logo
explain how to read the page

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
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
    Mr Colin R Herperger
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Davies, Steven John
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pippin, Steven John
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2019-09-04
    OF - Director → CIF 0
    Pippin, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-09-04
    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
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
335,958 GBP2024-08-31
271,671 GBP2023-08-31
Property, Plant & Equipment
25,210 GBP2024-08-31
27,822 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
361,169 GBP2024-08-31
299,494 GBP2023-08-31
Total Inventories
948,283 GBP2024-08-31
106,133 GBP2023-08-31
Debtors
302,364 GBP2024-08-31
753,418 GBP2023-08-31
Cash at bank and in hand
1,119,164 GBP2024-08-31
1,823,024 GBP2023-08-31
Current Assets
2,369,811 GBP2024-08-31
2,682,575 GBP2023-08-31
Creditors
Current
32,941 GBP2024-08-31
51,331 GBP2023-08-31
Net Current Assets/Liabilities
2,336,870 GBP2024-08-31
2,631,244 GBP2023-08-31
Total Assets Less Current Liabilities
2,698,039 GBP2024-08-31
2,930,738 GBP2023-08-31
Net Assets/Liabilities
2,693,250 GBP2024-08-31
2,925,452 GBP2023-08-31
Equity
Called up share capital
174 GBP2024-08-31
167 GBP2023-08-31
Share premium
3,979,234 GBP2024-08-31
3,589,239 GBP2023-08-31
Retained earnings (accumulated losses)
-3,141,278 GBP2024-08-31
-2,411,074 GBP2023-08-31
Equity
2,693,250 GBP2024-08-31
2,925,452 GBP2023-08-31
Average Number of Employees
92023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
462,484 GBP2024-08-31
341,422 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
126,526 GBP2024-08-31
69,751 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
56,775 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
99,125 GBP2024-08-31
83,409 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,915 GBP2024-08-31
55,587 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,328 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • VENTETE LIMITED
    Info
    AIRHEAD DESIGN LTD - 2021-12-08
    Registered number 09195223
    icon of addressStudio Unit 19 86 Main Yard, Wallis Road, London E9 5LN
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • VENTETE LIMITED
    S
    Registered number missing
    icon of addressStudio 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
  • icon of addressStudio Unit 19 86 Main Yard, Wallis Road, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.