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 1
  • Herperger, Colin
    Designer born in June 1981
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mr Colin R Herperger
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Pippin, Steven John
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2019-09-04
    OF - Director → CIF 0
    Pippin, Steven
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2019-09-04
    OF - Secretary → CIF 0
    Mr Steven John Pippin
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    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
  • 2
    Davies, Steven John
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2019-09-04
    OF - Director → CIF 0
    Mr Steven John Davies
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENTETE LIMITED

Previous name
AIRHEAD DESIGN LTD - 2021-12-08
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
271,671 GBP2023-08-31
219,677 GBP2022-08-31
Property, Plant & Equipment
27,822 GBP2023-08-31
44,818 GBP2022-08-31
Fixed Assets - Investments
1 GBP2023-08-31
Fixed Assets
299,494 GBP2023-08-31
264,495 GBP2022-08-31
Total Inventories
106,133 GBP2023-08-31
106,800 GBP2022-08-31
Debtors
753,418 GBP2023-08-31
572,375 GBP2022-08-31
Cash at bank and in hand
1,823,024 GBP2023-08-31
1,201,517 GBP2022-08-31
Current Assets
2,682,575 GBP2023-08-31
1,880,692 GBP2022-08-31
Creditors
Current
1,798,451 GBP2023-08-31
19,151 GBP2022-08-31
Net Current Assets/Liabilities
884,124 GBP2023-08-31
1,861,541 GBP2022-08-31
Total Assets Less Current Liabilities
1,183,618 GBP2023-08-31
2,126,036 GBP2022-08-31
Net Assets/Liabilities
1,178,332 GBP2023-08-31
2,117,521 GBP2022-08-31
Equity
Called up share capital
167 GBP2023-08-31
164 GBP2022-08-31
Share premium
3,589,239 GBP2023-08-31
3,589,239 GBP2022-08-31
Retained earnings (accumulated losses)
-2,411,074 GBP2023-08-31
-1,471,882 GBP2022-08-31
Equity
1,178,332 GBP2023-08-31
2,117,521 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
341,422 GBP2023-08-31
253,020 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
69,751 GBP2023-08-31
33,343 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
36,408 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
83,409 GBP2023-08-31
82,738 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,587 GBP2023-08-31
37,920 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,667 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • VENTETE LIMITED
    Info
    AIRHEAD DESIGN LTD - 2021-12-08
    Registered number 09195223
    Studio Unit 19 86 Main Yard, Wallis Road, London E9 5LN
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • VENTETE LIMITED
    S
    Registered number missing
    Studio Unit 19, 86 Main Yard, Wallis Road, London, United Kingdom, E9 5LN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Studio Unit 19 86 Main Yard, Wallis Road, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.