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
    Mr Stuart Andrew Lomax
    Born in March 1966
    Individual (22 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
  • 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
    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 - 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
Ceased 3
  • 1
    Holmes, William Angus
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2017-01-18
    OF - director → CIF 0
  • 2
    Halliday, Paul Richard
    Director born in January 1974
    Individual
    Officer
    2015-11-12 ~ 2024-09-04
    OF - director → CIF 0
  • 3
    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 ~ 2021-01-04
    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
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
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
Property, Plant & Equipment
6,133 GBP2024-03-31
8,004 GBP2023-03-31
Investment Property
4,452,979 GBP2024-03-31
4,452,979 GBP2023-03-31
Fixed Assets
4,459,112 GBP2024-03-31
4,460,983 GBP2023-03-31
Debtors
1,208,960 GBP2024-03-31
956,551 GBP2023-03-31
Cash at bank and in hand
20,926 GBP2024-03-31
103,318 GBP2023-03-31
Current Assets
1,229,886 GBP2024-03-31
1,059,869 GBP2023-03-31
Creditors
Current
4,454,998 GBP2024-03-31
4,440,530 GBP2023-03-31
Net Current Assets/Liabilities
-3,225,112 GBP2024-03-31
-3,380,661 GBP2023-03-31
Total Assets Less Current Liabilities
1,234,000 GBP2024-03-31
1,080,322 GBP2023-03-31
Net Assets/Liabilities
1,102,632 GBP2024-03-31
979,893 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,102,631 GBP2024-03-31
979,892 GBP2023-03-31
Equity
1,102,632 GBP2024-03-31
979,893 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,275 GBP2023-03-31
Furniture and fittings
25,173 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,448 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,142 GBP2024-03-31
8,446 GBP2023-03-31
Furniture and fittings
25,173 GBP2024-03-31
24,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,315 GBP2024-03-31
33,444 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,696 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,133 GBP2024-03-31
7,829 GBP2023-03-31
Furniture and fittings
175 GBP2023-03-31
Investment Property - Fair Value Model
4,452,979 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,673 GBP2024-03-31
29,426 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,197,287 GBP2024-03-31
927,125 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,208,960 GBP2024-03-31
956,551 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,372 GBP2024-03-31
5,783 GBP2023-03-31
Other Taxation & Social Security Payable
Current
108,659 GBP2024-03-31
111,243 GBP2023-03-31
Other Creditors
Current
4,322,967 GBP2024-03-31
4,323,504 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
  • 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 (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.