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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Allsopp, Gregory
    Born in January 1980
    Individual (31 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Lomax, Stuart Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Lomax
    Born in March 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Holmes, William Angus
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Lomax, Rachel Jayne
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-03-19 ~ 2020-09-14
    OF - Director → CIF 0
    Mrs Rachel Jayne Lomax
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Berks, Graham Leslie
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Halliday, Paul Richard
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2015-11-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 7
    VENTURIAN GROUP LIMITED
    09816980
    1 Mariner Court, Calder Business Park, Wakefield
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VENTURETAS LIMITED

Period: 2015-05-12 ~ now
Company number: 09499745
Registered names
VENTURETAS LIMITED - now
BROOMCO (4281) LIMITED - 2015-05-12 07302957... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
7 GBP2025-03-31
7 GBP2024-03-31
Cash at bank and in hand
204 GBP2025-03-31
204 GBP2024-03-31
Creditors
Current
31,895 GBP2025-03-31
31,015 GBP2024-03-31
Net Current Assets/Liabilities
-31,691 GBP2025-03-31
-30,811 GBP2024-03-31
Total Assets Less Current Liabilities
-31,684 GBP2025-03-31
-30,804 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-31,686 GBP2025-03-31
-30,806 GBP2024-03-31
Equity
-31,684 GBP2025-03-31
-30,804 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
7 GBP2024-03-31
Investments in Group Undertakings
7 GBP2025-03-31
7 GBP2024-03-31
Trade Creditors/Trade Payables
Current
900 GBP2025-03-31
900 GBP2024-03-31
Amounts owed to group undertakings
Current
28,775 GBP2025-03-31
27,895 GBP2024-03-31
Other Creditors
Current
2,220 GBP2025-03-31
2,220 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Related profiles found in government register
  • VENTURETAS LIMITED
    Info
    BROOMCO (4281) LIMITED - 2015-05-12
    Registered number 09499745
    1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • VENTURETAS LIMITED
    S
    Registered number missing
    1, Mariner Court, Calder Business Park, Wakefield, England, WF4 3FL
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AQUALAND INDUSTRIES LIMITED
    - now 11269289
    BOD-JET GLOBAL LIMITED
    - 2018-05-15 11269289
    1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BOD-NAUT LIMITED
    11269935
    1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CRAZI-BUGZ LIMITED
    11268847
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GIBSONS OF KENDAL LIMITED
    13768096
    Unit 1 Mariner Court, Calder Business Park, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    HAIR SECRETZ LIMITED
    10427098
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-17
    Due to be dissolved on 2026-04-26
    Minerva, 29 East Parade, Leeds, Yorkshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-10-13 ~ 2017-04-04
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MY SECURE SELF STORE.COM LIMITED
    11426796
    1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    PPE 4U LIMITED
    - now 09816967
    VENTURIAN LIMITED
    - 2020-05-30 09816967
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    SECURIAN GROUP LIMITED
    11727945
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.