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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Holder, Michael
General Manager born in November 1980Individual (2 offsprings)Officer2014-07-14 ~ 2014-09-01OF - Director → CIF 0 - 2
Gray, Susan
Born in January 1981Individual (1 offspring)Officer2014-08-29 ~ 2026-03-20OF - Director → CIF 0Mrs Susan Gray
Born in January 1981Individual (1 offspring)Person with significant control2020-08-21 ~ 2026-03-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Roberts, Gregor Duncan
Born in September 1975Individual (49 offsprings)Officer2026-03-20 ~ nowOF - Director → CIF 0 - 4
Kehoe, Christopher Peter James
Born in February 1972Individual (37 offsprings)Officer2026-03-20 ~ nowOF - Director → CIF 0 - 5
Gray, Thomas
Born in May 1978Individual (3 offsprings)Officer2016-03-01 ~ nowOF - Director → CIF 0Mt Thomas Gray
Born in May 1978Individual (3 offsprings)Person with significant control2016-09-03 ~ 2026-03-20PE - Ownership of shares – 75% or more → CIF 0 - 6EDWIN JAMES GROUP LIMITED - 2025-01-15EDWIN JAMES HOLDINGS LIMITED - 2020-03-134 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (11 parents, 23 offsprings)Person with significant control2026-03-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EXPERVENT LIMITED
Period: 2014-07-14 ~ now
Company number: 09130183
Registered name
EXPERVENT LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
308,060 GBP2024-07-31
199,531 GBP2023-07-31
Fixed Assets
308,060 GBP2024-07-31
199,531 GBP2023-07-31
Debtors
970,986 GBP2024-07-31
573,637 GBP2023-07-31
Cash at bank and in hand
301,600 GBP2024-07-31
288,608 GBP2023-07-31
Current Assets
1,272,586 GBP2024-07-31
862,245 GBP2023-07-31
Creditors
-702,388 GBP2024-07-31
-488,080 GBP2023-07-31
Net Current Assets/Liabilities
570,198 GBP2024-07-31
374,165 GBP2023-07-31
Total Assets Less Current Liabilities
878,258 GBP2024-07-31
573,696 GBP2023-07-31
Net Assets/Liabilities
732,365 GBP2024-07-31
494,231 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
732,265 GBP2024-07-31
494,131 GBP2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
152022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
361,563 GBP2024-07-31
307,757 GBP2023-07-31
Motor vehicles
261,986 GBP2024-07-31
150,601 GBP2023-07-31
Furniture and fittings
56,264 GBP2024-07-31
50,394 GBP2023-07-31
Computers
6,119 GBP2024-07-31
3,156 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
685,932 GBP2024-07-31
511,908 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,931 GBP2024-07-31
192,148 GBP2023-07-31
Motor vehicles
103,471 GBP2024-07-31
75,502 GBP2023-07-31
Furniture and fittings
44,629 GBP2024-07-31
42,146 GBP2023-07-31
Computers
2,841 GBP2024-07-31
2,581 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,872 GBP2024-07-31
312,377 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,783 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
27,969 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
2,483 GBP2023-08-01 ~ 2024-07-31
Computers
260 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,495 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
134,632 GBP2024-07-31
115,609 GBP2023-07-31
Motor vehicles
158,515 GBP2024-07-31
75,099 GBP2023-07-31
Furniture and fittings
11,635 GBP2024-07-31
8,248 GBP2023-07-31
Computers
3,278 GBP2024-07-31
575 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
953,600 GBP2024-07-31
550,561 GBP2023-07-31
Prepayments/Accrued Income
Current
13,636 GBP2024-07-31
19,326 GBP2023-07-31
Other Debtors
Current
3,750 GBP2024-07-31
3,750 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
18,800 GBP2024-07-31
9,720 GBP2023-07-31
Trade Creditors/Trade Payables
Current
444,302 GBP2024-07-31
228,515 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
38,762 GBP2024-07-31
31,952 GBP2023-07-31
Corporation Tax Payable
Current
129,842 GBP2024-07-31
111,519 GBP2023-07-31
Other Taxation & Social Security Payable
Current
21,474 GBP2024-07-31
18,810 GBP2023-07-31
Amount of value-added tax that is payable
Current
17,051 GBP2024-07-31
27,553 GBP2023-07-31
Other Creditors
Current
1,046 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
102,000 GBP2024-07-31
120,900 GBP2023-07-31
Creditors
Current
702,388 GBP2024-07-31
488,080 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
75,521 GBP2024-07-31
8,667 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
13,345 GBP2024-07-31
34,722 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,800 GBP2024-07-31
9,720 GBP2023-07-31
Between one and five year
75,521 GBP2024-07-31
8,667 GBP2023-07-31
Minimum gross finance lease payments owing
94,321 GBP2024-07-31
18,387 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
94,321 GBP2024-07-31
18,387 GBP2023-07-31
- Registered number 09130183
EXPERVENT LIMITED
InfoViolet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Cheshire WA4 4ABPRIVATE LIMITED COMPANY incorporated on 2014-07-14 (11 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.