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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.

Parent entities and officers
Active 2
  • 1
    Brickhill, Mark Richard
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Brickhill
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    PORTUS FELIX - 2019-08-08
    icon of addressFirst Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 7
  • 1
    Scaife, Craig
    Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ 2025-01-26
    OF - Director → CIF 0
  • 2
    Linton, Welsey David Beattie
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Davy, Kenneth Ernest
    Company Chairman born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Houston, James Alexander
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    North, Oliver James
    Company Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Oliver James North
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ 2023-12-19
    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
    Eastwood, Emma Louise
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-06-29
    OF - Director → CIF 0
  • 7
    Turvey, Sarah Clare
    Company Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

O&H VEHICLE CONVERSIONS GROUP LIMITED

Previous names
VENARI GROUP LIMITED - 2024-05-24
VENARI GLOBAL LIMITED - 2019-11-20
RAPID RESPONSE VEHICLES LIMITED - 2019-11-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-28 ~ 2024-02-27
Class 2 ordinary share
02023-02-28 ~ 2024-02-27
Class 3 ordinary share
02023-02-28 ~ 2024-02-27
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-02-28 ~ 2024-02-27
Class 2 ordinary share
0 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment
2,642,190 GBP2024-02-27
2,732,418 GBP2023-02-27
Fixed Assets - Investments
1 GBP2024-02-27
2 GBP2023-02-27
Fixed Assets
2,642,191 GBP2024-02-27
2,732,420 GBP2023-02-27
Debtors
12,037,573 GBP2024-02-27
11,281,727 GBP2023-02-27
Cash at bank and in hand
6,537 GBP2023-02-27
Current Assets
12,037,573 GBP2024-02-27
11,288,264 GBP2023-02-27
Creditors
Current
622,648 GBP2024-02-27
13,249,769 GBP2023-02-27
Net Current Assets/Liabilities
11,414,925 GBP2024-02-27
-1,961,505 GBP2023-02-27
Total Assets Less Current Liabilities
14,057,116 GBP2024-02-27
770,915 GBP2023-02-27
Creditors
Non-current
-2,500,000 GBP2024-02-27
Net Assets/Liabilities
11,326,656 GBP2024-02-27
532,366 GBP2023-02-27
Equity
Called up share capital
1,040 GBP2024-02-27
416 GBP2023-02-27
Share premium
2,574,742 GBP2024-02-27
2,574,742 GBP2023-02-27
2,574,742 GBP2022-02-28
Revaluation reserve
560,600 GBP2024-02-27
575,100 GBP2023-02-27
Retained earnings (accumulated losses)
972,935 GBP2024-02-27
-2,617,892 GBP2023-02-27
192,190 GBP2022-02-28
Equity
11,326,656 GBP2024-02-27
532,366 GBP2023-02-27
2,766,932 GBP2022-02-28
Issue of Equity Instruments
Called up share capital
624 GBP2023-02-28 ~ 2024-02-27
416 GBP2022-03-01 ~ 2023-02-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,590,827 GBP2023-02-28 ~ 2024-02-27
Issue of Equity Instruments
624 GBP2023-02-28 ~ 2024-02-27
416 GBP2022-03-01 ~ 2023-02-27
Comprehensive Income/Expense
3,576,327 GBP2023-02-28 ~ 2024-02-27
Average Number of Employees
1812023-02-28 ~ 2024-02-27
1432022-03-01 ~ 2023-02-27
Property, Plant & Equipment - Gross Cost
Land and buildings
2,650,000 GBP2024-02-27
2,650,000 GBP2023-02-27
Furniture and fittings
224,072 GBP2024-02-27
218,704 GBP2023-02-27
Property, Plant & Equipment - Gross Cost
2,874,072 GBP2024-02-27
2,868,704 GBP2023-02-27
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,034 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Disposals
-3,034 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,833 GBP2024-02-27
8,833 GBP2023-02-27
Furniture and fittings
170,049 GBP2024-02-27
127,453 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,882 GBP2024-02-27
136,286 GBP2023-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,000 GBP2023-02-28 ~ 2024-02-27
Furniture and fittings
44,298 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,298 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,702 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,702 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment
Land and buildings
2,588,167 GBP2024-02-27
2,641,167 GBP2023-02-27
Furniture and fittings
54,023 GBP2024-02-27
91,251 GBP2023-02-27
Investments in Group Undertakings
Cost valuation
1 GBP2024-02-27
2 GBP2023-02-27
Investments in Group Undertakings
1 GBP2024-02-27
2 GBP2023-02-27
Amounts Owed by Group Undertakings
Current
12,035,249 GBP2024-02-27
946,199 GBP2023-02-27
Other Debtors
Current
2,324 GBP2024-02-27
18,732 GBP2023-02-27
Prepayments/Accrued Income
Current
260,396 GBP2023-02-27
Debtors
Current, Amounts falling due within one year
12,037,573 GBP2024-02-27
11,281,727 GBP2023-02-27
Other Remaining Borrowings
Current
10,056,400 GBP2023-02-27
Trade Creditors/Trade Payables
Current
293,609 GBP2023-02-27
Amounts owed to group undertakings
Current
615,199 GBP2024-02-27
1,991,152 GBP2023-02-27
Accrued Liabilities/Deferred Income
Current
7,449 GBP2024-02-27
908,608 GBP2023-02-27
Other Remaining Borrowings
Non-current
2,500,000 GBP2024-02-27
Total Borrowings
Current, Amounts falling due within one year
10,056,400 GBP2023-02-27
Deferred Tax Liabilities
Accelerated tax depreciation
57,310 GBP2024-02-27
65,399 GBP2023-02-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
230,460 GBP2024-02-27
238,549 GBP2023-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,157,872 shares2024-02-27
Class 2 ordinary share
3,638,138 shares2024-02-27
Class 3 ordinary share
2,598,670 shares2024-02-27
Profit/Loss
Retained earnings (accumulated losses)
3,576,327 GBP2023-02-28 ~ 2024-02-27
Profit/Loss
3,576,327 GBP2023-02-28 ~ 2024-02-27
Related profiles found in government register
  • O&H VEHICLE CONVERSIONS GROUP LIMITED
    Info
    VENARI GROUP LIMITED - 2024-05-24
    VENARI GLOBAL LIMITED - 2024-05-24
    RAPID RESPONSE VEHICLES LIMITED - 2024-05-24
    Registered number 12154703
    icon of address5 Larsen Road, Goole, East Yorkshire DN14 6XG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • O&H VEHICLE CONVERSIONS GROUP LIMITED
    S
    Registered number 12154703
    icon of address5, Larsen Road, Goole, England, DN14 6XG
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • VENARI GROUP LIMITED
    S
    Registered number 12154703
    icon of address5 Larsen Road, Goole, East Yorkshire, United Kingdom, DN14 6XG
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HARPLANE LIMITED - 2003-03-10
    icon of address5 Larsen Road, Goole, East Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5 Larsen Road, Goole, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VENARI GLOBAL LIMITED - 2021-08-12
    VENARI FVA LIMITED - 2023-12-19
    icon of address5 Larsen Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-27
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • VENARI ENGINEERING LIMITED - 2023-12-19
    icon of addressBelvoir House Caldene Business Park, Burnley Road, Mytholmroyd, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,626 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-10 ~ 2023-12-19
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.