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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 10
  • 1
    Parsons, Ian William
    Director born in November 1964
    Individual (45 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Rodriguez, Diego Sprekelsen
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Opperman, Diederick Johnnes
    Veterinarian born in December 1969
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Diederick Johannes Opperman
    Born in December 1969
    Individual (17 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
    Opperman, Emma Catherine
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2022-09-09
    OF - Director → CIF 0
    Mrs Emma Catherine Opperman
    Born in July 1974
    Individual (3 offsprings)
    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
  • 5
    Peace, David Francis Clift
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    2018-01-26 ~ 2022-09-09
    OF - Director → CIF 0
  • 6
    Thorne, Penelope Ann
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Steel, Patrick David John
    Born in August 1986
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Hartwell, Charles Edward
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    EVILLE & JONES HOLDINGS LIMITED
    07440153
    Century House, 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2022-09-09 ~ 2023-04-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SST HOLDINGS LTD
    14731775
    Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VORENTA LTD

Period: 2018-01-26 ~ now
Company number: 11172930
Registered name
VORENTA LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
372,478 GBP2024-04-01 ~ 2025-03-31
160,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
304,858 GBP2024-04-01 ~ 2025-03-31
107,694 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
67,620 GBP2024-04-01 ~ 2025-03-31
52,306 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,921 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
379,875 GBP2024-04-01 ~ 2025-03-31
224,056 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,472 GBP2024-04-01 ~ 2025-03-31
21,136 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
359,403 GBP2024-04-01 ~ 2025-03-31
202,920 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
359,403 GBP2024-04-01 ~ 2025-03-31
202,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,073 GBP2025-03-31
25,584 GBP2024-03-31
Fixed Assets - Investments
1,735,219 GBP2025-03-31
1,735,218 GBP2024-03-31
Fixed Assets
1,744,292 GBP2025-03-31
1,760,802 GBP2024-03-31
Debtors
235,677 GBP2025-03-31
59,283 GBP2024-03-31
Cash at bank and in hand
279,179 GBP2025-03-31
6,583 GBP2024-03-31
Current Assets
514,856 GBP2025-03-31
65,866 GBP2024-03-31
Creditors
Current
1,968,863 GBP2025-03-31
1,553,103 GBP2024-03-31
Net Current Assets/Liabilities
-1,454,007 GBP2025-03-31
-1,487,237 GBP2024-03-31
Total Assets Less Current Liabilities
290,285 GBP2025-03-31
273,565 GBP2024-03-31
Net Assets/Liabilities
288,017 GBP2025-03-31
268,704 GBP2024-03-31
Equity
Called up share capital
4,600 GBP2025-03-31
4,600 GBP2024-03-31
4,600 GBP2023-03-31
Share premium
263,400 GBP2025-03-31
263,400 GBP2024-03-31
263,400 GBP2023-03-31
Retained earnings (accumulated losses)
20,017 GBP2025-03-31
704 GBP2024-03-31
-30,466 GBP2023-03-31
Equity
288,017 GBP2025-03-31
268,704 GBP2024-03-31
237,534 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-340,090 GBP2024-04-01 ~ 2025-03-31
-171,750 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-340,090 GBP2024-04-01 ~ 2025-03-31
-171,750 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
359,403 GBP2024-04-01 ~ 2025-03-31
202,920 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
44,896 GBP2024-04-01 ~ 2025-03-31
Social Security Costs
4,310 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,527 GBP2024-04-01 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
57,733 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Director Remuneration
29,302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,189 GBP2024-04-01 ~ 2025-03-31
12,793 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
23,013 GBP2024-04-01 ~ 2025-03-31
16,275 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
94,969 GBP2024-04-01 ~ 2025-03-31
56,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
63,095 GBP2025-03-31
63,095 GBP2024-03-31
Computers
3,372 GBP2025-03-31
694 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
66,467 GBP2025-03-31
63,789 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
56,786 GBP2025-03-31
37,857 GBP2024-03-31
Computers
608 GBP2025-03-31
348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,394 GBP2025-03-31
38,205 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
6,309 GBP2025-03-31
Computers
2,764 GBP2025-03-31
346 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,735,219 GBP2025-03-31
1,735,218 GBP2024-03-31
Additions to investments
1 GBP2025-03-31
Investments in Group Undertakings
1,735,219 GBP2025-03-31
1,735,218 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
206,835 GBP2025-03-31
32,846 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
5,214 GBP2025-03-31
3,455 GBP2024-03-31
Prepayments
Current
22,628 GBP2025-03-31
21,982 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
235,677 GBP2025-03-31
59,283 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,299 GBP2025-03-31
12,119 GBP2024-03-31
Amounts owed to group undertakings
Current
1,923,768 GBP2025-03-31
1,523,209 GBP2024-03-31
Corporation Tax Payable
Current
23,013 GBP2025-03-31
16,275 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,883 GBP2025-03-31
Accrued Liabilities
Current
2,900 GBP2025-03-31
1,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,667 GBP2025-03-31
32,000 GBP2024-03-31
Between one and five year
36,000 GBP2025-03-31
54,667 GBP2024-03-31
All periods
54,667 GBP2025-03-31
86,667 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,268 GBP2025-03-31
4,861 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,600 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
359,403 GBP2024-04-01 ~ 2025-03-31
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 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 4
  • 1
    HALL MARK MEAT HYGIENE LIMITED
    04415388
    Unit 3 Damery Lane, Woodford, Berkeley, England
    Active Corporate (18 parents, 3 offsprings)
    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
    HALLMARK OFFICIAL CONTROLS LTD
    16041638
    Unit 3 Damery Lane, Woodford, Berkeley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MEAT & LIVESTOCK CLASSIFICATION LTD
    15098715
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED
    - now 03687054
    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 (33 parents)
    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
    2018-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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