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 2
  • 1
    Mason, Lee
    Company Director born in October 1974
    Individual (8 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Lee Mason
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    2019-07-12 ~ 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
  • 2
    Denton, Samuel Roxbrough
    Company Director born in July 1977
    Individual (11 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Samuel Roxbrough Denton
    Born in July 1977
    Individual (11 offsprings)
    Person with significant control
    2019-07-12 ~ 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 1
  • Forster, Andrew John
    Director born in November 1958
    Individual (19 offsprings)
    Officer
    2019-06-03 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Andrew John Forster
    Born in November 1958
    Individual (19 offsprings)
    Person with significant control
    2019-06-03 ~ 2020-06-29
    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

VENTILATION INVESTMENTS LIMITED

Previous name
ALAN DICK INVESTMENTS LIMITED - 2019-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
239,259 GBP2024-06-30
247,559 GBP2023-06-30
Cash at bank and in hand
4 GBP2024-06-30
4 GBP2023-06-30
Current Assets
239,263 GBP2024-06-30
247,563 GBP2023-06-30
Net Current Assets/Liabilities
228,833 GBP2024-06-30
204,004 GBP2023-06-30
Net Assets/Liabilities
228,834 GBP2024-06-30
204,005 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
228,830 GBP2024-06-30
204,001 GBP2023-06-30
Equity
228,834 GBP2024-06-30
204,005 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts owed by group undertakings and participating interests
239,259 GBP2024-06-30
247,559 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,129 GBP2023-06-30
Other Creditors
Amounts falling due within one year
10,430 GBP2024-06-30
10,430 GBP2023-06-30

Related profiles found in government register
  • VENTILATION INVESTMENTS LIMITED
    Info
    ALAN DICK INVESTMENTS LIMITED - 2019-07-12
    Registered number 12027803
    8 Downgate Drive, Sheffield S4 8BT
    Private Limited Company incorporated on 2019-06-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • VENTILATION INVESTMENTS LIMITED
    S
    Registered number 12027803
    8, Downgate Drive, Sheffield, England, S4 8BT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Downgate Drive, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -358,128 GBP2024-06-29
    Person with significant control
    2019-07-19 ~ 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.