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
Born in March 1966Individual (22 offsprings)Officer2015-03-19 ~ nowOF - Director → CIF 0 - 2
Berks, Graham Leslie
Born in November 1954Individual (35 offsprings)Officer2015-11-12 ~ nowOF - Director → CIF 0 - 3
Allsopp, Gregory
Born in January 1980Individual (27 offsprings)Officer2015-11-12 ~ nowOF - Director → CIF 0 - 41 Mariner Court, Calder Business Park, WakefieldActive Corporate (4 parents, 5 offsprings)Equity (Company account)6,025,010 GBP2024-03-31Person with significant control2018-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Stuart Andrew Lomax
Born in March 1966Individual (22 offsprings)Person with significant control2016-04-06 ~ 2018-04-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Holmes, William Angus
Director born in September 1975Individual (1 offspring)Officer2015-11-12 ~ 2017-01-18OF - Director → CIF 0 - 3
Halliday, Paul Richard
Director born in January 1974IndividualOfficer2015-11-12 ~ 2024-09-04OF - Director → CIF 0 - 4
Lomax, Rachel Jayne
Director born in July 1965IndividualOfficer2015-03-19 ~ 2020-09-14OF - Director → CIF 0Mrs Rachel Jayne Lomax
Born in July 1965IndividualPerson with significant control2016-04-06 ~ 2018-04-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
InfoBROOMCO (4281) LIMITED - 2015-05-12Registered number 094997451 Mariner Court, Calder Business Park, Wakefield WF4 3FLPRIVATE LIMITED COMPANY incorporated on 2015-03-19 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0VENTURETAS LIMITED
SRegistered number missing1, Mariner Court, Calder Business Park, Wakefield, England, WF4 3FLLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1BOD-JET GLOBAL LIMITED - 2018-05-151 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,067,994 GBP2024-03-31Person with significant control2018-03-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 21 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2018-03-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 31 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2018-03-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Unit 1 Mariner Court, Calder Business Park, Durkar, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)-70,525 GBP2024-03-31Person with significant control2021-11-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 51 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (3 parents)Equity (Company account)-127,875 GBP2024-03-31Person with significant control2018-06-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6
PPE 4U LIMITED
- nowVENTURIAN LIMITED - 2020-05-301 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2020-05-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 71 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control2018-12-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
1
- Minerva, 29 East Parade, Leeds, YorkshireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-193,166 GBP2024-03-31Person with significant control2016-10-13 ~ 2017-04-04CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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