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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
    Haniffa, Ismeth Mohamed Hyder, Mr.
    Born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Haniffa, Khezimie Feroza
    Born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
    Haniffa, Khezimie Feroza
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Secretary → CIF 0
    Mr. Ismeth Mohamed Hyder Haniffa
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Rasheed, Atif, Mr.
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jayasekara Arachchige, Sudesh Krishantha, Mr.
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 2
    Mr Ismeth Mohamed Hyder Haniffa
    Born in August 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-05-19 ~ 2022-01-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Mohamed Adheeb Rifdi
    Born in April 1993
    Individual
    Person with significant control
    icon of calendar 2022-01-17 ~ 2023-06-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VENTURA ALLIANCE LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
212023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets
61,729 GBP2024-03-31
Property, Plant & Equipment
9,356,674 GBP2024-03-31
8,728,743 GBP2023-03-31
Fixed Assets
9,418,403 GBP2024-03-31
8,728,743 GBP2023-03-31
Debtors
Current
59,237 GBP2024-03-31
33,401 GBP2023-03-31
Cash at bank and in hand
10,837 GBP2024-03-31
639 GBP2023-03-31
Current Assets
70,074 GBP2024-03-31
34,040 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-740,905 GBP2024-03-31
Net Current Assets/Liabilities
-670,831 GBP2024-03-31
-268,866 GBP2023-03-31
Total Assets Less Current Liabilities
8,747,572 GBP2024-03-31
8,459,877 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,376,227 GBP2024-03-31
-4,886,038 GBP2023-03-31
Net Assets/Liabilities
3,371,345 GBP2024-03-31
3,573,839 GBP2023-03-31
Equity
Called up share capital
1,110,000 GBP2024-03-31
1,110,000 GBP2023-03-31
Revaluation reserve
2,450,130 GBP2024-03-31
2,554,390 GBP2023-03-31
Retained earnings (accumulated losses)
-188,785 GBP2024-03-31
-90,551 GBP2023-03-31
Equity
3,371,345 GBP2024-03-31
3,573,839 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
61,729 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
9,029,667 GBP2024-03-31
9,000,000 GBP2023-03-31
Furniture and fittings
111,307 GBP2024-03-31
31,661 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,900,390 GBP2024-03-31
9,031,661 GBP2023-03-31
Plant and equipment
132,051 GBP2024-03-31
Motor vehicles
627,365 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,817 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
302,918 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,915 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
240,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,955 GBP2024-03-31
Furniture and fittings
15,732 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,716 GBP2024-03-31
Property, Plant & Equipment
Buildings
8,507,638 GBP2024-03-31
8,704,899 GBP2023-03-31
Plant and equipment
132,051 GBP2024-03-31
Motor vehicles
621,410 GBP2024-03-31
Furniture and fittings
95,575 GBP2024-03-31
23,844 GBP2023-03-31
Land and buildings
8,507,638 GBP2024-03-31
8,704,899 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
33,401 GBP2023-03-31
Other Debtors
Current
59,237 GBP2024-03-31
Cash and Cash Equivalents
10,837 GBP2024-03-31
639 GBP2023-03-31
Bank Borrowings
Current
130,485 GBP2024-03-31
109,535 GBP2023-03-31
Trade Creditors/Trade Payables
Current
231,532 GBP2024-03-31
30,461 GBP2023-03-31
Taxation/Social Security Payable
Current
15,505 GBP2024-03-31
24,965 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
225,360 GBP2024-03-31
Other Creditors
Current
47,912 GBP2024-03-31
113,197 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
27,682 GBP2024-03-31
24,748 GBP2023-03-31
Creditors
Current
740,905 GBP2024-03-31
302,906 GBP2023-03-31
Bank Borrowings
Non-current
4,776,108 GBP2024-03-31
4,886,038 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
600,119 GBP2024-03-31
Creditors
Non-current
5,376,227 GBP2024-03-31
4,886,038 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
130,485 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
130,485 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
119,773 GBP2023-03-31
Between two and five year, Non-current
509,299 GBP2024-03-31
Non-current, Between two and five year
430,783 GBP2023-03-31
Total Borrowings
4,906,593 GBP2024-03-31
4,995,573 GBP2023-03-31
  • VENTURA ALLIANCE LTD
    Info
    Registered number 12612193
    icon of addressUnit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire SG18 9GG
    PRIVATE LIMITED COMPANY incorporated on 2020-05-19 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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