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
Ms Wendy George
Born in February 1974Individual (8 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wheeler, Jeffrey Alan
Born in October 1971Individual (7 offsprings)Officer 2009-12-09 ~ nowOF - Director → CIF 0Mr Jeffrey Alan Wheeler
Born in October 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Conboy, Brendan
Born in March 1965Individual (2 offsprings)Officer 2018-10-15 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Stafford, Mark John
Director born in February 1969Individual (3 offsprings)Officer 2014-10-01 ~ 2018-03-05OF - Director → CIF 0 - 2
Faulkner, Sheila Judith
Marketing born in July 1958Individual (1 offspring)Officer 2009-12-10 ~ 2010-02-01OF - Director → CIF 0 - 3
O'brien, Lee Nicholas
Project Manager born in February 1978IndividualOfficer 2021-03-01 ~ 2022-08-12OF - Director → CIF 0 - 4
Breslin, Paul James
Director born in June 1960Individual (39 offsprings)Officer 2014-10-01 ~ 2018-06-22OF - Director → CIF 0
Company in focus
UNIVENT SYSTEMS LTD
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
494,303 GBP2024-06-30
548,621 GBP2023-06-30
Total Inventories
59,598 GBP2024-06-30
88,504 GBP2023-06-30
Debtors
385,016 GBP2024-06-30
523,169 GBP2023-06-30
Cash at bank and in hand
8,140 GBP2024-06-30
78,261 GBP2023-06-30
Current Assets
452,754 GBP2024-06-30
689,934 GBP2023-06-30
Creditors
Current
463,614 GBP2024-06-30
636,315 GBP2023-06-30
Net Current Assets/Liabilities
-10,860 GBP2024-06-30
53,619 GBP2023-06-30
Total Assets Less Current Liabilities
483,443 GBP2024-06-30
602,240 GBP2023-06-30
Creditors
Non-current
82,452 GBP2024-06-30
202,387 GBP2023-06-30
Net Assets/Liabilities
400,991 GBP2024-06-30
399,853 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
400,891 GBP2024-06-30
399,753 GBP2023-06-30
Equity
400,991 GBP2024-06-30
399,853 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
220,498 GBP2024-06-30
220,498 GBP2023-06-30
Improvements to leasehold property
65,522 GBP2024-06-30
70,897 GBP2023-06-30
Plant and equipment
263,931 GBP2024-06-30
263,544 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,270 GBP2024-06-30
23,917 GBP2023-06-30
Plant and equipment
103,224 GBP2024-06-30
85,368 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,623 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
17,856 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
220,498 GBP2024-06-30
220,498 GBP2023-06-30
Improvements to leasehold property
40,252 GBP2024-06-30
46,980 GBP2023-06-30
Plant and equipment
160,707 GBP2024-06-30
178,176 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,772 GBP2024-06-30
3,840 GBP2023-06-30
Motor vehicles
77,967 GBP2024-06-30
105,392 GBP2023-06-30
Computers
17,961 GBP2024-06-30
17,961 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
650,651 GBP2024-06-30
682,132 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-27,425 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-32,800 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,061 GBP2024-06-30
1,795 GBP2023-06-30
Motor vehicles
19,438 GBP2024-06-30
17,366 GBP2023-06-30
Computers
6,355 GBP2024-06-30
5,065 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,348 GBP2024-06-30
133,511 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
266 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
8,229 GBP2023-07-01 ~ 2024-06-30
Computers
1,290 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,264 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,157 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,427 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,711 GBP2024-06-30
2,045 GBP2023-06-30
Motor vehicles
58,529 GBP2024-06-30
88,026 GBP2023-06-30
Computers
11,606 GBP2024-06-30
12,896 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
182,167 GBP2024-06-30
182,167 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
52,902 GBP2024-06-30
38,539 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
14,363 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
8,088 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
23,292 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
129,265 GBP2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
57,268 GBP2024-06-30
86,624 GBP2023-06-30
Under hire purchased contracts or finance leases
194,098 GBP2024-06-30
238,658 GBP2023-06-30
Under hire purchased contracts or finance leases, Plant and equipment
143,628 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
196,942 GBP2024-06-30
187,661 GBP2023-06-30
Other Debtors
Current
22,153 GBP2024-06-30
22,033 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
18,837 GBP2024-06-30
Prepayments
Current
3,611 GBP2024-06-30
5,030 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
318,644 GBP2024-06-30
Current, Amounts falling due within one year
456,797 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
74,561 GBP2024-06-30
73,219 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
40,574 GBP2024-06-30
49,628 GBP2023-06-30
Trade Creditors/Trade Payables
Current
125,783 GBP2024-06-30
271,874 GBP2023-06-30
Corporation Tax Payable
Current
10,930 GBP2024-06-30
100 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,000 GBP2024-06-30
1,977 GBP2023-06-30
Other Creditors
Current
129,220 GBP2024-06-30
85,486 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-06-30
46,500 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
31,286 GBP2024-06-30
Between one and two years, Non-current
71,778 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
45,683 GBP2024-06-30
93,610 GBP2023-06-30
- Registered number 07099257
UNIVENT SYSTEMS LTD
Info
Unit 2 Bryant Road, Bayton Road Industrial Estate, Coventry CV7 9ENPRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.