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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 7
  • 1
    Breslin, Paul James
    Director born in June 1960
    Individual (68 offsprings)
    Officer
    2014-10-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    O'brien, Lee Nicholas
    Project Manager born in February 1978
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Conboy, Brendan
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Faulkner, Sheila Judith
    Marketing born in July 1958
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Wheeler, Jeffrey Alan
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Alan Wheeler
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Stafford, Mark John
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 7
    Mrs Wendy Wheeler
    Born in February 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

UNIVENT SYSTEMS LTD

Period: 2009-12-09 ~ now
Company number: 07099257 09448357
Registered name
UNIVENT SYSTEMS LTD - now 09448357
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
488,613 GBP2025-06-30
494,303 GBP2024-06-30
Total Inventories
76,213 GBP2025-06-30
59,598 GBP2024-06-30
Debtors
609,600 GBP2025-06-30
385,016 GBP2024-06-30
Cash at bank and in hand
10,136 GBP2025-06-30
8,140 GBP2024-06-30
Current Assets
695,949 GBP2025-06-30
452,754 GBP2024-06-30
Creditors
Current
660,719 GBP2025-06-30
463,614 GBP2024-06-30
Net Current Assets/Liabilities
35,230 GBP2025-06-30
-10,860 GBP2024-06-30
Total Assets Less Current Liabilities
523,843 GBP2025-06-30
483,443 GBP2024-06-30
Creditors
Non-current
28,146 GBP2025-06-30
82,452 GBP2024-06-30
Net Assets/Liabilities
495,697 GBP2025-06-30
400,991 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
495,597 GBP2025-06-30
400,891 GBP2024-06-30
Equity
495,697 GBP2025-06-30
400,991 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
220,498 GBP2025-06-30
220,498 GBP2024-06-30
Improvements to leasehold property
73,272 GBP2025-06-30
65,522 GBP2024-06-30
Plant and equipment
273,306 GBP2025-06-30
263,931 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,634 GBP2025-06-30
25,270 GBP2024-06-30
Plant and equipment
120,148 GBP2025-06-30
103,224 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,364 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
16,924 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
220,498 GBP2025-06-30
220,498 GBP2024-06-30
Improvements to leasehold property
43,638 GBP2025-06-30
40,252 GBP2024-06-30
Plant and equipment
153,158 GBP2025-06-30
160,707 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,172 GBP2025-06-30
4,772 GBP2024-06-30
Motor vehicles
74,467 GBP2025-06-30
77,967 GBP2024-06-30
Computers
17,961 GBP2025-06-30
17,961 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
667,676 GBP2025-06-30
650,651 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-19,450 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-19,450 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,633 GBP2025-06-30
2,061 GBP2024-06-30
Motor vehicles
19,133 GBP2025-06-30
19,438 GBP2024-06-30
Computers
7,515 GBP2025-06-30
6,355 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,063 GBP2025-06-30
156,348 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
572 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
5,911 GBP2024-07-01 ~ 2025-06-30
Computers
1,160 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,931 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,216 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,216 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,539 GBP2025-06-30
2,711 GBP2024-06-30
Motor vehicles
55,334 GBP2025-06-30
58,529 GBP2024-06-30
Computers
10,446 GBP2025-06-30
11,606 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
182,167 GBP2024-06-30
Plant and equipment, Under hire purchased contracts or finance leases
191,167 GBP2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
71,228 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
52,902 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
13,751 GBP2024-07-01 ~ 2025-06-30
Motor vehicles, Under hire purchased contracts or finance leases
5,785 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases
20,292 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
66,653 GBP2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
17,029 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
124,514 GBP2025-06-30
129,265 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
54,199 GBP2025-06-30
Under hire purchased contracts or finance leases
185,522 GBP2025-06-30
194,098 GBP2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
57,268 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
412,371 GBP2025-06-30
196,942 GBP2024-06-30
Other Debtors
Current
22,033 GBP2025-06-30
22,153 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
23,395 GBP2025-06-30
18,837 GBP2024-06-30
Prepayments
Current
20,057 GBP2025-06-30
3,611 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
543,228 GBP2025-06-30
Amounts falling due within one year, Current
318,644 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
31,689 GBP2025-06-30
74,561 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
37,811 GBP2025-06-30
40,574 GBP2024-06-30
Trade Creditors/Trade Payables
Current
179,782 GBP2025-06-30
125,783 GBP2024-06-30
Corporation Tax Payable
Current
6,035 GBP2025-06-30
10,930 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,078 GBP2025-06-30
4,000 GBP2024-06-30
Other Creditors
Current
258,300 GBP2025-06-30
129,220 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,500 GBP2025-06-30
7,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,483 GBP2025-06-30
Non-current, Between one and two years
31,286 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
22,663 GBP2025-06-30
45,683 GBP2024-06-30

  • UNIVENT SYSTEMS LTD
    Info
    Registered number 07099257
    Unit 2 Bryant Road, Bayton Road Industrial Estate, Coventry CV7 9EN
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.