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
    Cooke, Ian Stanley
    Sustainability Expert born in January 1970
    Individual (6 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Edward Benjamin Peter
    General Counsel born in January 1979
    Individual (13 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Robert Paul Mcdougall
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr John Malcolm Law
    Born in November 1943
    Individual
    Person with significant control
    2019-10-05 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Yeraliyev, Nurlanbek
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Lipinski, Tomasz Bartlomiej
    Chief Technical Officer born in October 1975
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ 2025-03-28
    OF - Director → CIF 0
    Lipinski, Tomasz Bartlomiej
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ 2012-10-16
    OF - Secretary → CIF 0
    Mr Tomasz Bartlomiej Lipinski
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    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
    Morrison, Robert Paul Mcdougall
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 5
    Murray, Paul Colbeck
    Company Director born in October 1961
    Individual
    Officer
    2013-04-04 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Blackwell, Mark Byron
    Accountant born in June 1962
    Individual (18 offsprings)
    Officer
    2014-07-31 ~ 2014-07-31
    OF - Director → CIF 0
    Blackwell, Mark Byron
    Individual (18 offsprings)
    Officer
    2014-07-31 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 7
    SHELFCO LIMITED - 2005-03-22
    1, St. Andrew's Hill, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-16 ~ 2014-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

VENTIVE LTD

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
131,741 GBP2023-07-31
272,471 GBP2022-07-31
Property, Plant & Equipment
10,422 GBP2023-07-31
16,098 GBP2022-07-31
Fixed Assets
142,163 GBP2023-07-31
288,569 GBP2022-07-31
Total Inventories
74,681 GBP2023-07-31
23,362 GBP2022-07-31
Debtors
589,701 GBP2023-07-31
133,060 GBP2022-07-31
Cash at bank and in hand
3 GBP2023-07-31
3 GBP2022-07-31
Current Assets
664,385 GBP2023-07-31
156,425 GBP2022-07-31
Net Current Assets/Liabilities
-561,366 GBP2023-07-31
-421,108 GBP2022-07-31
Total Assets Less Current Liabilities
-419,203 GBP2023-07-31
-132,539 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-338,962 GBP2023-07-31
-683,828 GBP2022-07-31
Net Assets/Liabilities
-758,165 GBP2023-07-31
-816,367 GBP2022-07-31
Equity
Called up share capital
2,558 GBP2023-07-31
525 GBP2022-07-31
Share premium
2,288,073 GBP2023-07-31
2,040,107 GBP2022-07-31
Retained earnings (accumulated losses)
-3,069,908 GBP2023-07-31
-2,878,111 GBP2022-07-31
Equity
-758,165 GBP2023-07-31
-816,367 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,816 GBP2023-07-31
35,178 GBP2022-07-31
Other
1,583,866 GBP2023-07-31
1,583,866 GBP2022-07-31
Intangible Assets - Gross Cost
1,621,682 GBP2023-07-31
1,619,044 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,586 GBP2023-07-31
7,794 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,489,941 GBP2023-07-31
1,346,573 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,792 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
143,368 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,230 GBP2023-07-31
27,384 GBP2022-07-31
Other
103,511 GBP2023-07-31
245,087 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
561,276 GBP2023-07-31
557,933 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
561,276 GBP2023-07-31
557,933 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
550,854 GBP2023-07-31
541,835 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
550,854 GBP2023-07-31
541,835 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,019 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,019 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,422 GBP2023-07-31
16,098 GBP2022-07-31
Raw materials and consumables
74,681 GBP2023-07-31
23,362 GBP2022-07-31
Trade Debtors/Trade Receivables
267,210 GBP2023-07-31
14,987 GBP2022-07-31
Other Debtors
275,617 GBP2023-07-31
105,715 GBP2022-07-31
Prepayments
38,777 GBP2023-07-31
12,358 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
827,712 GBP2023-07-31
29,111 GBP2022-07-31
Trade Creditors/Trade Payables
223,716 GBP2023-07-31
287,027 GBP2022-07-31
Amounts Owed to Related Parties
4,389 GBP2023-07-31
21,222 GBP2022-07-31
Taxation/Social Security Payable
12,324 GBP2023-07-31
134,132 GBP2022-07-31
Other Creditors
17,803 GBP2023-07-31
39,621 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
338,962 GBP2023-07-31
683,828 GBP2022-07-31
Bank Borrowings
Current
10,000 GBP2023-07-31
5,223 GBP2022-07-31
Bank Overdrafts
Current
19,985 GBP2023-07-31
23,888 GBP2022-07-31
Other Remaining Borrowings
Current
797,727 GBP2023-07-31
Total Borrowings
Current
827,712 GBP2023-07-31
29,111 GBP2022-07-31
Bank Borrowings
Non-current
38,962 GBP2023-07-31
44,985 GBP2022-07-31
Other Remaining Borrowings
Non-current
300,000 GBP2023-07-31
638,843 GBP2022-07-31
Total Borrowings
Non-current
338,962 GBP2023-07-31
683,828 GBP2022-07-31
  • VENTIVE LTD
    Info
    Registered number 07721060
    12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey KT2 6DZ
    Private Limited Company incorporated on 2011-07-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.