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
Westermark, Frans Kristofer
Born in September 1964Individual (1 offspring)Officer
2003-09-16 ~ nowOF - Director → CIF 0 - 2
Tupper, Robin Charles
Born in June 1959Individual (4 offsprings)Officer 2003-09-16 ~ nowOF - Director → CIF 0 - 3
Newton-woof, Michael Antony
Born in June 1970Individual (7 offsprings)Officer 2004-10-29 ~ nowOF - Director → CIF 0Mr Michael Antony Newton-woof
Born in June 1970Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
10
- 1
Skellon, David John
Yachts Retailer born in December 1939Individual (3 offsprings)Officer 2003-09-16 ~ 2004-07-22OF - Director → CIF 0 - 2
Wallis, Christopher Richard
Chartered Accountant born in March 1957Individual (8 offsprings)Officer 2003-09-16 ~ 2006-07-24OF - Director → CIF 0 - 3
Agrotis, Ioannis Alexandros
Operations Manager born in June 1975IndividualOfficer 2022-07-28 ~ 2022-09-22OF - Director → CIF 0 - 4
Holbourne, Francis
Yachts Retailer born in June 1962IndividualOfficer 2003-09-16 ~ 2006-09-30OF - Director → CIF 0 - 5
Adeya, Sudesh
Individual (4 offsprings)Officer 2003-08-27 ~ 2003-09-16OF - Secretary → CIF 0 - 6
Buchler, David Julian
Chartered Accountant born in December 1951Individual (23 offsprings)Officer 2003-09-16 ~ 2021-10-15OF - Director → CIF 0 - 7
Malamateniou, Evangelia
Charter Director born in May 1979IndividualOfficer 2022-07-28 ~ 2022-09-22OF - Director → CIF 0 - 8
26 Grosvenor Street, Mayfair, LondonCorporate (3 offsprings)Officer2003-09-16 ~ 2006-01-26PE - Secretary → CIF 0 - 9
WILTON DIRECTORS LIMITED
- nowWILTON NOMINEES LIMITED - 2001-02-2026 Grosvenor Street, Mayfair, LondonActive Corporate (3 parents, 89 offsprings)Equity (Company account)2 GBP2024-04-30Officer2003-08-27 ~ 2003-09-16PE - Director → CIF 0 - 1026 Grosvenor Street, Mayfair, LondonActive Corporate (2 parents, 126 offsprings)Equity (Company account)1 GBP2024-04-30Officer2006-01-26 ~ 2008-11-05PE - Secretary → CIF 0
Company in focus
VENTURA UK LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32021-10-01 ~ 2022-12-31
42020-10-01 ~ 2021-09-30
Profit/Loss
901,642 GBP2021-10-01 ~ 2022-12-31
2,038,789 GBP2020-10-01 ~ 2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,800 GBP2022-12-31
2,066 GBP2021-09-30
Turnover/Revenue
17,864,802 GBP2021-10-01 ~ 2022-12-31
32,604,716 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
15,177,535 GBP2021-10-01 ~ 2022-12-31
29,544,972 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
2,687,267 GBP2021-10-01 ~ 2022-12-31
3,059,744 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
1,612,754 GBP2021-10-01 ~ 2022-12-31
566,156 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
1,074,513 GBP2021-10-01 ~ 2022-12-31
2,493,588 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
1,113,138 GBP2021-10-01 ~ 2022-12-31
2,517,024 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
211,496 GBP2021-10-01 ~ 2022-12-31
478,235 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
901,642 GBP2021-10-01 ~ 2022-12-31
2,038,789 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
9,672 GBP2022-12-31
11,120 GBP2021-09-30
Fixed Assets - Investments
10,000 GBP2022-12-31
10,000 GBP2021-09-30
Fixed Assets
19,672 GBP2022-12-31
21,120 GBP2021-09-30
Total Inventories
4,860,922 GBP2022-12-31
9,123 GBP2021-09-30
Debtors
12,979,528 GBP2022-12-31
6,221,954 GBP2021-09-30
Cash at bank and in hand
2,691,401 GBP2022-12-31
3,570,019 GBP2021-09-30
Current Assets
20,531,851 GBP2022-12-31
9,801,096 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
99,221 GBP2022-12-31
139,583 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
61,305 GBP2022-12-31
491,150 GBP2021-09-30
Creditors
Amounts falling due within one year
15,747,416 GBP2022-12-31
6,349,081 GBP2021-09-30
Net Current Assets/Liabilities
4,784,435 GBP2022-12-31
3,452,015 GBP2021-09-30
Total Assets Less Current Liabilities
4,804,107 GBP2022-12-31
3,473,135 GBP2021-09-30
Creditors
Amounts falling due after one year
1,152,615 GBP2022-12-31
222,435 GBP2021-09-30
Net Assets/Liabilities
3,649,692 GBP2022-12-31
3,248,634 GBP2021-09-30
Equity
Called up share capital
15,000 GBP2022-12-31
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
3,634,692 GBP2022-12-31
3,248,534 GBP2021-09-30
1,209,745 GBP2020-09-30
Equity
3,649,692 GBP2022-12-31
3,248,634 GBP2021-09-30
Restated amount
3,248,634 GBP2021-09-30
1,209,845 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
901,642 GBP2021-10-01 ~ 2022-12-31
2,038,789 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
901,642 GBP2021-10-01 ~ 2022-12-31
2,038,789 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-500,584 GBP2021-10-01 ~ 2022-12-31
Dividends Paid
-500,584 GBP2021-10-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
14,900 GBP2021-10-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-515,484 GBP2021-10-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-500,584 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
4,397 GBP2021-10-01 ~ 2022-12-31
3,707 GBP2020-10-01 ~ 2021-09-30
Average number of employees in administration and support functions
22021-10-01 ~ 2022-12-31
32020-10-01 ~ 2021-09-30
Wages/Salaries
157,259 GBP2021-10-01 ~ 2022-12-31
110,876 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
15,328 GBP2021-10-01 ~ 2022-12-31
4,062 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,992 GBP2021-10-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
178,579 GBP2021-10-01 ~ 2022-12-31
114,938 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
39,734 GBP2021-10-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-267 GBP2021-10-01 ~ 2022-12-31
-599 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
211,496 GBP2021-10-01 ~ 2022-12-31
478,150 GBP2020-10-01 ~ 2021-09-30
Dividends Paid on Shares
All ordinary shares
500,584 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,963 GBP2022-12-31
18,014 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
59,864 GBP2022-12-31
56,915 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,760 GBP2022-12-31
14,850 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,192 GBP2022-12-31
45,795 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,910 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,397 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
4,203 GBP2022-12-31
3,164 GBP2021-09-30
Amounts invested in assets
Non-current
10,000 GBP2022-12-31
10,000 GBP2021-09-30
Raw Materials
4,860,922 GBP2022-12-31
9,123 GBP2021-09-30
Trade Debtors/Trade Receivables
78,474 GBP2022-12-31
170,802 GBP2021-09-30
Prepayments/Accrued Income
9,082,556 GBP2022-12-31
4,256,537 GBP2021-09-30
Other Debtors
3,818,498 GBP2022-12-31
1,794,615 GBP2021-09-30
Corporation Tax Payable
Amounts falling due within one year
211,763 GBP2022-12-31
478,834 GBP2021-09-30
Other Creditors
Amounts falling due within one year
15,375,127 GBP2022-12-31
5,239,514 GBP2021-09-30
Amounts falling due after one year
1,152,615 GBP2022-12-31
4,364 GBP2021-09-30
Deferred Tax Liabilities
1,800 GBP2022-12-31
2,066 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-09-30
- Registered number 04878988
VENTURA UK LIMITED
Info4th Floor 58-59 Great Marlborough Street, London W1F 7JYPRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.