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
    Rooney, Thomas
    Director born in June 1990
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Rooney
    Born in June 1990
    Individual (4 offsprings)
    Person with significant control
    2019-05-14 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bullon, Adam Christopher
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Adam Christopher Bullon
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lomas, Brendan
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Mr Brendan Lomas
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2020-03-01 ~ now
    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
Ceased 2
  • 1
    Mr Adam Christopher Bullon
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2024-07-17 ~ 2024-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fisher, Stephen Lawrence
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    2018-04-25 ~ 2018-05-11
    OF - Director → CIF 0
parent relation
Company in focus

VENTILATION WAREHOUSE (EUROPE) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
307,480 GBP2024-04-30
374,446 GBP2023-04-30
Fixed Assets
307,480 GBP2024-04-30
374,446 GBP2023-04-30
Total Inventories
124,675 GBP2024-04-30
195,210 GBP2023-04-30
Debtors
1,061,970 GBP2024-04-30
1,043,088 GBP2023-04-30
Cash at bank and in hand
108,384 GBP2024-04-30
73,975 GBP2023-04-30
Current Assets
1,295,029 GBP2024-04-30
1,312,273 GBP2023-04-30
Net Current Assets/Liabilities
225,066 GBP2024-04-30
119,351 GBP2023-04-30
Total Assets Less Current Liabilities
532,546 GBP2024-04-30
493,797 GBP2023-04-30
Creditors
Amounts falling due after one year
-109,873 GBP2024-04-30
-155,816 GBP2023-04-30
Net Assets/Liabilities
341,452 GBP2024-04-30
249,435 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
341,352 GBP2024-04-30
249,335 GBP2023-04-30
Equity
341,452 GBP2024-04-30
249,435 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
502,210 GBP2024-04-30
480,072 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,730 GBP2024-04-30
105,626 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,354 GBP2023-05-01 ~ 2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
363,666 GBP2024-04-30
423,973 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
258,264 GBP2024-04-30
571,348 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
188,321 GBP2024-04-30
109,613 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
37,800 GBP2024-04-30
37,800 GBP2023-04-30
Other Creditors
Amounts falling due within one year
17,150 GBP2024-04-30
49,938 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
204,762 GBP2024-04-30
250 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
94,679 GBP2024-04-30
131,548 GBP2023-04-30
  • VENTILATION WAREHOUSE (EUROPE) LTD
    Info
    Registered number 11327777
    Unit 5a&b Zone 2 Ring Road, Burntwood Business Park, Burntwood WS7 3JQ
    Private Limited Company incorporated on 2018-04-25 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.