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
    Rodriguez, Diego Sprekelsen
    Head Of Operations born in August 1974
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Patrick David John
    Head Of Human Resources born in August 1986
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Penelope Ann
    Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Peace, David Francis Clift
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Parsons, Ian William
    Director born in November 1964
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Opperman, Diederick Johnnes
    Veterinarian born in December 1969
    Individual (7 offsprings)
    Officer
    2018-01-26 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Diederick Johannes Opperman
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2018-01-26 ~ 2022-09-09
    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
  • 4
    Hartwell, Charles Edward
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Opperman, Emma Catherine
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2022-09-09
    OF - Director → CIF 0
    Mrs Emma Catherine Opperman
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2018-02-15 ~ 2022-09-09
    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
  • 6
    Century House, 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    557,417 GBP2022-04-30
    Person with significant control
    2022-09-09 ~ 2023-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VORENTA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
25,584 GBP2024-03-31
38,377 GBP2023-03-31
Fixed Assets - Investments
1,735,218 GBP2024-03-31
1,735,218 GBP2023-03-31
Fixed Assets
1,760,802 GBP2024-03-31
1,773,595 GBP2023-03-31
Debtors
59,283 GBP2024-03-31
44,108 GBP2023-03-31
Cash at bank and in hand
6,583 GBP2024-03-31
5,338 GBP2023-03-31
Current Assets
65,866 GBP2024-03-31
49,446 GBP2023-03-31
Creditors
Current
1,553,103 GBP2024-03-31
1,585,507 GBP2023-03-31
Net Current Assets/Liabilities
-1,487,237 GBP2024-03-31
-1,536,061 GBP2023-03-31
Total Assets Less Current Liabilities
273,565 GBP2024-03-31
237,534 GBP2023-03-31
Net Assets/Liabilities
268,704 GBP2024-03-31
237,534 GBP2023-03-31
Equity
Called up share capital
4,600 GBP2024-03-31
4,600 GBP2023-03-31
Share premium
263,400 GBP2024-03-31
263,400 GBP2023-03-31
Retained earnings (accumulated losses)
704 GBP2024-03-31
-30,466 GBP2023-03-31
Equity
268,704 GBP2024-03-31
237,534 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
694 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
63,789 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
348 GBP2024-03-31
174 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,205 GBP2024-03-31
25,412 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
174 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
346 GBP2024-03-31
520 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,735,218 GBP2023-03-31
Investments in Group Undertakings
1,735,218 GBP2024-03-31
1,735,218 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
32,846 GBP2024-03-31
21,852 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
26,437 GBP2024-03-31
22,256 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
59,283 GBP2024-03-31
44,108 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,119 GBP2024-03-31
38,449 GBP2023-03-31
Amounts owed to group undertakings
Current
1,523,209 GBP2024-03-31
1,532,671 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,275 GBP2024-03-31
364 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
14,023 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,000 GBP2024-03-31
20,000 GBP2023-03-31
Between one and five year
54,667 GBP2024-03-31
26,667 GBP2023-03-31
All periods
86,667 GBP2024-03-31
46,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,600 shares2024-03-31
Related profiles found in government register
  • VORENTA LTD
    Info
    Registered number 11172930
    Unit 3 Damery Lane, Woodford, Berkeley GL13 9JR
    Private Limited Company incorporated on 2018-01-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • VORENTA LTD
    S
    Registered number 11172930
    The Mill, Upper Mills Trading Estate, Stonehouse, Gloucestershire, England, GL10 2BJ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • VORENTA LTD
    S
    Registered number 11172930
    Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR
    Limited in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3 Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,598,199 GBP2024-03-31
    Person with significant control
    2018-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3 Damery Lane, Woodford, Berkeley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MLC SERVICES LIMITED - 2006-03-27
    MLC COMMERCIAL SERVICES LIMITED - 2006-03-10
    EFSIS HOLDINGS LIMITED - 2006-01-06
    Unit 3 Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,058,095 GBP2024-03-31
    Person with significant control
    2018-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • MLC SERVICES LIMITED - 2006-03-27
    MLC COMMERCIAL SERVICES LIMITED - 2006-03-10
    EFSIS HOLDINGS LIMITED - 2006-01-06
    Unit 3 Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,058,095 GBP2024-03-31
    Person with significant control
    2018-11-30 ~ 2018-11-30
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.