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 4
  • 1
    Theo Roussis
    Born in May 1954
    Individual (14 offsprings)
    Person with significant control
    2022-06-24 ~ now
    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
  • 2
    Torkington, Caroline Ann
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Gunhilde Van Gorp
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2022-06-24 ~ now
    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
  • 4
    Gayo, Manuel
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sedgwick, Gary
    Director born in September 1964
    Individual
    Officer
    2007-09-05 ~ 2022-06-24
    OF - Director → CIF 0
    Gary Sedgwick
    Born in September 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-24
    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
  • 2
    Anderson, Zoe Louise
    Individual
    Officer
    2007-03-09 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 3
    Sedgwick, Andrea
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-09-06
    OF - Director → CIF 0
  • 4
    Corrin, Carl James
    Director born in March 1979
    Individual
    Officer
    2007-09-05 ~ 2022-06-24
    OF - Director → CIF 0
    Corrin, Carl James
    Director
    Individual
    Officer
    2007-09-05 ~ 2022-06-24
    OF - Secretary → CIF 0
    Carl James Corrin
    Born in March 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-24
    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
parent relation
Company in focus

VENTURE POLYMERS UK LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
362,790 GBP2021-03-31
880,174 GBP2020-03-31
Investment Property
82,650 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
445,440 GBP2021-03-31
880,174 GBP2020-03-31
Total Inventories
45,000 GBP2021-03-31
25,000 GBP2020-03-31
Debtors
819,894 GBP2021-03-31
621,087 GBP2020-03-31
Cash at bank and in hand
1,348,543 GBP2021-03-31
806,655 GBP2020-03-31
Current Assets
2,213,437 GBP2021-03-31
1,452,742 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-505,659 GBP2021-03-31
-466,602 GBP2020-03-31
Net Current Assets/Liabilities
1,707,778 GBP2021-03-31
986,140 GBP2020-03-31
Total Assets Less Current Liabilities
2,153,218 GBP2021-03-31
1,866,314 GBP2020-03-31
Net Assets/Liabilities
2,084,289 GBP2021-03-31
1,794,965 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
2,084,189 GBP2021-03-31
1,794,865 GBP2020-03-31
Equity
2,084,289 GBP2021-03-31
1,794,965 GBP2020-03-31
Average Number of Employees
162020-04-01 ~ 2021-03-31
162019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-03-31
530,040 GBP2020-03-31
Other
548,896 GBP2021-03-31
603,820 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
548,896 GBP2021-03-31
1,133,860 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-529,525 GBP2020-04-01 ~ 2021-03-31
Other
-326,037 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-855,562 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-03-31
7,700 GBP2020-03-31
Other
186,106 GBP2021-03-31
245,986 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,106 GBP2021-03-31
253,686 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Other
54,165 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,165 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-7,425 GBP2020-04-01 ~ 2021-03-31
Other
-114,045 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-121,470 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-03-31
522,340 GBP2020-03-31
Other
362,790 GBP2021-03-31
357,834 GBP2020-03-31
Investment Property - Fair Value Model
82,650 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
816,062 GBP2021-03-31
576,480 GBP2020-03-31
Other Debtors
Amounts falling due within one year
3,832 GBP2021-03-31
44,607 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
819,894 GBP2021-03-31
621,087 GBP2020-03-31
Trade Creditors/Trade Payables
Current
276,830 GBP2021-03-31
192,460 GBP2020-03-31
Corporation Tax Payable
Current
82,770 GBP2021-03-31
141,550 GBP2020-03-31
Other Taxation & Social Security Payable
Current
94,848 GBP2021-03-31
73,092 GBP2020-03-31
Other Creditors
Current
51,211 GBP2021-03-31
59,500 GBP2020-03-31
Creditors
Current
505,659 GBP2021-03-31
466,602 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-03-31
0 GBP2020-03-31
  • VENTURE POLYMERS UK LIMITED
    Info
    Registered number 06149272
    Beech Farm Offices Lymm Road, Thelwall, Warrington WA4 2TG
    Private Limited Company incorporated on 2007-03-09 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.