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
4
- 1
Mr Mohamed Adheeb Rifdi
Born in April 1993Individual (1 offspring)Person with significant control2022-01-17 ~ 2023-06-17PE - Has significant influence or control → CIF 0 - 2
Haniffa, Khezimie Feroza
Born in August 1963Individual (12 offsprings)Officer2020-05-19 ~ nowOF - Director → CIF 0Haniffa, Ismeth Mohamed Hyder
Born in September 1963Individual (12 offsprings)Officer2020-10-01 ~ nowOF - Director → CIF 0Haniffa, Khezimie Feroza
Individual (12 offsprings)Officer2021-10-14 ~ nowOF - Secretary → CIF 0Mr Ismeth Mohamed Hyder Haniffa
Born in September 1963Individual (12 offsprings)Person with significant control2022-06-17 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr Ismeth Mohamed Hyder Haniffa
Born in August 1963Individual (12 offsprings)Person with significant control2020-05-19 ~ 2022-01-10PE - 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 - 3
Rasheed, Atif, Mr.
Born in July 1966Individual (1 offspring)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 4
Jayasekara Arachchige, Sudesh Krishantha, Mr.
Individual (5 offsprings)Officer2020-10-01 ~ 2021-10-14OF - Secretary → CIF 0
Company in focus
VENTURA ALLIANCE LTD
Period: 2020-05-19 ~ now
Company number: 12612193
Registered name
VENTURA ALLIANCE LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
262024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Intangible Assets
30,864 GBP2025-03-31
61,729 GBP2024-03-31
Property, Plant & Equipment
10,491,997 GBP2025-03-31
9,356,674 GBP2024-03-31
Fixed Assets
10,522,861 GBP2025-03-31
9,418,403 GBP2024-03-31
Debtors
Current
194,741 GBP2025-03-31
59,237 GBP2024-03-31
Cash at bank and in hand
61,276 GBP2025-03-31
10,837 GBP2024-03-31
Current Assets
256,017 GBP2025-03-31
70,074 GBP2024-03-31
Net Current Assets/Liabilities
-1,414,832 GBP2025-03-31
-670,831 GBP2024-03-31
Total Assets Less Current Liabilities
9,108,029 GBP2025-03-31
8,747,572 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,849,552 GBP2025-03-31
-5,376,227 GBP2024-03-31
Net Assets/Liabilities
3,258,477 GBP2025-03-31
3,371,345 GBP2024-03-31
Equity
Called up share capital
1,110,000 GBP2025-03-31
1,110,000 GBP2024-03-31
Revaluation reserve
2,398,000 GBP2025-03-31
2,450,130 GBP2024-03-31
Retained earnings (accumulated losses)
-249,523 GBP2025-03-31
-188,785 GBP2024-03-31
Equity
3,258,477 GBP2025-03-31
3,371,345 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
61,729 GBP2025-03-31
61,729 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
10,126,207 GBP2025-03-31
9,029,667 GBP2024-03-31
Plant and equipment
222,633 GBP2025-03-31
132,051 GBP2024-03-31
Motor vehicles
818,596 GBP2025-03-31
627,365 GBP2024-03-31
Furniture and fittings
420,060 GBP2025-03-31
111,307 GBP2024-03-31
Office equipment
3,273 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,955 GBP2024-03-31
Furniture and fittings
15,732 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,320 GBP2025-03-31
Motor vehicles
190,458 GBP2025-03-31
Furniture and fittings
81,918 GBP2025-03-31
Office equipment
645 GBP2025-03-31
Property, Plant & Equipment
Buildings
9,376,776 GBP2025-03-31
8,507,638 GBP2024-03-31
Plant and equipment
146,313 GBP2025-03-31
132,051 GBP2024-03-31
Motor vehicles
628,138 GBP2025-03-31
621,410 GBP2024-03-31
Furniture and fittings
338,142 GBP2025-03-31
95,575 GBP2024-03-31
Office equipment
2,628 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
11,590,769 GBP2025-03-31
9,900,390 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
543,716 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
555,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,098,772 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
9,376,776 GBP2025-03-31
8,507,638 GBP2024-03-31
Other Debtors
Current
127,816 GBP2025-03-31
59,237 GBP2024-03-31
Prepayments/Accrued Income
Current
66,925 GBP2025-03-31
Cash and Cash Equivalents
61,276 GBP2025-03-31
10,837 GBP2024-03-31
Bank Borrowings
Current
165,161 GBP2025-03-31
130,485 GBP2024-03-31
Trade Creditors/Trade Payables
Current
500,641 GBP2025-03-31
231,532 GBP2024-03-31
Taxation/Social Security Payable
Current
16,554 GBP2025-03-31
15,505 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
348,073 GBP2025-03-31
225,360 GBP2024-03-31
Other Creditors
Current
416,096 GBP2025-03-31
47,912 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,171 GBP2025-03-31
27,682 GBP2024-03-31
Creditors
Current
1,670,849 GBP2025-03-31
740,905 GBP2024-03-31
Bank Borrowings
Non-current
5,169,284 GBP2025-03-31
4,776,108 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
680,268 GBP2025-03-31
600,119 GBP2024-03-31
Creditors
Non-current
5,849,552 GBP2025-03-31
5,376,227 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
184,403 GBP2025-03-31
Non-current, Between two and five year
658,486 GBP2025-03-31
Between two and five year, Non-current
509,299 GBP2024-03-31
Total Borrowings
5,334,445 GBP2025-03-31
4,906,593 GBP2024-03-31
- Registered number 12612193
VENTURA ALLIANCE LTD
InfoUnit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire SG18 9GGPRIVATE LIMITED COMPANY incorporated on 2020-05-19 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.