logo
explain how to read the page

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
    Hessell, John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2011-08-08
    OF - Director → CIF 0
    Hessell, John
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 2
    Baines, Dean
    Heating Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2024-06-18
    OF - Director → CIF 0
    Mr Dean Baines
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Plows, Simon
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ now
    OF - Director → CIF 0
    Mr Simon Plows
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2002-04-08 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2002-04-08 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTAIR (UK) LIMITED

Period: 2002-05-14 ~ now
Company number: 04411554
Registered names
VENTAIR (UK) LIMITED - now
Recent Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
5,962 GBP2024-05-30
7,298 GBP2023-05-30
Total Inventories
2,500 GBP2024-05-30
2,500 GBP2023-05-30
Debtors
123,114 GBP2024-05-30
275,650 GBP2023-05-30
Cash at bank and in hand
20,127 GBP2024-05-30
6,923 GBP2023-05-30
Current Assets
145,741 GBP2024-05-30
285,073 GBP2023-05-30
Creditors
Current
110,702 GBP2024-05-30
181,890 GBP2023-05-30
Net Current Assets/Liabilities
35,039 GBP2024-05-30
103,183 GBP2023-05-30
Total Assets Less Current Liabilities
41,001 GBP2024-05-30
110,481 GBP2023-05-30
Net Assets/Liabilities
41,001 GBP2024-05-30
109,127 GBP2023-05-30
Equity
Called up share capital
190 GBP2024-05-30
190 GBP2023-05-30
Retained earnings (accumulated losses)
40,811 GBP2024-05-30
108,937 GBP2023-05-30
Equity
41,001 GBP2024-05-30
109,127 GBP2023-05-30
Average Number of Employees
52023-05-31 ~ 2024-05-30
82022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,217 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,255 GBP2024-05-30
87,919 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,336 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Plant and equipment
5,962 GBP2024-05-30
7,298 GBP2023-05-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,236 GBP2024-05-30
Amounts falling due within one year, Current
226,263 GBP2023-05-30
Other Debtors
Current, Amounts falling due within one year
57,878 GBP2024-05-30
Amounts falling due within one year, Current
49,387 GBP2023-05-30
Debtors
Current, Amounts falling due within one year
123,114 GBP2024-05-30
Amounts falling due within one year, Current
275,650 GBP2023-05-30
Trade Creditors/Trade Payables
Current
68,969 GBP2024-05-30
135,738 GBP2023-05-30
Other Taxation & Social Security Payable
Current
524 GBP2024-05-30
2,775 GBP2023-05-30
Other Creditors
Current
41,209 GBP2024-05-30
43,377 GBP2023-05-30

  • VENTAIR (UK) LIMITED
    Info
    REGENTBRIGHT LIMITED - 2002-05-14
    Registered number 04411554
    Unit 6 East, Northumberland Avenue, Hull HU2 0LN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.