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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.

Parent entities and officers
Active 2
  • 1
    Venney, John Stephen
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ now
    OF - Director → CIF 0
    Mr John Stephen Venney
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Venney, Karen Chrsitine
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ now
    OF - Director → CIF 0
    Venney, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,544,783 GBP2024-09-30
3,240,884 GBP2023-09-30
Current Assets
399,644 GBP2024-09-30
248,933 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-979,167 GBP2023-09-30
Net Current Assets/Liabilities
-897,650 GBP2024-09-30
-703,010 GBP2023-09-30
Total Assets Less Current Liabilities
2,647,133 GBP2024-09-30
2,537,874 GBP2023-09-30
Net Assets/Liabilities
2,643,783 GBP2024-09-30
2,530,252 GBP2023-09-30
Equity
2,643,783 GBP2024-09-30
2,530,252 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED
    Info
    Registered number 07055633
    icon of address26 South St Marys Gate, Grimsby, North East Lincolnshire DN31 1LW
    PRIVATE LIMITED COMPANY incorporated on 2009-10-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED
    S
    Registered number 07055633
    icon of address225, Cleethorpe Road, Grimsby, England, DN31 3BE
    Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROTECTIVE BUILDING SERVICES LIMITED - 2005-04-26
    icon of address26 South St Marys Gate, Grimsby, N E Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,590 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.