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
Johnson, Daniel
Born in March 1993Individual (1 offspring)Officer2025-10-21 ~ nowOF - Director → CIF 0 - 2
Johnson, Alison
Born in July 1966Individual (3 offsprings)Officer2005-10-04 ~ nowOF - Director → CIF 0Johnson, Alison
Company DirectorIndividual (3 offsprings)Officer2005-10-04 ~ nowOF - Secretary → CIF 0 - 3
Johnson, Alan
Born in July 1962Individual (5 offsprings)Officer2008-08-08 ~ nowOF - Director → CIF 0Mr Alan Johnson
Born in July 1962Individual (5 offsprings)Person with significant control2019-10-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Lock, Terry
Director born in August 1958Individual (1 offspring)Officer2005-10-04 ~ 2020-06-19OF - Director → CIF 0 - 2788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2005-10-04 ~ 2005-10-04PE - Nominee Director → CIF 0
- 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-10-04 ~ 2005-10-04PE - Nominee Secretary → CIF 0
Company in focus
WHOLE VENTILATION SERVICES LIMITED
Linked company numbers found in government register: 05582094, 12757176
Previous name
WHOLE HOUSE VENT LIMITED - 2020-09-10 12757176
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
61,993 GBP2024-09-30
69,549 GBP2023-09-30
Debtors
376,329 GBP2024-09-30
296,713 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
9,288 GBP2023-09-30
Current Assets
418,091 GBP2024-09-30
363,769 GBP2023-09-30
Net Current Assets/Liabilities
27,018 GBP2024-09-30
140,400 GBP2023-09-30
Total Assets Less Current Liabilities
89,011 GBP2024-09-30
209,949 GBP2023-09-30
Net Assets/Liabilities
-53,972 GBP2024-09-30
1,710 GBP2023-09-30
Equity
Called up share capital
60 GBP2024-09-30
60 GBP2023-09-30
Capital redemption reserve
60 GBP2024-09-30
60 GBP2023-09-30
Retained earnings (accumulated losses)
-54,092 GBP2024-09-30
1,590 GBP2023-09-30
Equity
-53,972 GBP2024-09-30
1,710 GBP2023-09-30
Average Number of Employees
262023-10-01 ~ 2024-09-30
232022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,545 GBP2024-09-30
105,392 GBP2023-09-30
Furniture and fittings
16,931 GBP2024-09-30
16,931 GBP2023-09-30
Motor vehicles
93,708 GBP2024-09-30
87,208 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
217,184 GBP2024-09-30
209,531 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,663 GBP2024-09-30
72,036 GBP2023-09-30
Furniture and fittings
15,594 GBP2024-09-30
15,149 GBP2023-09-30
Motor vehicles
58,934 GBP2024-09-30
52,797 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,191 GBP2024-09-30
139,982 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,627 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
445 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
6,137 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,209 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
25,882 GBP2024-09-30
33,356 GBP2023-09-30
Furniture and fittings
1,337 GBP2024-09-30
1,782 GBP2023-09-30
Motor vehicles
34,774 GBP2024-09-30
34,411 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
289,566 GBP2024-09-30
258,312 GBP2023-09-30
Other Debtors
Amounts falling due within one year
86,763 GBP2024-09-30
38,401 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
376,329 GBP2024-09-30
296,713 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
97,988 GBP2024-09-30
64,420 GBP2023-09-30
Trade Creditors/Trade Payables
Current
231,245 GBP2024-09-30
100,390 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,215 GBP2024-09-30
28,581 GBP2023-09-30
Other Creditors
Current
50,625 GBP2024-09-30
29,978 GBP2023-09-30
Creditors
Current
391,073 GBP2024-09-30
223,369 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
125,331 GBP2024-09-30
184,782 GBP2023-09-30
Other Creditors
Non-current
3,298 GBP2024-09-30
10,342 GBP2023-09-30
Creditors
Non-current
128,629 GBP2024-09-30
195,124 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-09-30
60 shares2023-09-30
WHOLE VENTILATION SERVICES LIMITED
InfoWHOLE HOUSE VENT LIMITED - 2020-09-10Registered number 0558209424 Nicholas Street, Chester, Cheshire CH1 2AUPRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.