 GBP2021-06-29
Total Assets Less Current Liabilities
483,625 GBP2022-06-29
542,859 GBP2021-06-29
Net Assets/Liabilities
437,504 GBP2022-06-29
475,017 GBP2021-06-29
Equity
Called up share capital
100 GBP2022-06-29
100 GBP2021-06-29
Retained earnings (accumulated losses)
437,404 GBP2022-06-29
474,917 GBP2021-06-29
Equity
437,504 GBP2022-06-29
475,017 GBP2021-06-29
Average Number of Employees
102021-06-30 ~ 2022-06-29
132020-06-30 ~ 2021-06-29
Intangible Assets - Gross Cost
Goodwill
192,000 GBP2022-06-29
192,000 GBP2021-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
192,000 GBP2022-06-29
184,800 GBP2021-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,200 GBP2021-06-30 ~ 2022-06-29
Intangible Assets
Goodwill
7,200 GBP2021-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
245,176 GBP2022-06-29
245,176 GBP2021-06-29
Property, Plant & Equipment - Gross Cost
251,166 GBP2022-06-29
245,176 GBP2021-06-29
Vehicles
5,990 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
202,649 GBP2022-06-29
195,144 GBP2021-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,147 GBP2022-06-29
195,144 GBP2021-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,505 GBP2021-06-30 ~ 2022-06-29
Vehicles
1,498 GBP2021-06-30 ~ 2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,003 GBP2021-06-30 ~ 2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
1,498 GBP2022-06-29
Property, Plant & Equipment
Plant and equipment
42,527 GBP2022-06-29
50,032 GBP2021-06-29
Vehicles
4,492 GBP2022-06-29
Trade Debtors/Trade Receivables
21,794 GBP2022-06-29
78,579 GBP2021-06-29
Amounts owed by group undertakings and participating interests
648,312 GBP2022-06-29
536,073 GBP2021-06-29
Other Debtors
84,250 GBP2022-06-29
77,764 GBP2021-06-29
Bank Overdrafts
Amounts falling due within one year
4,648 GBP2022-06-29
9,527 GBP2021-06-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,646 GBP2022-06-29
20,341 GBP2021-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
395,189 GBP2022-06-29
238,998 GBP2021-06-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,500 GBP2021-06-29
Corporation Tax Payable
Amounts falling due within one year
12,071 GBP2022-06-29
62,591 GBP2021-06-29
Other Taxation & Social Security Payable
Amounts falling due within one year
139,739 GBP2022-06-29
103,455 GBP2021-06-29
Other Creditors
Amounts falling due within one year
29,256 GBP2022-06-29
85,431 GBP2021-06-29
Bank Borrowings
Amounts falling due after one year
37,187 GBP2022-06-29
39,690 GBP2021-06-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,646 GBP2021-06-29
  • VENTILATION ADMINISTRATION LIMITED
    Info
    VENTILATION CENTRE LIMITED - 2025-01-21
    ULTIMATE DUCTING LIMITED - 2009-09-23
    Registered number 04364090
    Resolution House, 12 Mill Hill, Leeds LS1 5DQ
    Private Limited Company incorporated on 2002-01-31 (23 years 4 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-01-09
    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.