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
    2015-09-01 ~ 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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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
    2015-09-01 ~ 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 with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

VENTURIAN PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
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
Debtors
4,664,505 GBP2024-03-31
4,657,565 GBP2023-03-31
Cash at bank and in hand
731 GBP2024-03-31
10,410 GBP2023-03-31
Current Assets
4,665,236 GBP2024-03-31
4,667,975 GBP2023-03-31
Creditors
Current
3,648 GBP2024-03-31
5,102 GBP2023-03-31
Net Current Assets/Liabilities
4,661,588 GBP2024-03-31
4,662,873 GBP2023-03-31
Total Assets Less Current Liabilities
4,661,588 GBP2024-03-31
4,662,873 GBP2023-03-31
Equity
Called up share capital
4,500,001 GBP2024-03-31
4,500,001 GBP2023-03-31
Retained earnings (accumulated losses)
161,587 GBP2024-03-31
162,872 GBP2023-03-31
Equity
4,661,588 GBP2024-03-31
4,662,873 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,499,084 GBP2024-03-31
4,478,684 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
165,421 GBP2024-03-31
178,881 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,664,505 GBP2024-03-31
4,657,565 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-03-31
2,052 GBP2023-03-31
Other Creditors
Current
2,448 GBP2024-03-31
3,050 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500,001 shares2024-03-31

  • VENTURIAN PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 09756844
    1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    Private Limited Company incorporated on 2015-09-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.