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
    Moore, James
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcgill, Ben Thomas
    Technical Director born in May 1990
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Van De Ven, Lotte Johanna Franciscus
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Mrs Lotte Johanna Franciscus Van De Ven
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Johnstone, David Malcolm
    Engineering Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Godsmark, Ruth
    Company Director born in February 1962
    Individual
    Officer
    2017-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Howse, Kevin
    Sales Director born in July 1958
    Individual
    Officer
    2012-05-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Furlong, Leon Roger, Dr
    Company Director born in January 1956
    Individual (16 offsprings)
    Officer
    2011-10-10 ~ 2022-06-16
    OF - Director → CIF 0
    Dr Leon Roger Furlong
    Born in January 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Allen, Gary Keith
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Alexander, Gordon James
    Director born in December 1974
    Individual
    Officer
    2018-02-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Goble, Zoe Louise
    Poultry born in November 1979
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2017-03-02
    OF - Director → CIF 0
  • 7
    Tandy, Philip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2017-03-02
    OF - Director → CIF 0
  • 8
    15, Burg Ottenhoffstraat, Groesbeek, Netherlands
    Corporate
    Person with significant control
    2022-06-16 ~ 2022-06-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENCOMATIC POULTRY UK LIMITED

Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Average Number of Employees
302021-01-01 ~ 2021-12-31
312020-02-01 ~ 2020-12-31
Property, Plant & Equipment
33,467 GBP2021-12-31
43,201 GBP2020-12-31
Fixed Assets
33,467 GBP2021-12-31
43,201 GBP2020-12-31
Total Inventories
423,043 GBP2021-12-31
400,426 GBP2020-12-31
Debtors
Current
1,480,828 GBP2021-12-31
1,843,541 GBP2020-12-31
Cash at bank and in hand
229 GBP2021-12-31
11,590 GBP2020-12-31
Current Assets
1,904,100 GBP2021-12-31
2,255,557 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,893,172 GBP2021-12-31
-1,744,771 GBP2020-12-31
Net Current Assets/Liabilities
10,928 GBP2021-12-31
510,786 GBP2020-12-31
Total Assets Less Current Liabilities
44,395 GBP2021-12-31
553,987 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2021-12-31
-47,500 GBP2020-12-31
Net Assets/Liabilities
4,395 GBP2021-12-31
506,487 GBP2020-12-31
Equity
Called up share capital
1,215 GBP2021-12-31
1,215 GBP2020-12-31
Share premium
4,430 GBP2021-12-31
4,430 GBP2020-12-31
Retained earnings (accumulated losses)
-1,250 GBP2021-12-31
500,842 GBP2020-12-31
Equity
4,395 GBP2021-12-31
506,487 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-01-01 ~ 2021-12-31
Motor vehicles
252021-01-01 ~ 2021-12-31
Office equipment
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,387 GBP2021-12-31
16,928 GBP2020-12-31
Motor vehicles
67,204 GBP2021-12-31
74,954 GBP2020-12-31
Office equipment
52,853 GBP2021-12-31
47,614 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
139,444 GBP2021-12-31
139,496 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-7,750 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-7,750 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,550 GBP2020-12-31
Motor vehicles
50,988 GBP2020-12-31
Office equipment
38,757 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,295 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,107 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
5,992 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
5,811 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
14,910 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,228 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,228 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,657 GBP2021-12-31
Motor vehicles
51,752 GBP2021-12-31
Office equipment
44,568 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,977 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
9,730 GBP2021-12-31
10,378 GBP2020-12-31
Motor vehicles
15,452 GBP2021-12-31
23,966 GBP2020-12-31
Office equipment
8,285 GBP2021-12-31
8,857 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
517,551 GBP2021-12-31
844,757 GBP2020-12-31
Other Debtors
Current
63,358 GBP2021-12-31
46,482 GBP2020-12-31
Prepayments/Accrued Income
Current
52,533 GBP2021-12-31
49,319 GBP2020-12-31
Bank Overdrafts
-71,273 GBP2021-12-31
-16,042 GBP2020-12-31
Cash and Cash Equivalents
-71,044 GBP2021-12-31
-4,452 GBP2020-12-31
Bank Overdrafts
Current
71,273 GBP2021-12-31
16,042 GBP2020-12-31
Bank Borrowings
Current
10,000 GBP2021-12-31
12,161 GBP2020-12-31
Trade Creditors/Trade Payables
Current
495,116 GBP2021-12-31
284,682 GBP2020-12-31
Taxation/Social Security Payable
Current
59,963 GBP2021-12-31
254,992 GBP2020-12-31
Other Creditors
Current
5,843 GBP2021-12-31
31,899 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
674,409 GBP2021-12-31
450,000 GBP2020-12-31
Creditors
Current
1,893,172 GBP2021-12-31
1,744,771 GBP2020-12-31
Bank Borrowings
Non-current
40,000 GBP2021-12-31
47,500 GBP2020-12-31
Creditors
Non-current
40,000 GBP2021-12-31
47,500 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170 shares2021-12-31
170 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2021-12-31
45 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
2017-01-312018-01-312019-01-312020-01-312021-12-310200k400k600k
Equity

  • VENCOMATIC POULTRY UK LIMITED
    Info
    Registered number 07803669
    Avian House Thirsk Industrial Park, York Road, Thirsk YO7 3BX
    Private Limited Company incorporated on 2011-10-10 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.