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 3
  • 1
    Lomax, Stuart Andrew
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2015-10-08 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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
    2015-10-08 ~ 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 – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VENTURIAN INVESTMENTS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
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
Total Inventories
290,000 GBP2024-03-31
290,000 GBP2023-03-31
Debtors
525,022 GBP2024-03-31
158,354 GBP2023-03-31
Cash at bank and in hand
314 GBP2024-03-31
368,925 GBP2023-03-31
Current Assets
815,336 GBP2024-03-31
817,279 GBP2023-03-31
Creditors
Current
930,399 GBP2024-03-31
929,145 GBP2023-03-31
Net Current Assets/Liabilities
-115,063 GBP2024-03-31
-111,866 GBP2023-03-31
Total Assets Less Current Liabilities
-115,063 GBP2024-03-31
-111,866 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-115,065 GBP2024-03-31
-111,868 GBP2023-03-31
Equity
-115,063 GBP2024-03-31
-111,866 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
525,022 GBP2024-03-31
158,354 GBP2023-03-31
Trade Creditors/Trade Payables
Current
900 GBP2024-03-31
996 GBP2023-03-31
Other Creditors
Current
929,499 GBP2024-03-31
928,149 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • VENTURIAN INVESTMENTS LIMITED
    Info
    Registered number 09816979
    1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    Private Limited Company incorporated on 2015-10-08 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.