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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Allsopp, Gregory
    Born in January 1980
    Individual (31 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Lomax, Stuart Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Lomax
    Born in March 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Alexandra Jayne Lomax
    Born in July 2002
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Holmes, William Angus
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ 2017-01-18
    OF - Director → CIF 0
  • 5
    Lomax, Rachel Jayne
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2020-09-14
    OF - Director → CIF 0
    Mrs Rachel Jayne Lomax
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Berks, Graham Leslie
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Halliday, Paul Richard
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2015-11-12 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

VENTURIAN PROPERTY HOLDINGS LIMITED

Period: 2015-09-01 ~ now
Company number: 09756865
Registered name
VENTURIAN PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,906 GBP2025-03-31
6,133 GBP2024-03-31
Investment Property
4,452,979 GBP2025-03-31
4,452,979 GBP2024-03-31
Fixed Assets
4,457,885 GBP2025-03-31
4,459,112 GBP2024-03-31
Debtors
1,456,897 GBP2025-03-31
1,208,960 GBP2024-03-31
Cash at bank and in hand
4,198 GBP2025-03-31
20,926 GBP2024-03-31
Current Assets
1,461,095 GBP2025-03-31
1,229,886 GBP2024-03-31
Creditors
Current
4,525,038 GBP2025-03-31
4,454,998 GBP2024-03-31
Net Current Assets/Liabilities
-3,063,943 GBP2025-03-31
-3,225,112 GBP2024-03-31
Total Assets Less Current Liabilities
1,393,942 GBP2025-03-31
1,234,000 GBP2024-03-31
Net Assets/Liabilities
1,257,102 GBP2025-03-31
1,102,632 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,257,101 GBP2025-03-31
1,102,631 GBP2024-03-31
Equity
1,257,102 GBP2025-03-31
1,102,632 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,275 GBP2024-03-31
Furniture and fittings
25,173 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
41,448 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,369 GBP2025-03-31
10,142 GBP2024-03-31
Furniture and fittings
25,173 GBP2025-03-31
25,173 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,542 GBP2025-03-31
35,315 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,906 GBP2025-03-31
6,133 GBP2024-03-31
Investment Property - Fair Value Model
4,452,979 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,047 GBP2025-03-31
11,673 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,442,850 GBP2025-03-31
1,197,287 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,456,897 GBP2025-03-31
1,208,960 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,211 GBP2025-03-31
23,372 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,554 GBP2025-03-31
108,659 GBP2024-03-31
Other Creditors
Current
4,374,273 GBP2025-03-31
4,322,967 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
  • VENTURIAN PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09756865
    1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-01 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.