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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Linton, Welsey David Beattie
Born in August 1977Individual (9 offsprings)Officer2020-10-16 ~ 2022-09-05OF - Director → CIF 0 - 2
Houston, James Alexander
Born in December 1982Individual (10 offsprings)Officer2020-02-24 ~ 2023-12-19OF - Director → CIF 0 - 3
North, Oliver James
Born in January 1981Individual (11 offsprings)Officer2019-12-10 ~ nowOF - Director → CIF 0Mr Oliver James North
Born in January 1981Individual (11 offsprings)Person with significant control2023-12-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Turvey, Sarah Clare
Born in December 1970Individual (54 offsprings)Officer2019-12-10 ~ 2023-12-19OF - Director → CIF 0 - 5
Morkunaite, Inga
Born in May 1984Individual (1 offspring)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 6O&H VEHICLE CONVERSIONS GROUP LIMITED - now
VENARI GROUP LIMITED
- 2024-05-24 12154703VENARI GLOBAL LIMITED - 2019-11-20RAPID RESPONSE VEHICLES LIMITED - 2019-11-205 Larsen Road, Goole, East Yorkshire, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control2019-12-10 ~ 2023-12-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7PORTUS FELIX - 2019-08-08First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-12-19 ~ 2025-11-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 87, Rue De Bitbourg, Hamm, LuxembourgCorporate (1 offspring)Person with significant control2025-11-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NORTH DEFENCE UK LIMITED
Period: 2025-12-22 ~ now
Company number: 12357902
Registered names
NORTH DEFENCE UK LIMITED - now
NORTH FIRE ENGINEERING LIMITED - 2025-12-22
VENARI ENGINEERING LIMITED - 2023-12-19 12358007
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
413,577 GBP2025-03-31
Property, Plant & Equipment
118,988 GBP2025-03-31
192,954 GBP2024-03-31
Fixed Assets
532,565 GBP2025-03-31
192,954 GBP2024-03-31
Total Inventories
231,407 GBP2025-03-31
90,801 GBP2024-03-31
Debtors
1,499,290 GBP2025-03-31
677,312 GBP2024-03-31
Cash at bank and in hand
7,042 GBP2025-03-31
152,628 GBP2024-03-31
Current Assets
1,737,739 GBP2025-03-31
920,741 GBP2024-03-31
Creditors
Current
1,791,072 GBP2025-03-31
735,430 GBP2024-03-31
Net Current Assets/Liabilities
-53,333 GBP2025-03-31
185,311 GBP2024-03-31
Total Assets Less Current Liabilities
479,232 GBP2025-03-31
378,265 GBP2024-03-31
Creditors
Non-current
-42,038 GBP2025-03-31
Net Assets/Liabilities
407,447 GBP2025-03-31
330,626 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
407,446 GBP2025-03-31
330,625 GBP2024-03-31
Equity
407,447 GBP2025-03-31
330,626 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-02-28 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
413,577 GBP2025-03-31
Intangible Assets
Other than goodwill
413,577 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,216 GBP2025-03-31
78,167 GBP2024-03-31
Furniture and fittings
5,768 GBP2025-03-31
5,077 GBP2024-03-31
Motor vehicles
65,685 GBP2025-03-31
116,292 GBP2024-03-31
Computers
22,116 GBP2025-03-31
19,633 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
181,785 GBP2025-03-31
219,169 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-83,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-83,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,928 GBP2025-03-31
18,827 GBP2024-03-31
Furniture and fittings
1,657 GBP2025-03-31
287 GBP2024-03-31
Motor vehicles
19,500 GBP2025-03-31
6,499 GBP2024-03-31
Computers
5,712 GBP2025-03-31
602 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,797 GBP2025-03-31
26,215 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,101 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,370 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
30,824 GBP2024-04-01 ~ 2025-03-31
Computers
5,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
52,288 GBP2025-03-31
59,340 GBP2024-03-31
Furniture and fittings
4,111 GBP2025-03-31
4,790 GBP2024-03-31
Motor vehicles
46,185 GBP2025-03-31
109,793 GBP2024-03-31
Computers
16,404 GBP2025-03-31
19,031 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
447,546 GBP2025-03-31
Current, Amounts falling due within one year
305,498 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,051,744 GBP2025-03-31
Current, Amounts falling due within one year
371,814 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,499,290 GBP2025-03-31
Current, Amounts falling due within one year
677,312 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,057 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,638,890 GBP2025-03-31
75,208 GBP2024-03-31
Other Taxation & Social Security Payable
Current
100,190 GBP2025-03-31
146,603 GBP2024-03-31
Other Creditors
Current
41,935 GBP2025-03-31
513,619 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
42,038 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,536 GBP2025-03-31
Between one and five year
384,259 GBP2025-03-31
All periods
490,795 GBP2025-03-31
NORTH DEFENCE UK LIMITED
InfoNORTH FIRE ENGINEERING LIMITED - 2025-12-22VENARI ENGINEERING LIMITED - 2025-12-22Registered number 12357902Belvoir House Caldene Business Park, Burnley Road, Mytholmroyd HX7 5QJPRIVATE LIMITED COMPANY incorporated on 2019-12-10 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.