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
    Mason, Lee
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Denton, Samuel Roxbrough
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    ALAN DICK INVESTMENTS LIMITED - 2019-07-12
    8, Downgate Drive, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    228,834 GBP2024-06-30
    Person with significant control
    2019-07-19 ~ 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
Ceased 3
  • 1
    Forster, Andrew John
    Director born in November 1958
    Individual (19 offsprings)
    Officer
    2019-07-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    De Vries, Evert Pieter
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2019-02-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    SHILING TRADING LIMITED - 2015-06-29
    NIGHTGLAZE LIMITED - 2015-04-09
    1st Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,441,412 GBP2023-09-24
    Person with significant control
    2019-02-28 ~ 2019-07-19
    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
parent relation
Company in focus

VENTILATION CENTRE HOLDINGS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-06-29
Debtors
33,129 GBP2023-06-29
Cash at bank and in hand
1 GBP2024-06-29
1 GBP2023-06-29
Current Assets
1 GBP2024-06-29
33,130 GBP2023-06-29
Net Current Assets/Liabilities
-358,128 GBP2024-06-29
-324,999 GBP2023-06-29
Net Assets/Liabilities
-358,128 GBP2024-06-29
-324,998 GBP2023-06-29
Equity
Called up share capital
1 GBP2024-06-29
1 GBP2023-06-29
Retained earnings (accumulated losses)
-358,129 GBP2024-06-29
-324,999 GBP2023-06-29
Equity
-358,128 GBP2024-06-29
-324,998 GBP2023-06-29
Average Number of Employees
22023-06-30 ~ 2024-06-29
22022-06-30 ~ 2023-06-29
Amounts owed by group undertakings and participating interests
33,129 GBP2023-06-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
282,800 GBP2024-06-29
282,800 GBP2023-06-29
Other Creditors
Amounts falling due within one year
75,329 GBP2024-06-29
75,329 GBP2023-06-29

Related profiles found in government register
  • VENTILATION CENTRE HOLDINGS LIMITED
    Info
    Registered number 11851965
    8 Downgate Drive, Sheffield S4 8BT
    Private Limited Company incorporated on 2019-02-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • VENTILATION CENTRE HOLDINGS LIMITED
    S
    Registered number 11851965
    8, Downgate Drive, Sheffield, England, S4 8BT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VENTILATION CENTRE LIMITED - 2025-01-21
    ULTIMATE DUCTING LIMITED - 2009-09-23
    Resolution House, 12 Mill Hill, Leeds
    In Administration Corporate (3 parents)
    Equity (Company account)
    437,504 GBP2022-06-29
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.