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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wehden, Ernst Frederick
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    2004-09-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Herve Dolbeau
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Monro, Richard
    Individual (323 offsprings)
    Officer
    2015-09-23 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Dolbeau, Laurent
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2020-07-28
    OF - Director → CIF 0
  • 6
    Mowat, Andrew Martin
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
    Mowat, Andrew Martin
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2015-09-23
    OF - Secretary → CIF 0
    Mr Andrew Martin Mowat
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Olivier Dolbeau
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hemels, Alexander Gerardus
    Group Business Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Tielenstraat Waalwijk, North Brabant, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Tielenstraat 19, 5145rc, Waalwijk, Netherlands
    Corporate (1 offspring)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PARKING VENTILATION EQUIPMENT LTD

Period: 2004-09-24 ~ now
Company number: 05240353
Registered name
PARKING VENTILATION EQUIPMENT LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,789 GBP2025-12-31
14,861 GBP2024-12-31
Debtors
733,624 GBP2025-12-31
573,072 GBP2024-12-31
Cash at bank and in hand
823,091 GBP2025-12-31
782,189 GBP2024-12-31
Current Assets
1,666,723 GBP2025-12-31
1,478,122 GBP2024-12-31
Net Current Assets/Liabilities
906,371 GBP2025-12-31
707,117 GBP2024-12-31
Total Assets Less Current Liabilities
914,160 GBP2025-12-31
721,978 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Retained earnings (accumulated losses)
913,960 GBP2025-12-31
721,778 GBP2024-12-31
Equity
914,160 GBP2025-12-31
721,978 GBP2024-12-31
Average Number of Employees
162025-01-01 ~ 2025-12-31
182024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
165,927 GBP2025-12-31
162,671 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
158,138 GBP2025-12-31
147,810 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,328 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
7,789 GBP2025-12-31
14,861 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
551,829 GBP2025-12-31
436,524 GBP2024-12-31
Prepayments/Accrued Income
Current
21,801 GBP2025-12-31
18,462 GBP2024-12-31
Trade Creditors/Trade Payables
Current
142,693 GBP2025-12-31
97,337 GBP2024-12-31
Corporation Tax Payable
Current
173,923 GBP2025-12-31
122,556 GBP2024-12-31
Other Taxation & Social Security Payable
Current
32,420 GBP2025-12-31
27,587 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
101,860 GBP2025-12-31
76,886 GBP2024-12-31
Creditors
Current
760,352 GBP2025-12-31
771,005 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-12-31
102 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
98 shares2025-12-31
98 shares2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,966 GBP2025-12-31
129,718 GBP2024-12-31
  • PARKING VENTILATION EQUIPMENT LTD
    Info
    Registered number 05240353
    Unit 5, Prince Of Wales Mill, Birds Royd Lane, Brighouse, West Yorkshire HD6 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.