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
  • Mellor, Katie
    Accountant born in February 1984
    Individual (18 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Mrs Katie Mellor
    Born in February 1984
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Smith, Leigh Mark
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2018-06-20 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Jarman, Martin
    Chartered Management Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-14
    OF - Director → CIF 0
  • 3
    Davis, Kate Victoria
    Finance Director born in November 1981
    Individual (8 offsprings)
    Officer
    2018-06-20 ~ 2019-04-16
    OF - Director → CIF 0
  • 4
    O'neil, James
    Engineer born in April 1957
    Individual
    Officer
    2015-06-10 ~ 2018-06-01
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE ENGINEERING GROUP LIMITED

Previous name
VENTUREEP5 LIMITED - 2017-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,721,167 GBP2018-04-30
739,000 GBP2017-04-30
Total Assets Less Current Liabilities
1,273,600 GBP2018-04-30
276,334 GBP2017-04-30
Creditors
Non-current, Amounts falling due after one year
-1,086,000 GBP2018-04-30
-88,734 GBP2017-04-30
Net Assets/Liabilities
187,600 GBP2018-04-30
187,600 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
187,500 GBP2018-04-30
187,500 GBP2017-04-30
Equity
187,600 GBP2018-04-30
187,600 GBP2017-04-30
Investments in Subsidiaries
3,721,167 GBP2018-04-30
739,000 GBP2017-04-30
Cost valuation
3,721,167 GBP2018-04-30
739,000 GBP2017-04-30
Amounts Owed to Related Parties
1,787,152 GBP2018-04-30
202,250 GBP2017-04-30
Other Creditors
660,415 GBP2018-04-30
260,416 GBP2017-04-30
Total Borrowings
Non-current, Amounts falling due after one year
5,400 GBP2017-04-30
Related profiles found in government register
  • VENTURE ENGINEERING GROUP LIMITED
    Info
    VENTUREEP5 LIMITED - 2017-03-03
    Registered number 09632619
    Unit 10 Compton Business Park, Thrush Road, Poole, Dorset BH12 4FJ
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • VENTURE ENGINEERING GROUP LIMITED
    S
    Registered number 09632619
    10 Compton Business Park, Thrush Road, Poole, England, BH12 4FJ
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,167,679 GBP2017-11-30
    Person with significant control
    2018-10-23 ~ 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
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,165 GBP2018-04-30
    Person with significant control
    2017-08-11 ~ 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
  • 3
    NU TECH ELECTRONICS LIMITED - 1988-07-11
    Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    373,669 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PETER DAY PRECISION ENGINEERING (HOLDINGS) LIMITED - 2007-06-19
    SUMPF 223 LIMITED - 2006-07-24
    Unit 10 Compton Business Park, Thrush Road, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    526,023 GBP2018-04-30
    Person with significant control
    2017-03-09 ~ 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
  • 5
    Unit 7 Albion Close, Newtown Business Park, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    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
  • 6
    HIRE TECHNICIANS (UK) LIMITED - 2023-11-09
    HIRE TECHNICIANS GROUP LIMITED - 2023-10-25
    Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,249,500 GBP2018-04-30
    Person with significant control
    2018-04-10 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.