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 4
  • 1
    Lomax, Stuart Andrew
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Berks, Graham Leslie
    Director born in November 1954
    Individual (35 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Allsopp, Gregory
    Solicitor born in January 1980
    Individual (26 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 4
    1 Mariner Court, Calder Business Park, Wakefield
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,025,010 GBP2024-03-31
    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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Holmes, William Angus
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Mr Stuart Andrew Lomax
    Born in March 1966
    Individual (22 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
    Halliday, Paul Richard
    Director born in January 1974
    Individual
    Officer
    2015-11-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Lomax, Rachel Jayne
    Director born in July 1965
    Individual
    Officer
    2015-03-19 ~ 2020-09-14
    OF - Director → CIF 0
    Mrs Rachel Jayne Lomax
    Born in July 1965
    Individual
    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
parent relation
Company in focus

VENTURETAS LIMITED

Previous name
BROOMCO (4281) LIMITED - 2015-05-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7 GBP2024-03-31
7 GBP2023-03-31
Cash at bank and in hand
204 GBP2024-03-31
700 GBP2023-03-31
Creditors
Current
31,015 GBP2024-03-31
30,561 GBP2023-03-31
Net Current Assets/Liabilities
-30,811 GBP2024-03-31
-29,861 GBP2023-03-31
Total Assets Less Current Liabilities
-30,804 GBP2024-03-31
-29,854 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-30,806 GBP2024-03-31
-29,856 GBP2023-03-31
Equity
-30,804 GBP2024-03-31
-29,854 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7 GBP2023-03-31
Investments in Group Undertakings
7 GBP2024-03-31
7 GBP2023-03-31
Trade Creditors/Trade Payables
Current
900 GBP2024-03-31
1,046 GBP2023-03-31
Amounts owed to group undertakings
Current
27,895 GBP2024-03-31
27,295 GBP2023-03-31
Other Creditors
Current
2,220 GBP2024-03-31
2,220 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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
Active 7
  • 1
    BOD-JET GLOBAL LIMITED - 2018-05-15
    1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,067,994 GBP2024-03-31
    Person with significant control
    2018-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Mariner Court, Calder Business Park, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,525 GBP2024-03-31
    Person with significant control
    2021-11-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    1 Mariner Court, Calder Business Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -127,875 GBP2024-03-31
    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
  • 6
    VENTURIAN LIMITED - 2020-05-30
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Minerva, 29 East Parade, Leeds, Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,166 GBP2024-03-31
    Person with significant control
    2016-10-13 ~ 2017-04-04
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.