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
    Lamb, Sheena
    Radiographer born in January 1982
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Bradley James
    Company Director born in December 1979
    Individual (7 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Mr Bradley James Lamb
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Al-iskalachi, Michael
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mr Michael Al-iskalachi
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2020-09-23 ~ 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
  • Jones, Keith Drummond
    Individual (52 offsprings)
    Officer
    2020-03-09 ~ 2020-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTURI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,068,560 GBP2024-03-31
7,068,560 GBP2023-03-31
Debtors
45,033 GBP2024-03-31
40,569 GBP2023-03-31
Cash at bank and in hand
604 GBP2024-03-31
22,134 GBP2023-03-31
Current Assets
45,637 GBP2024-03-31
62,703 GBP2023-03-31
Net Current Assets/Liabilities
-3,536,852 GBP2024-03-31
-3,486,486 GBP2023-03-31
Net Assets/Liabilities
3,531,708 GBP2024-03-31
3,582,074 GBP2023-03-31
Equity
Called up share capital
3,933 GBP2024-03-31
3,933 GBP2023-03-31
3,933 GBP2022-03-31
Share premium
3,606,468 GBP2024-03-31
3,606,468 GBP2023-03-31
3,606,468 GBP2022-03-31
Retained earnings (accumulated losses)
-78,693 GBP2024-03-31
-28,327 GBP2023-03-31
16,963 GBP2022-03-31
Profit/Loss
-50,366 GBP2023-04-01 ~ 2024-03-31
89,305 GBP2022-04-01 ~ 2023-03-31
Equity
3,531,708 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
7,068,560 GBP2024-03-31
7,068,560 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
21,980 GBP2024-03-31
21,980 GBP2023-03-31
Other Debtors
Current
14,658 GBP2024-03-31
11,630 GBP2023-03-31
Prepayments/Accrued Income
Current
8,395 GBP2024-03-31
6,959 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
11,000 GBP2024-03-31
95,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
393,343 shares2024-03-31
393,343 shares2023-03-31
Related profiles found in government register
  • VENTURI HOLDINGS LIMITED
    Info
    Registered number 12323910
    Wpp Manchester Campus, 1st Floor, 1 New Quay Street, Manchester M3 4BN
    Private Limited Company incorporated on 2019-11-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • VENTURI HOLDINGS LIMITED
    S
    Registered number 12323910
    Wpp Manchester Campus, 1st Floor, New Quay Street, Manchester, England, M3 4BN
    Private Limited Company By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wpp Manchester Campus, 1st Floor, 1 New Quay Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -261,531 GBP2024-03-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.