VENT FIRE LIMITED

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
Jones, Lorenzo Dominico Nino
Born in March 1965
Individual (6 offsprings)
Officer
2019-11-27 ~ now
OF - Director → CIF 0
Mr Lorenzo Dominico Nino Jones
Born in March 1965
Individual (6 offsprings)
Person with significant control
2020-06-04 ~ 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
2
Baker, Christopher Andrew
Born in August 1969
Individual (5 offsprings)
Officer
2018-10-17 ~ now
OF - Director → CIF 0
Mr Christopher Andrew Baker
Born in August 1969
Individual (5 offsprings)
Person with significant control
2020-06-04 ~ now
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
3
Jones, Tullio Angelo
Born in September 1938
Individual (6 offsprings)
Officer
2019-11-27 ~ now
OF - Director → CIF 0
Mr Tullio Angelo Jones
Born in September 1938
Individual (6 offsprings)
Person with significant control
2020-06-04 ~ now
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

Ceased 7

1
West, Wayne Paul
Contractors born in April 1977
Individual (1 offspring)
Officer
2014-01-24 ~ 2015-12-01
OF - Director → CIF 0
2
Stewart, Adam
Contractors born in July 1983
Individual (3 offsprings)
Officer
2014-01-24 ~ 2015-12-01
OF - Director → CIF 0
3
Marsden Suthers, Benjamin
Electrician born in May 1991
Individual
Officer
2016-05-11 ~ 2018-10-17
OF - Director → CIF 0
4
Mr Christopher Andrew Baker
Born in August 1969
Individual (5 offsprings)
Person with significant control
2019-02-14 ~ 2019-06-14
PE - Right to appoint or remove directors → CIF 0
5
Suthers, Jason Arthur
Director born in August 1969
Individual (1 offspring)
Officer
2014-01-24 ~ 2019-06-14
OF - Director → CIF 0
6
Suthers, Lindsay
Administrator born in January 1974
Individual (2 offsprings)
Officer
2016-05-11 ~ 2018-10-17
OF - Director → CIF 0
Mrs Lindsay Suthers
Born in January 1974
Individual (2 offsprings)
Person with significant control
2017-01-01 ~ 2019-06-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
7
VENTEC 2003 LIMITED
Heliting House, 35 Richmond Hill, Bournemouth, Dorset, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
116,256 GBP2022-05-31
Person with significant control
2019-06-14 ~ 2020-06-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

REW-UK LIMITED - 2015-07-06

WSS SECURITY SERVICES LIMITED - 2019-07-01

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

2,628 GBP2025-01-31

2,628 GBP2024-01-31

Cash at bank and in hand

3,583 GBP2025-01-31

2,515 GBP2024-01-31

Creditors

Non-current

-5,000 GBP2025-01-31

-15,000 GBP2024-01-31

Net Assets/Liabilities

-39,408 GBP2025-01-31

-39,408 GBP2024-01-31

Equity

Called up share capital

3 GBP2025-01-31

3 GBP2024-01-31

Retained earnings (accumulated losses)

-39,411 GBP2025-01-31

-39,411 GBP2024-01-31

Equity

-39,408 GBP2025-01-31

-39,408 GBP2024-01-31

Average Number of Employees

32024-02-01 ~ 2025-01-31

32023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

3,018 GBP2025-01-31

3,018 GBP2024-01-31

Computers

6,437 GBP2025-01-31

6,437 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

9,455 GBP2025-01-31

9,455 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

1,964 GBP2025-01-31

1,964 GBP2024-01-31

Computers

4,863 GBP2025-01-31

4,863 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,827 GBP2025-01-31

6,827 GBP2024-01-31

Property, Plant & Equipment

Plant and equipment

1,054 GBP2025-01-31

1,054 GBP2024-01-31

Computers

1,574 GBP2025-01-31

1,574 GBP2024-01-31

Bank Borrowings/Overdrafts

Current

10,000 GBP2025-01-31

10,000 GBP2024-01-31

Non-current

5,000 GBP2025-01-31

15,000 GBP2024-01-31

VENT FIRE LIMITED
Info
REW-UK LIMITED - 2015-07-06
WSS SECURITY SERVICES LIMITED - 2015-07-06
Registered number 08861308
Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (11 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.