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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.

Parent entities and officers
Active 4
  • 1
    Alexandra Jayne Lomax
    Born in July 2002
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Lomax, Stuart Andrew
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Lomax
    Born in March 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Berks, Graham Leslie
    Director born in November 1954
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Allsopp, Gregory
    Solicitor born in January 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lomax, Rachel Jayne
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2020-09-14
    OF - Director → CIF 0
    Mrs Rachel Jayne Lomax
    Born in July 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Halliday, Paul Richard
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Holmes, William Angus
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2017-01-18
    OF - Director → CIF 0
parent relation
Company in focus

VENTURIAN PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
5,530 GBP2022-03-31
8,627 GBP2021-03-31
Investment Property
4,452,979 GBP2022-03-31
4,797,362 GBP2021-03-31
Fixed Assets
4,458,509 GBP2022-03-31
4,805,989 GBP2021-03-31
Debtors
800,389 GBP2022-03-31
319,455 GBP2021-03-31
Cash at bank and in hand
111,013 GBP2022-03-31
55,249 GBP2021-03-31
Current Assets
911,402 GBP2022-03-31
374,704 GBP2021-03-31
Creditors
Current
4,478,354 GBP2022-03-31
4,537,085 GBP2021-03-31
Net Current Assets/Liabilities
-3,566,952 GBP2022-03-31
-4,162,381 GBP2021-03-31
Total Assets Less Current Liabilities
891,557 GBP2022-03-31
643,608 GBP2021-03-31
Net Assets/Liabilities
795,952 GBP2022-03-31
535,843 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
795,951 GBP2022-03-31
535,842 GBP2021-03-31
Equity
795,952 GBP2022-03-31
535,843 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,925 GBP2021-03-31
Furniture and fittings
25,173 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
37,098 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,761 GBP2022-03-31
5,470 GBP2021-03-31
Furniture and fittings
24,807 GBP2022-03-31
23,001 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,568 GBP2022-03-31
28,471 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,291 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
1,806 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,097 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
5,164 GBP2022-03-31
6,455 GBP2021-03-31
Furniture and fittings
366 GBP2022-03-31
2,172 GBP2021-03-31
Investment Property - Fair Value Model
4,452,979 GBP2022-03-31
4,797,362 GBP2021-03-31
Disposals of Investment Property - Fair Value Model
-349,783 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,159 GBP2022-03-31
Amounts falling due within one year, Current
58,191 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
756,230 GBP2022-03-31
Amounts falling due within one year, Current
261,264 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
800,389 GBP2022-03-31
Amounts falling due within one year, Current
319,455 GBP2021-03-31
Trade Creditors/Trade Payables
Current
9,371 GBP2022-03-31
9,769 GBP2021-03-31
Other Taxation & Social Security Payable
Current
75,987 GBP2022-03-31
45,934 GBP2021-03-31
Other Creditors
Current
4,392,996 GBP2022-03-31
4,481,382 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
  • VENTURIAN PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09756865
    icon of address1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    Private Limited Company incorporated on 2015-09-01 (10 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.