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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 4
  • 1
    Johnstone, David Malcolm
    Born in March 1977
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, James
    Born in September 1960
    Individual (1 offspring)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Ben Thomas
    Born in May 1990
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Van De Ven, Lotte Johanna Franciscus
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tandy, Philip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2017-03-02
    OF - Director → CIF 0
  • 3
    Allen, Gary Keith
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2018-08-17
    OF - Director → CIF 0
  • 4
    Alexander, Gordon James
    Director born in December 1974
    Individual
    Officer
    2018-02-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Goble, Zoe Louise
    Poultry born in November 1979
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Howse, Kevin
    Sales Director born in July 1958
    Individual
    Officer
    2012-05-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Godsmark, Ruth
    Company Director born in February 1962
    Individual
    Officer
    2017-05-16 ~ 2019-09-30
    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 more → CIF 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
262024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment
125,981 GBP2024-12-31
62,657 GBP2023-12-31
Fixed Assets
125,981 GBP2024-12-31
62,657 GBP2023-12-31
Total Inventories
614,088 GBP2024-12-31
655,342 GBP2023-12-31
Debtors
Current
7,357,599 GBP2024-12-31
1,268,496 GBP2023-12-31
Cash at bank and in hand
1,022,325 GBP2024-12-31
291,017 GBP2023-12-31
Current Assets
8,994,012 GBP2024-12-31
2,214,855 GBP2023-12-31
Net Current Assets/Liabilities
48,291 GBP2024-12-31
145,531 GBP2023-12-31
Total Assets Less Current Liabilities
174,272 GBP2024-12-31
208,188 GBP2023-12-31
Net Assets/Liabilities
174,272 GBP2024-12-31
-169,812 GBP2023-12-31
Equity
Called up share capital
1,215 GBP2024-12-31
1,215 GBP2023-12-31
1,215 GBP2023-01-01
Share premium
4,430 GBP2024-12-31
4,430 GBP2023-12-31
4,430 GBP2023-01-01
Retained earnings (accumulated losses)
168,627 GBP2024-12-31
-175,457 GBP2023-12-31
-490,567 GBP2023-01-01
Equity
174,272 GBP2024-12-31
-169,812 GBP2023-12-31
-484,922 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
344,084 GBP2024-01-01 ~ 2024-12-31
315,110 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
344,084 GBP2024-01-01 ~ 2024-12-31
315,110 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
344,084 GBP2024-01-01 ~ 2024-12-31
315,110 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
344,084 GBP2024-01-01 ~ 2024-12-31
315,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,387 GBP2024-12-31
19,387 GBP2023-12-31
Motor vehicles
144,878 GBP2024-12-31
114,886 GBP2023-12-31
Office equipment
74,976 GBP2024-12-31
58,274 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
239,241 GBP2024-12-31
192,547 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-67,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-67,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,789 GBP2023-12-31
Motor vehicles
62,650 GBP2023-12-31
Office equipment
53,451 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
129,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,901 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
29,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-46,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,138 GBP2024-12-31
Motor vehicles
39,770 GBP2024-12-31
Office equipment
58,352 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,260 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,249 GBP2024-12-31
5,598 GBP2023-12-31
Motor vehicles
105,108 GBP2024-12-31
52,236 GBP2023-12-31
Office equipment
16,624 GBP2024-12-31
4,823 GBP2023-12-31
Raw materials and consumables
614,088 GBP2024-12-31
655,342 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,694,071 GBP2024-12-31
818,823 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
193,985 GBP2024-12-31
164,489 GBP2023-12-31
Other Debtors
Current
18,071 GBP2024-12-31
264,613 GBP2023-12-31
Prepayments/Accrued Income
Current
2,451,472 GBP2024-12-31
20,571 GBP2023-12-31
Cash and Cash Equivalents
1,022,325 GBP2024-12-31
291,017 GBP2023-12-31
Trade Creditors/Trade Payables
Current
427,347 GBP2024-12-31
1,176,923 GBP2023-12-31
Taxation/Social Security Payable
Current
479,883 GBP2024-12-31
202,893 GBP2023-12-31
Other Creditors
Current
6,653 GBP2024-12-31
640,224 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,719,234 GBP2024-12-31
49,284 GBP2023-12-31
Creditors
Current
8,945,721 GBP2024-12-31
2,069,324 GBP2023-12-31
Bank Borrowings
Non-current
30,000 GBP2023-12-31
Creditors
Non-current
378,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170 shares2024-12-31
170 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
  • 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 (14 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.